ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ
Controls or directs 95 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 95 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.
- ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ — 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 ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΗ 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
72 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.
- BELTRESTA TRADING LTDAlso holds roles at 2 other companies
- EVGENIYA LAPSHINADirector
- PETR PORTYANCHENKODirector
- FIDELIO BOUTIQUEAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΙΑΛΛΟΥΡΟΣΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΔΡΑΚΟΣΟμόρρυθμος Συνέταιρος
- KENOLITO VENTURES LTDAlso holds roles at 2 other companies
- MICHAIL KYRIAKIDISDirector
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- KISERIANO COMMERCIAL LTDAlso holds roles at 2 other companies
- ALAN PLIEVDirector
- ALLA SAVLOHOVADirector
- LEXTERMAL VENTURES LTDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M.M. PETS WORLDAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥDirector
- P. VRAKAS MOTORBIKES & RENT A CAR LIMITEDAlso holds roles at 2 other companies
- ΦΛΟΥΡΕΝΤΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΦΛΟΥΡΕΝΤΖΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- SOULUTIONS4 MARKETINGAlso holds roles at 3 other companies
- ΜΑΡΙΑΝΝΑ ΜΑΡΚΟΥOwner
- ΑΝΔΡΕΑΣ ΠΑΠΕΤΤΑΣSecretary
- ΠΑΥΛΟΣ Α. ΠΑΠΕΤΤΑΣDirector
- ΦΡΟΝΤΙΣΤΗΡΙΟ Π. ΧΡΙΣΤΟΦΗAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥDirector
72 parties · 0 current. Ceased and resigned records are retained as history.