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ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ
UnscoredPersonCY
The finding
Controls or directs 139 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 139 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ
- Ε.Α.Κ.Α. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΡΑΣΟΧΩΡΙΩΝ - ΑΜΠΕΛΟΧΩΡΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΤΔ· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
92 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.
- ATIP SERVICES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΤΤΑΟΥΞΙΗSecretary
- ΑΝΔΡΕΑΣ ΤΤΑΟΥΞΙΗDirector
- BEPALO LPG SHIPPING LTDAlso holds roles at 4 other companies
- ATLE BERGSHAVENDirector
- NEW NAVIGATOR SHIPPING COMPANY LIMITEDSecretary
- NICOLAI EIRIK LORENTZENDirector
- BERGSHAV FINANCE LTDAlso holds roles at 3 other companies
- ATLE BERGSHAVENDirector
- NEW NAVIGATOR COMPANY LTDSecretary
- ΝΙΚΟΣ ΠΑΝΕΡΑΣDirector
- BERGSHAV LTDAlso holds roles at 3 other companies
- ATLE BERGSHAVENDirector
- NEW NAVIGATOR COMPANY LTDSecretary
- ΝΙΚΟΣ ΠΑΝΕΡΑΣDirector
- COEOS SECURITY AND INTELLIGENCE CONSULTINGAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥSecretary
- D. NOMIKOS INVESTMENTS & TRADING LIMITEDAlso holds roles at 2 other companies
- ΔΙΟΝΥΣΙΟΣ ΝΟΜΙΚΟΣDirector
- ΝΑΣΟΣ ΚΥΡΙΑΚΙΔΗΣSecretary
- DECO-HAUS EU LTDAlso holds roles at 3 other companies
- ΕΛΠΙΔΑ ΕΥΓΕΝΙΟΥDirector
- ΜΑΡΙΑ ΕΥΓΕΝΙΟΥSecretary
- ΜΑΡΙΑ ΕΥΓΕΝΙΟΥDirector
- DOOSAN BABCOCK ENERGY LIMITEDAlso holds roles at 10 other companies
- DONG SOO SUHDirector
- GEE WON PARKDirector
- HEUNG GWEON PARKDirector
- EFG BANK (LUXEMBOURG) S.A.Also holds roles at 15 other companies
- ΑΝΔΡΙΑΝΟΣ ΗΦΑΙΣΤΙΩΝ ΚΥΡΙΑΖΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΟΥΜΠΗΣDirector
- ΚΩΣΤΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥAuthorised Person
- EUROPEAN MANAGEMENT AND INVESTMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- TREX LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΜΕΝΕΛΑΟΥDirector
- ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- FERVENCY ENTERPRISES LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- GLUMAR LIMITEDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- HAPPY RENT WATER SPORTS CENTREAlso holds roles at 10 other companies
- ΑΝΤΩΝΗΣ ΚΙΜΩΝΗΣOwner
- SAN AUNGDirector
- ΚΩΣΤΑΣ Δ. ΙΩΑΝΝΙΔΗΣDirector
- HMCL HOUSE MARKET CYPRUS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- I & P IOANNOU (XYLOURGIA) LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- IN DE GHETTO LIMITEDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΧΑΠΕΡΗΣDirector
- ΜΙΧΑΛΗΣ ΠΙΡΙΛΛΑΣDirector
- ΦΡΑΓΚΟΠΟΥΛΟΣ ΧΑΠΕΡΗΣSecretary
- IOANNOU & PARASKEVA CONSTRUCTION LTDAlso holds roles at 2 other companies
- ΜΑΡΚΕΛΑ ΚΟΣΜΑSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑDirector
- IVERNIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥSecretary
- ΓΕΩΡΓΙΑ ΤΣΙΑΚΚΙΡΟΥDirector
- JMC - THE JEWISH MUSEUM OF CYPRUSAlso holds roles at 3 other companies
- ΕΒΡΑΪΚΗ ΚΟΙΝΟΤΗΤΑ ΚΥΠΡΟΥOwner
- ΜΑΡΙΝΑ Π. ΙΩΑΝΝΟΥSecretary
- ΜΑΡΙΝΑ Π. ΙΩΑΝΝΟΥDirector
- K.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDAlso holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥDirector
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΞΕΝΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
- KONCAR-ELECTRICAL INDUSTRY INC. FOR MANUFACTURING AND SERVICESAlso holds roles at 13 other companies
- GORDAN KOLAKDirector
- IVAN PAICDirector
- MIKI HULJICDirector
- M.A. SHOTOKAN WORLD KARATE LTDAlso holds roles at 3 other companies
- MOHAMMAD KHALED SALEM AL BOQAIDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MINITHERM LIMITEDAlso holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΣΙΩΡΟΣDirector
