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ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 127 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 127 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 ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ — 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 ΔΗΜΗΤΡΙΟΥ 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
89 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 & P (ISAAK - DEMETRIOU) ENTERPRISES LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΙΣΑΑΚSecretary
- ΑΝΔΡΕΑΣ ΙΣΑΑΚDirector
- ΠΑΝΙΚΚΟΣ ΠΕΡΑΤΙΚΟΣSecretary
- A.P.CH. DEMETRIOU PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΑΔΑΜΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ARTISANS BURGERBARAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥOwner
- ΑΝΔΡΕΑΣ ΜΑΙΜΑΡΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΠΑΚΥΠΡΙΑΝΟΥDirector
- ASP SFAKIANAKISAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΣΦΑΚΙΑΝΑΚΗΣOwner
- ΝΑΣΤΑΣΙΑ ΑΧΙΛΛΕΩΣSecretary
- B.A. WEBGATEAlso holds roles at 3 other companies
- ΒΑΣΙΛΗ ΑΛΕΤΡΑΡΗOwner
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΠΥΡΟΥDirector
- BRAND PERFORMANCE LIMITEDAlso holds roles at 3 other companies
- ELIAS ADJADJDirector
- IZZET ZIWAR JARRAHDirector
- RIMA ADJADJDirector
- BUSY BODY'S WINE BAR & RESTAURANTAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΞΑΝΘΟΠΟΥΛΟΣDirector
- CYPROLIAISON LIMITEDSecretary
- ΒΕΡΑ ΧΑΛΚΙΔΗDirector
- C.P. 5STARENOVATION LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣDirector
- CANO DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- CANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- CYNVESTCO CYPRUS INVESTMENT CONSELAlso holds roles at 5 other companies
- CYNVESTCO LTDOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- DEMSCENE SERVICESAlso holds roles at 3 other companies
- ΛΑΚΗΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣSecretary
- ΜΑΡΟΥΛΛΑ ΚΟΥΤΣΟΚΟΥΜΝΗDirector
- ΧΡΙΣΤΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- DESRAS TRADINGAlso holds roles at 4 other companies
- TAKIS KYRIAKIDES & CO. LIMITEDOwner
- ΓΡΗΓΟΡΗΣ Κ. ΓΡΗΓΟΡΙΑΔΗΣDirector
- GRECO ESTATES LIMITEDSecretary
- DEZILLIUM LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- DIAPLUSAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΕΥΑΝΘΙΑ ΣΤΑΥΡΙΝΑΔΟΥDirector
- ΘΕΟΔΩΡΟΣ Χ. ΣΤΑΥΡΙΝΑΔΗΣDirector
- ENERCELL SOLARAlso holds roles at 4 other companies
- ΧΑΡΗΣ ΚΑΣΙΟΥΛΗOwner
- ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛDirector
- ΚΙΚΑ ΑΤΑΛΙΩΤΗDirector
- EUROPA EXPRESS DRY CLEANAlso holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΜΑΡΙΟΣ Μ. ΔΗΜΗΤΡΙΟΥDirector
- EXTASYAlso holds roles at 3 other companies
- ΜΑΡΩ ΑΝΔΡΕΟΥOwner
- ΑΝΔΡΕΑΣ ΚΑΡΑΝΙΚΟΛΑΣDirector
- ΑΝΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- GREEN PUZZLE GARDEN CENTERAlso holds roles at 2 other companies
- Χ. Χ. ΦΥΤΟΠΑΡΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔOwner
- ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣDirector
- GROUPONAlso holds roles at 3 other companies
- P. TH. UPKEEP & NET SERVICES LTDOwner
- ΠΕΤΡΟΣ Μ. ΘΩΜΑDirector
- ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛDirector
- ICTS GLOBAL SECURITY B.VAlso holds roles at 4 other companies
- URI MAFITYAHUSecretary
- URI MAFITYAHUDirector
- ΜΙΧΑΛΑΚΗΣ ΠΑΠΟΡΗΣOwner
- IMPRESSIONS BY CHRISTOFOROUAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΚΥΡΙΑΚΟΣ Α. ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΕΟΦΥΤΟΥDirector
- ISEEMEAlso holds roles at 4 other companies
- ALENA KARASOwner
- ΝΑΣΩ ΤΡΥΦΩΝΟΣDirector
- ALEXANDRA SEBASTIANEDirector
- KANALI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- KARAVIA - DECOR DI CASAAlso holds roles at 4 other companies
- ΣΤΕΦΑΝΙΑ ΚΑΡΑΒΙΑOwner
- ΑΝΔΡΕΑΣ Ι. ΣΑΒΒΑDirector
- ΣΤΑΥΡΟΣ Α. ΦΛΟΥΡΕΝΤΖΟΥDirector
- KITIAN TRANSINSOLAR TRADINGAlso holds roles at 5 other companies
- XXXXX XXXXXOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- KOUTRAB LIMITEDAlso holds roles at 2 other companies
- JEAN IBRAHIM EL-KHURIDirector
- ANTOINE EDWARD TRABOULSIDirector
- LAMASIA ENTERPRISES LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥDirector
- LAMBROS LAMBROU GENERAL TRADINGAlso holds roles at 6 other companies
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΧΡ. ΜΠΑΣΤΑΡΔΗΣΟμόρρυθμος Συνέταιρος
- ΘΥΜΙΟΣ ΛΕΟΝΤΙΟΥΟμόρρυθμος Συνέταιρος
- LUROX ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- LUXELE LIMITEDAlso holds roles at 2 other companies
- ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M.A. KOUREAS TRADING HOUSEAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ Α. ΚΟΥΡΕΑΣOwner
- ΑΝΔΡΟΥΛΛΑ ΗΛΙΑΔΗDirector
