ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 53 holdings. Cited to 1 registry.
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 53 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.
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ 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 ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
35 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.M. MOVING TO CYPRUSAlso holds roles at 2 other companies
- ANGELA JULIE HICKMANOwner
- ΑΥΓΗ Α. ΧΡΙΣΤΟΥDirector
- ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDAlso holds roles at 4 other companies
- SIMON JAMES RENSHAWDirector
- SUSAN LOUISE GOTTLIEBDirector
- ALAN SIMONDirector
- C.C.C. BUILDING MATERIALS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣDirector
- ΜΑΡΙΑ ΜΑΥΡΙΔΟΥSecretary
- C.G.P.P. ECOTECH LIMITEDAlso holds roles at 3 other companies
- ΓΡΗΓΟΡΗΣ ΘΩΜΑSecretary
- ΓΡΗΓΟΡΗΣ ΘΩΜΑDirector
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- ENVIROCHEM (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- ΑΛΕΚ ΤΕΡΖΙΑΝDirector
- ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΑΡΛΟ ΤΕΡΖΙΑΝDirector
- EUROPA EXPRESS DRY CLEANAlso holds roles at 4 other companies
- ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΜΑΡΙΟΣ Μ. ΔΗΜΗΤΡΙΟΥDirector
- ΜΙΧΑΛΑΚΗΣ Π. ΔΗΜΗΤΡΙΟΥDirector
- G.C.E. GOLDEN BOYS PRODUCTIONS LIMITEDAlso holds roles at 1 other company
- ΑΡΙΣΤΕΙΔΗΣ ΜΥΡΟΒΑΛΗΣDirector
- ID WHITE ON BLACK STUDIOAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΙΟΣ ΙΟΡΔΑΝΙΔΗΣOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΚΩΣΤΑΣ ΚΟΥΤΣΟΣDirector
- K & S HAIR & BEAUTY TECHNIQUES LIMITEDAlso holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥDirector
- ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥSecretary
- MARBLE HALL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SERGEY PUTILINDirector
- ΑΡΕΣΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- MARSUE CLOTHINGAlso holds roles at 3 other companies
- MARSUE AND SONS LIMITEDOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- MEGA MOVE E.C.K.P.M. EXPRESSAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΘΕΟΔΟΣΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- P. ALEXANDER'S CAR RENTALSAlso holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- P.P BUY SURE REALTYAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΠΑΥΛΟΥOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- R. & Z. HAIRDRESSING SCHOOL (LIMASSOL) LIMITEDAlso holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥSecretary
- ΖΑΧΑΡΙΑΣ ΑΝΔΡΕΟΥDirector
- THERMORAMA SERVICESAlso holds roles at 1 other company
- ΑΤΛΑΝΤΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- TOSCANA PIZZA RESTAURANTAlso holds roles at 6 other companies
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΓΕΩΡΓΙΟΥOwner
- ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥDirector
- ΧΡΥΣΗ Α. ΕΥΘΥΜΙΟΥSecretary
- TRAFALGAR PUBLISHINGAlso holds roles at 3 other companies
- CHATSWORTH HOUSE DEVELOPMENTS LIMITEDOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- WAVYTOUCH - SILVERAlso holds roles at 3 other companies
- ΑΔΑΜΑΝΤΙΑ ΚΩΜΙΤΗ ΓΡΗΓΟΡΙΟΥOwner
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥDirector
- ΑΣΠΡΟ ΠΑΤΟ ΓΚΡΙΚ ΝΑΙΤΣAlso holds roles at 3 other companies
- ΙΟΥΛΙΑΝΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΞΕΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗSecretary
- ΞΕΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗDirector
- ΑΤΛΑΝΤΙΣ ΠΕΡΙΒΑΛΛΟΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥDirector
- Κ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΑΚΟΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΕΜΦΙΑΛΩΤΩΝ ΝΕΡΟΥ ΛΤΔAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector
- Π.Μ. ΤΟΥΜΑΖΟΥ ΕΙΔΗ ΠΕΡΙΠΤΕΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΑΡΙΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΣΥΝΔΕΣΜΟΣ ΟΙΝΟΠΟΙΕΙΩΝ ΚΥΠΡΟΥAlso holds roles at 8 other companies
- ΑΝΤΡΕΑΣ ΨΑΡΑΣDirector
- ΘΕΟΔΩΡΟΣ ΦΙΚΑΡΔΟΣDirector
- ΙΦΙΓΕΝΕΙΑ ΣΤΥΛΙΑΝΙΔΟΥSecretary
35 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ?
- What is ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ's risk level?
- Where does ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥ appear across sources?