ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ
ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ — Cyprus person. 22 holdings. Cited to 1 registry.
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 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.
- ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ — 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 ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ 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
Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- CANFORNAV LIMITEDAlso holds roles at 9 other companies
- CHRISTIAN HAGNDirector
- JOERG PLATE Για KNUD BAEK JENSENAlternate Director
- KNUD BAEK JENSENDirector
- CYPROMAN HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΑΘΗΝΑ Ο ΜΑΧΟΝΙDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝSecretary
- CYPROMAN SERVICES LIMITEDAlso holds roles at 8 other companies
- ΑΘΗΝΑ Ο ΜΑΧΟΝΙDirector
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- DEANROCK LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥSecretary
- ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥDirector
- DELPHI ALLIANCE LTDAlso holds roles at 7 other companies
- ΑΣΠΑΣΙΑ ΕΡΜΙΟΝΗ ΚΥΡΙΑΚΟΥDirector
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΚΟΥDirector
- EQUINE CAPITAL PARTNERS V.C.I.C. RAIF PLCAlso holds roles at 4 other companies
- MARCO FIGUSDirector
- ΜΙΧΑΛΗΣ ΠΑΠΑΙΑΚΩΒΟΥDirector
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- FOSTEUS FUND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- GQS MANAGEMENT LTDSecretary
- MIROSLAV HORSKYDirector
- GEMM BUSINESS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- MUSKOX SHIPPING LIMITEDAlso holds roles at 9 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΟΥΝΙΣΣΙΔΗΣ Για CHRISTIAN HAGNAlternate Director
- ΕΛΛΗ ΜΙΧΑΗΛDirector
- ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥ Για ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥAlternate Director
- PIVOT CONSULTANTS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- VIRAJ KULKARNIDirector
- PORTOBELLOS FASHIONSAlso holds roles at 13 other companies
- ANDREAS KOKKINOS (CHILDREN WEAR) LIMITEDOwner
- ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥAssistant Secretary
- ΑΘΗΝΑ Ο ΜΑΧΟΝΙDirector
- RUNCINA LIMITEDAlso holds roles at 2 other companies
- PANGLOBE NOMINEES LIMITEDDirector
- PANGLOBE SECRETARIAL LIMITEDSecretary
- SAC ECOPLASTICS PROCESSING LIMITEDAlso holds roles at 4 other companies
- ΑΧΙΛΛΕΑΣ ΠΟΥΛΙΟΣDirector
- ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣSecretary
- ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣDirector
- SEMONIA LIMITEDAlso holds roles at 2 other companies
- PANGLOBE NOMINEES LIMITEDDirector
- PANGLOBE SECRETARIAL LIMITEDSecretary
- SNARK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector
- ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥSecretary
- ΕΛΕΝΑ ΓΡΗΓΟΡΙΑΔΟΥDirector
- SUNLIT HOLDINGS CO. LIMITEDAlso holds roles at 2 other companies
- PANGLOBE SECRETARIAL LIMITEDSecretary
- PANGLOBE NOMINEES LIMITEDDirector
- VALIANCY LIMITEDAlso holds roles at 2 other companies
- PANGLOBE NOMINEES LIMITEDDirector
- PANGLOBE SECRETARIAL LIMITEDSecretary
- VIVANT MEDICAL INVESTMENTS PLCAlso holds roles at 6 other companies
- ΧΡΙΣΤΑΚΗΣ Φ. ΠΑΡΤΑΣΙΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙΣΗΣDirector
- ΙΑΚΩΒΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ?
- What is ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ's risk level?
- Where does ΠΑΝΑΓΙΩΤΗΣ ΓΡΗΓΟΡΙΑΔΗΣ appear across sources?