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- M.A. MARATHEFTIS SERVICESAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΑΘΕΥΤΗOwner
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛDirector
- MARGARITA FARMAKIDOU BRIDALAlso holds roles at 2 other companies
- ΜΑΡΓΑΡΙΤΑ ΦΑΡΜΑΚΙΔΟΥOwner
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- MGS FILM PRODUCTIONS LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΣΟΛΟΜΩΝΤΟΣDirector
- ΓΙΩΡΓΑ ΣΟΛΟΜΩΝΤΟΣDirector
- NCO IOANNOUAlso holds roles at 3 other companies
- NCO IOANNOU AUDIT LIMITEDOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΖΑΧΑΡΙΟΥDirector
- P.K.X. MILLENIUM LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΤΖΙΑΣDirector
- P.L.D. THE HOUSE OF LOTUSAlso holds roles at 4 other companies
- BERGO INVEST AGDirector
- CYPROSERVUS CO. LIMITEDSecretary
- JURG ZOLLERDirector
- PANSHIP AGENCIES LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗDirector
- PATEL LIMITEDAlso holds roles at 3 other companies
- ΔΩΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΤΑΤΑΚΟΣDirector
- ΜΙΚΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- PD MATRIX INTERNET GAMESAlso holds roles at 4 other companies
- ROBERT R. RUSSELLDirector
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- SHARON ODYSSEOSDirector
- REVOLUTION COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣDirector
- ΙΚΑΡΟΣ ΤΥΠΟΓΡΑΦΟΣSecretary
- S. POLYKARPOU TRAVEL & TOURSAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΠΟΛΥΚΑΡΠΟΥOwner
- ΕΛΕΝΗ ΣΙΑΚΚΑDirector
- S.D.D. SCARPE DI DANZAAlso holds roles at 5 other companies
- ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥ ΕΠΑΜΕΙΝΩΝΔΟΥOwner
- ΕΛΕΥΘΕΡΙΑ ΣΙΑΚΚΑ ΖΟΥΒΑΝΗDirector
- ΘΕΟΔΩΡΟΣ ΣΙΑΚΚΑΣDirector
- SIPHORA ESTATES LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- SIPHORA PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ROBERTO VAGLIETTIDirector
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- SUN TROPICAL FLOWER SHOPAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥOwner
- ELIAS ADJADJDirector
- ΡΕΜΖΙ ΤΖΙΑΡΑΧDirector
- THE BATTLEFIELD GAMESAlso holds roles at 3 other companies
- BATTLEFIELD LIVE CYPRUS LTDOwner
- ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣDirector
- ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥDirector
- U.S.C. UNITED STEVΕDORING COMPANY LIMITEDAlso holds roles at 13 other companies
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΡΗΓΟΡΗΣ ΤΣΙΟΥΛΛΟΣDirector
- ΑΡΙΣΤΕΙΔΗΣ ΚΙΟΣΣΕΣDirector
- VENEZIA GIFTSAlso holds roles at 3 other companies
- HEVAL TRADING LIMITEDOwner
- ΚΑΛΛΙΟΠΗ ΜΟΥΣΟΥΛΛΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΝΕΟΦΥΤΟΥDirector
- Y & S THE CYPRUS ACADEMY OF ARTAlso holds roles at 2 other companies
- UNIBRIT LTDOwner
- ΑΓΑΘΗ ΔΗΜΟΣΘΕΝΟΥΣDirector
- ZAB DIMENSIONS TRADINGAlso holds roles at 13 other companies
- ZABITZA LTDOwner
- CYPROSERVUS CO. LIMITEDAssistant Secretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- Α & P THE SPRAY FACTORY LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
- Β.Β. ΑΡΤΟΠΟΛΙΣAlso holds roles at 12 other companies
- BOULEZ BAKERIES LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΚΗΣDirector
- Ε. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣAlso holds roles at 3 other companies
- ΕΚΤΩΡΑΣ ΤΟΥΜΠΑΣOwner
- ΚΥΡΙΑΚΟΣ ΜΑΤΣΗΣDirector
- ΜΕΛΙΝΑ ΜΑΤΣΗDirector
- ΕΛΛΗΝΙΚΗ ΤΡΑΠΕΖΑ ΧΡΥΣΑ ΧΡΟΝΙΑAlso holds roles at 3 other companies
- HELLENIC BANK LIMITEDOwner
- ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΟΥDirector
- CHELCO MANAGEMENT SERVICES LIMITEDSecretary
- ΕΣΤΙΑΤΟΡΙΟ Ο ΚΑΡΑΒΙΔΑΣAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- ΚΑΘΑΡΙΣΤΗΡΙΑ ΚΑΙ ΠΛΥΝΤΗΡΙΑ "ΝΕΑ ΛΕΜΕΣΟΣ" ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΗΛΙΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΔΙΑΧΡΟΝΙΚΟΝAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΤΕΡΛΑOwner
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣDirector
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ "Η ΑΛΑΣΣΑ"Also holds roles at 6 other companies
- ΕΡΑΣΜΙΑ ΛΙΑΣΙΔΟΥDirector
- ΕΡΑΣΜΙΑ ΛΙΑΣΙΔΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΛΙΑΣΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙCKOM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- OLYMPIA CORPORATE SERVICES CY LTDSecretary
- ΙΡΙΝΑ ΚΟΥΜΠΑΡΗDirector
- ΝΙΠΑ ΕΡΓΟΛΗΠΤΙΚΕΣ & ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΤΣΑΝΤΩΝΗDirector
- ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟAlso holds roles at 2 other companies
- ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣOwner
- ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ ΤΣΑΔΙΩΤΗΟμόρρυθμος Συνέταιρος
89 parties · 0 current. Ceased and resigned records are retained as history.