ΕΛΕΥΘΕΡΙΑ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΕΛΕΥΘΕΡΙΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΥΘΕΡΙΑ 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 ΕΛΕΥΘΕΡΙΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- BIALO LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΛΟΥΚΑDirector
- CORYCO ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΓΙΑΓΚΟΥSecretary
- ΕΛΕΝΗ ΓΙΑΓΚΟΥDirector
- DORIPA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
- FRONZONI LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- INTALOGIC TRADING LIMITEDAlso holds roles at 2 other companies
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NICYCO (SECRETARIAL) LIMITEDSecretary
- MIRHA TRADING LIMITEDAlso holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑ ΚΑΤΑΣΚΟΠΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΤΑΣΚΟΠΟΣDirector
- Κ.Π. ΡΟΜΠΟΤ ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔAlso holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΟΣΜΙΚΗ ΤΑΒΕΡΝΑ "ΠΕΙΡΑΣΜΟΣ"Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΜΕΣΣΙΟΣΟμόρρυθμος Συνέταιρος
13 parties · 0 current. Ceased and resigned records are retained as history.