- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΤΣΕΝΤΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣ — 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 ΤΣΕΝΤΑΣ 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
10 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.
- APAMIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣSecretary
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- GLOBEDUS EDUCATIONAL SERVICESAlso holds roles at 3 other companies
- ΒΕΡΑ ΚΟΥΖΑΛΗOwner
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣSecretary
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- MILISIA ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣSecretary
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- NOVO MEDICAL INSTRUMENTS DISTRIBUTIONAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΠΟΥΛΟΣOwner
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΟΖΑΚΟΣDirector
- ΜΑΤΘΑΙΟΣ ΣΙΑΚΟΛΑΣDirector
- SASIMA ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗSecretary
- ΚΥΠΡΟΣ ΤΣΕΝΤΑΣDirector
- ΚΩΣΤΑΣ ΤΣΕΝΤΑΣDirector
- SUPREMEAlso holds roles at 5 other companies
- STYLIANIDES (SUCCESSORS) LIMITEDOwner
- ΚΥΠΡΟΣ ΣΙΑΚΟΛΑΣDirector
- ΜΑΤΘΑΙΟΣ ΣΙΑΚΟΛΑΣDirector
- TSENTAS GROUP OF COMPANIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ Α. ΤΣΕΝΤΑΣSecretary
- ΓΙΑΝΝΗΣ Α. ΤΣΕΝΤΑΣDirector
- VIGRA ENTERPRISES COMPANY LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗSecretary
- ΚΥΠΡΟΣ ΤΣΕΝΤΑΣDirector
- ΚΩΣΤΑΣ ΤΣΕΝΤΑΣDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΛΕΝΗ ΛΕΒΕΝΤΗAlso holds roles at 6 other companies
- ΕΛΕΝΗ ΛΕΒΕΝΤΗOwner
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ Για ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥAlternate Director
- ΕΛΕΝΗ Α. ΚΥΠΡΙΑΝΟΥDirector
- ΣΧΟΛΗ ΧΟΡΟΥ (ΝΤΑΝΣΑΝΤΟ) ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΙΑΝΝΗΣ ΤΣΕΝΤΑΣDirector
- ΧΑΡΙΣ ΜΑΡΑΘΕΥΤΗΟμόρρυθμος Συνέταιρος
10 parties · 0 current. Ceased and resigned records are retained as history.