- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣ — 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 ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΑΡΑΣ 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
14 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.
- DESPO IOANNOU FASHIONAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΙΩΑΝΝΟΥOwner
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- DRAKKAR BOUTIQUEAlso holds roles at 3 other companies
- A. LAZARIDES CO LTDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- EFKERIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΖΗΝΩΝ ΖΗΝΩΝΟΣDirector
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥDirector
- EN ΟΙΚΩ ΑΛΒΙΝΟΥAlso holds roles at 3 other companies
- VINOVENTI LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- K.I. HAIRSTYLISHAlso holds roles at 3 other companies
- ΚΛΕΙΩ ΙΓΝΑΤΙΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- KAPENA NAVIGATION COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- LIVORO SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- MAR PALACE SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- MELTEME SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- MEMORY BELLSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΡΙΛΑΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- NAVIFIELD SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- PRESTIGE STAR SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- S.M. DELICIOUSAlso holds roles at 2 other companies
- ΜΑΡΙΑΝΝΑ ΣΩΚΡΑΤΟΥΣOwner
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
- SILVER PATH SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΓΓΕΛΟΠΟΥΛΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.