ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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.
- ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣ — 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 ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣ 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
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.
- A.M.C. BUSINESS COMPANY LTDAlso holds roles at 2 other companies
- ΜΑΡΩ ΙΩΑΚΕΙΜ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥDirector
- ALLWIN HOTEL MANAGEMENT LIMITEDAlso holds roles at 1 other company
- FOTSACO SECRETARIAL LIMITEDSecretary
- ALLWIN HOTEL OPERATIONS LIMITEDAlso holds roles at 1 other company
- FOTSACO SECRETARIAL LIMITEDSecretary
- C.V. & L. COOKIE LANDAlso holds roles at 3 other companies
- NEW YORK SWEETS LIMITEDOwner
- ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- COTE DE FEMMEAlso holds roles at 3 other companies
- CONSTANTE INVESTMENTS LIMITEDOwner
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
- DERMAPERFECTAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΙΤΩΝΟΣOwner
- ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥDirector
- EEKSERA LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥDirector
- HEALTHYLICIOUSAlso holds roles at 3 other companies
- NUTRIFIT SCIENCE PRODUCTS LIMITEDOwner
- ΣΤΑΥΡΟΣ ΟΡΘΟΔΟΞΟΥSecretary
- ΣΤΑΥΡΟΣ ΟΡΘΟΔΟΞΟΥDirector
- S. PANTELIDES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΑΝΤΕΛΙΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.