ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥ — 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 ΠΑΝΔΩΡΑ Ε. ΤΣΕΡΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
- "LES POUSSINS" INFANT STATIONAlso holds roles at 7 other companies
- ΕΥΤΥΧΙΑ ΛΟΥΚΑOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ENGLISH & AMERICAN INSURANCE COMPANY LIMITEDAlso holds roles at 16 other companies
- ANTHONY R. TAYLORDirector
- CHRISTOPHER M. KEELINGDirector
- COZENS PETER JAMES ANTHONYDirector
- EPT (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- INA PUBLICATIONSAlso holds roles at 4 other companies
- ΙΑΚΩΒΟΥ Ν. ΑΝΑΣΤΑΣΙΟΥOwner
- ΑΝΤΩΝΗΣ Δ. ΛΟΥΚΑΙΔΗΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- UNICARS EMPORIKI LIMITEDAlso holds roles at 4 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΝΑ Γ. ΔΙΟΓΕΝΟΥΣDirector
- UNICARS SERVICES LIMITEDAlso holds roles at 4 other companies
- ΧΡΙΣΤΙΑΝΝΑ ΔΙΟΓΕΝΟΥΣDirector
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ZIADNE LIMITEDAlso holds roles at 5 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣDirector
- ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ ΣΥΝΕΡΓΕΙΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
- ΕΣΤΙΑΤΟΡΙΟ ΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣAlso holds roles at 8 other companies
- ΑΡΤΕΜΗΣ ΧΕΙΜΩΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔOwner
- AAA REGENT CONSULTANTS LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΙΟΓΕΝΟΥΣDirector
10 parties · 0 current. Ceased and resigned records are retained as history.