ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 25 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 25 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
18 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKELIUS PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΖΑΡΒΟΣDirector
- ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣDirector
- APPOINTWORK LIMITEDAlso holds roles at 4 other companies
- MUSTAFA TURGUTOwner
- ΓΙΑΝΝΗΣ ΖΑΡΒΟΣDirector
- ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣDirector
- ARTISANNAAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣDirector
- ΠΑΥΛΟΣ ΚΡΑΣΙΑΣDirector
- ΜΙΧΑΛΑΚΗΣ ΚΡΑΣΙΑΣSecretary
- BEACH CHILDAlso holds roles at 4 other companies
- ΧΡΙΣΤΙΝΑ ΜΟΝΤΑΝΙΟΣOwner
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΡΟΥΛΛΑ ΣΟΦΙΑΝΟΥDirector
- BEAUTY SALON ANNAAlso holds roles at 3 other companies
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- COMENAL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΖΑΡΒΟΣDirector
- ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣDirector
- FMC (EUROPE) CY LTDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SANJEEV KUMAR GUPTADirector
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- FMC INTERNATIONAL LTDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SANJEEV KUMAR GUPTADirector
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- FMC MISSION SOLUTIONS LTDAlso holds roles at 2 other companies
- ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗSecretary
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- GEORDENI COLLECTIONAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥΟμόρρυθμος Συνέταιρος
- HANSEATIC CAPITAL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
- ΙΩΑΝΝΗΣ ΣΥΚΑΣDirector
- NESIA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΖΑΡΒΟΣDirector
- ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣDirector
- PAN. ANNA BOUTIQUEAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΙΝΙΟΣΟμόρρυθμος Συνέταιρος
- ΣΑΒΒΑΣ ΚΟΥΡΕΑΣΟμόρρυθμος Συνέταιρος
- SECOND PLAYERAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΦΑΦΟΥΡΤΗΣOwner
- ΕΥΣΤΑΘΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΟΥΣΕΙΟ ΒΙΒΛΙΟΥ - ΖΩΗ ΣΑΝ ΠΑΡΑΜΥΘΙ (ΑΠ)Also holds roles at 3 other companies
- DASONS BUSINESS SERVICES LIMITEDSecretary
- ΛΟΥΚΙΑ ΠΕΛΕΚΑΝΟΥDirector
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.