ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ
ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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 ΠΡΟΚΟΠΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ — 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 ΠΡΟΚΟΠΙΟΥ 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
Nothing further on ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- "ALEXIS" DETAILING AND CARWASHAlso holds roles at 4 other companies
- AHMED KHASHANOwner
- ANTONIO VALENTIN BELSO PUCCETIDirector
- ILOUZ SADIKOV KMARISOVICHDirector
- DIXELLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VALENTIN ANTONIO BELSO PUCCETTIDirector
- FARLTON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VALENTIN ANTONIO BELSO PUCCETIDirector
- GALLOO IMPORTSAlso holds roles at 3 other companies
- ΘΑΣΟΣ ΚΟΥΡΡΗΣOwner
- ΑΝΑΣΤΑΣΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΡΟΚΟΠΙΟΥDirector
- NOVAMEN BIOMEDICAL LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- VALENTIN ANTONIO BELSO PUCCETTIDirector
- TEDDYTECHAlso holds roles at 4 other companies
- ΑΝΤΡΙΑ ΚΑΡΑΟΛΙΑOwner
- AJMONE LUGARODirector
- VALENTIN ANTONIO BELSO PUCCETIDirector
- THE BEAK AT TRILOGY LIMASSOLAlso holds roles at 4 other companies
- TRILOGY LIMASSOL SEAFRONT LTDOwner
- FRANSCESCO SUPPADirector
- ROMANOS OFFICE SERVICES LIMITEDAssistant Secretary
- Z.C. DIGITAL CREATIVE CREWAlso holds roles at 2 other companies
- ΧΑΡΗΣ ΖΑΠΙΤΗΣOwner
- ROMANOS OFFICE SERVICES LIMITEDAssistant Secretary
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ?
- What is ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ's risk level?
- Where does ΠΑΝΙΚΟΣ ΠΡΟΚΟΠΙΟΥ appear across sources?