- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΧΑΣΑΠΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ — 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 ΧΑΣΑΠΗΣ 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
11 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 POLYSPORTS SPORTSAlso holds roles at 3 other companies
- S. M. CHAMPSPORTS MANAGEMENT LTDOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣDirector
- ACROSTARS SPORTS ACADEMYAlso holds roles at 3 other companies
- ΣΒΕΤΛΑΝΑ ΔΗΜΗΤΡΙΟΥOwner
- PILCACO SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣDirector
- CITY GATES PROPERTIES (STP) LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- HASSAPIS & CO. ( ACCOUNTANTS AUDITORS) LIMITEDAlso holds roles at 1 other company
- PILCACO SECRETARIAL LIMITEDSecretary
- HELKOL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- NUMPLAT LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- PREEMINENCE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- PANTHER SECRETARIAL LIMITEDSecretary
- PRINPROPS LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- STP MOIKA LIMITEDAlso holds roles at 4 other companies
- JAMES MICHAEL GLERUMDirector
- PANTHER SECRETARIAL LIMITEDSecretary
- UNICORN (NOMINEES) LIMITEDDirector
- ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
11 parties · 0 current. Ceased and resigned records are retained as history.