ΠΑΝΙΚΟΣ ΘΩΜΑ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΠΑΝΙΚΟΣ ΘΩΜΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΘΩΜΑ — 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 ΠΑΝΙΚΟΣ ΘΩΜΑ 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.
- A.S. MR ROCKY (COWBOY) BAR & RESTAURANTAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΤΖΙΩΛΗSecretary
- ΧΡΙΣΤΟΣ ΤΖΙΟΛΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΩΛΗΣDirector
- C.P. CREPE TOWNAlso holds roles at 3 other companies
- ΘΕΛΜΑ ΠΑΤΣΑΛΗDirector
- ΕΥΑΓΓΕΛΟΣ ΚΟΝΤΟΣDirector
- ΘΕΛΜΑ ΠΑΤΣΑΛΗSecretary
- C.P. FAMOUS BEACH BAR & LOUNGEAlso holds roles at 3 other companies
- ΜΥΡΙΑΝΘΗ ΣΤΥΛΙΑΝΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΣΤΥΛΙΑΝΟΣ ΣΤΥΛΙΑΝΟΥDirector
- C.P. FITNESS ZONEAlso holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ Α. ΠΕΤΣΑΣSecretary
- ΧΡΙΣΤΑΚΗΣ Α. ΠΕΤΣΑΣDirector
- C.P. SUSHIBOXAlso holds roles at 2 other companies
- CCY SERVICES LIMITEDSecretary
- SRDJAN JANKOVICDirector
- EL SQUID ROE'S BAR & RESTAURANTAlso holds roles at 3 other companies
- ΚΟΥΛΛΑ ΚΩΣΤΑDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΟΥΛΛΑ ΚΩΣΤΑSecretary
- L.M.B. LATIN MEXICAN AND BRAZILIAN GRILLAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΒΑΡΑΚΟΥΤΑ ΧΑΤΖΗΙΩΣΗΦDirector
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦDirector
- ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦSecretary
- P.T. CARIBU GELATO CYPRUSAlso holds roles at 3 other companies
- MARKETFRIENDS LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣDirector
- ΔΩΡΟΘΕΑ ΠΕΡΔΙΟΥDirector
- P.TH. SUPERCHEAPAlso holds roles at 3 other companies
- A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDSecretary
- ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣDirector
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- Σ.Τ.Ε. ΑΜΜΟΧΩΣΤΟΥ (ΣΥΝΕΡΓΕΙΑ ΤΕΧΝΙΚΟΥ ΕΛΕΓΧΟΥ) ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΑΝΤΡΕΑΣ ΤΤΙΚΚΗΣDirector
- ΒΑΣΙΛΗΣ ΑΝΤΩΝΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥDirector
13 parties · 0 current. Ceased and resigned records are retained as history.