PAN-INVEST MANAGEMENT LIMITED
Ownership & control
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.
- PAN-INVEST MANAGEMENT LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAN-INVEST MANAGEMENT LIMITED — 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 PAN-INVEST MANAGEMENT LIMITED 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
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People & control
45 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.
- ABERNYTE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TRUSTONE SERVICES LIMITEDSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΟΥDirector
- CRESCO MANAGEMENT CYPRUS LIMITEDAlso holds roles at 1 other company
- TRUSTONE SERVICES LIMITEDSecretary
- CTG GLOBAL TRADING COMPANY LIMITEDAlso holds roles at 1 other company
- TRUSTONE SERVICES LIMITEDSecretary
- CTT CYPRUS TELECOM TRADING LIMITEDAlso holds roles at 1 other company
- TRUSTONE SERVICES LIMITEDSecretary
- DRAYMED INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RONALD KEITH WATTSDirector
- TRUSTONE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- ITI MEDIA GROUP LIMITEDAlso holds roles at 3 other companies
- ROMANO FANCONIDirector
- TRUSTONE SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΑΒΡΑΑΜDirector
- LOCRONAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TRUSTONE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- MAWA LIMITEDAlso holds roles at 5 other companies
- PANMA LTDDirector
- RAFAL RADOSLAW RZESNYDirector
- ROMANO FANCONIDirector
- MIXED USE PLAZA CENTERS HOLDING CORPORATION LIMITEDAlso holds roles at 1 other company
- TRUSTONE SERVICES LIMITEDSecretary
- NYGREN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TRUSTONE SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΑΒΡΑΑΜDirector
- RITEWOOD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TRUSTONE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- STORMWOOD ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TRUSTONE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- TRUSTONE ESCROW AGENCY SERVICES LTDAlso holds roles at 1 other company
- TRUSTONE SERVICES LIMITEDSecretary
- ULKIAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DAVID MARRINERDirector
- TRUSTONE SERVICES LIMITEDSecretary
45 parties · 0 current. Ceased and resigned records are retained as history.