- 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 ΚΟΥΛΛΟΥΡΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣ — 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 ΚΟΥΛΛΟΥΡΟΣ 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
12 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.
- EAST ENDERS RESTAURANTAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΤΤΟΦΙΝΗΣOwner
- ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ν ΣΙΑΚΟΛΑΣDirector
- G.I.O. PETTINE D'ORO DI GIORGIOAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥOwner
- ΑΝΔΡΕΑΣ ΛΑΚΚΟΤΡΟΠΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣDirector
- INTERNATIONAL STEEL AND METAL RESOURCES LIMITED LIABILITY COMPANYAlso holds roles at 2 other companies
- CELINE GEZELLE CHAWLOwner
- ΕΛΕΝΗ (ΛΕΝΑ) ΚΟΥΛΛΟΥΡΟΥDirector
- J.A.G. ZESTI GONIAAlso holds roles at 3 other companies
- J.A.G. TRADING LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ Π. ΚΟΥΛΛΟΥΡΟΣDirector
- ΣΤΕΛΛΑ ΑΨΕΡΟΥSecretary
- S.A. SPECCON CO (CYPRUS)Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥOwner
- ΓΛΑΥΚΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΗDirector
- SIMPLISISAlso holds roles at 6 other companies
- M.C.H. EASY LIFE SYS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΚΩΣΤΑΣ Α. ΧΑΤΖΗΓΡΗΓΟΡΗSecretary
- STANLEYBET MALTA LIMITEDAlso holds roles at 10 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ADRIAN MORRISDirector
- ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥAuthorised Person
- T & K FOTO STUDIOAlso holds roles at 4 other companies
- ΓΛΑΥΚΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
- ΣΤΕΛΛΑ ΑΨΕΡΟΥSecretary
- ΑΛΕΚΟΣ ΙΟΡΔΑΝΟΥΟμόρρυθμος Συνέταιρος
- ΕΣΤΙΑΤΟΡΙΟ ΑΡΕΤΟΥΣΑAlso holds roles at 3 other companies
- S. CHIOTIS ENTERPRISES LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΟΛΑΣDirector
- ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣSecretary
- ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΕΛΕΝΕΙΟAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ Κ. ΣΠΥΡΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΟΛΑΣDirector
- ΣΤΕΛΛΑ ΑΨΕΡΟΥSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.