- ΕΛΕΝΗ ΘΑΛΑΣΣΕΛΗ ΨΩΜΑDirector
- N.A.P. IOANNOU TRADING LTDAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥDirector
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥSecretary
- NINOS SPORTSAlso holds roles at 11 other companies
- ΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔOwner
- MARIA CRISTINA BRIGHINA IN GARZENADirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- P. JOANNOU SPORTSAlso holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
- ΒΑΝΙΑ ΒΑΣΙΛΕΙΑΔΟΥSecretary
- P.I. EUROCLEANAlso holds roles at 2 other companies
- ΤΑΤΙΑΝΑ ΠΡΟΚΟΠΙΔΟΥSecretary
- ΤΑΤΙΑΝΑ ΠΡΟΚΟΠΙΔΟΥDirector
- P.I. GROUND MAINTENANCE SERVICES LIMITEDAlso holds roles at 1 other company
- ΧΑΡΙΚΛΕΙΑ ΙΩΑΝΝΟΥSecretary
- P.I. HEALTH & SAFETY CONSULTANCY LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΡΟΣΣ-ΚΛΟΥΝΙΣDirector
- P.I. KING'S TAXI LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΙΩΑΝΝΟΥDirector
- PAN. IOANNOU GENERAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ Π ΙΩΑΝΝΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ Π ΙΩΑΝΝΟΥDirector
- PANOS VIVENDO CREATIVE HAIR DESIGNAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- "WAY SECRETARIAL LIMITED"Secretary
- ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector
- PANTHERE PENTA LIMITEDAlso holds roles at 8 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- PAPOUTSIA DEME'SAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΗΣ ΦΡΑΓΚΟΥΔΗΣOwner
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥΟμόρρυθμος Συνέταιρος
- ΚΑΡΑΠΕΤ ΤΣΙΛΙΓΓΙΡΙΑΝΟμόρρυθμος Συνέταιρος
- PRIMESKY LTDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- RED MARS CAPITAL LTDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΥΛΑΚΟΥΔΗΣDirector
- ΜΑΡΙΝΟΣ ΑΓΓΕΛΙΔΗΣDirector
- RIGANATO EXPRESSAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥOwner
- ΧΡΗΣΤΟΣ ΤΣΑΓΓΑΡΗΣDirector
- ΣΕΡΓΙΟΣ ΒΑΡΝΑΒΑΣSecretary
- ROBORETAIL LTDAlso holds roles at 3 other companies
- VYACHESLAV BOCHAROVDirector
- ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥDirector
- ΣΒΕΤΛΑΝΑ ΜΠΑΡΝΤΙΝΑSecretary
- ROUVILIA LIMITEDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- SHADOWMOON LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣDirector
- STARWIZ LIMITEDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- THE SILVER PLATTER - ROTISERIE - TAKE AWAYAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΝΤΩΝΗOwner
- ΕΥΑΓΓΕΛΙΑ Ι. ΙΩΑΝΝΟΥSecretary
- ΕΥΑΓΓΕΛΙΑ Ι. ΙΩΑΝΝΟΥDirector
- TSEMBERIO HOLDING LIMITEDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- V. I. SKY MEDITERRANEAN TOURS LTDAlso holds roles at 3 other companies
- ANNA VEENSTRADirector
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ANNA VEENSTRASecretary
- WAVE TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- WE CRE8 DEVELOPMENT CO LTDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥSecretary
- ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥDirector
- WELBON LIMITEDAlso holds roles at 2 other companies
- G.T. GLOBALΤRUST SERVICES LIMITEDSecretary
- ΣΤΕΛΛΑ ΑΒΡΑΑΜDirector
- YOGA INCO DANCE BY DIANAAlso holds roles at 3 other companies
- ΝΤΙΑΝΑ ΝΑΤΑΛΥ ΣΥΜΙΛΛΙΔΟΥOwner
- ΙΩΑΝΝΑ ΝΑΝΗSecretary
- ΙΩΑΝΝΑ ΝΑΝΗDirector
- Ε.Α.Κ.Α. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΡΑΣΟΧΩΡΙΩΝ - ΑΜΠΕΛΟΧΩΡΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΤΔAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΟΝΟΥΦΡΙΟΣ ΙΩΣΗΦΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΑΤΟΜΕΙΑ ΛΤΔAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
- ΠΑΡΑΔΟΣΙΑΚΟ ΓΑΛΑΚΤΟΚΟΜΕΙΟ ''ΕΛΕΝΗ'' (ΚΟΙΛΗ)Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
92 parties · 0 current. Ceased and resigned records are retained as history.