ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥ
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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 ΔΑΜΙΑΝΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥ — 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 ΔΑΜΙΑΝΟΥ 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
38 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.
- ABF TRADE EU LIMITEDAlso holds roles at 6 other companies
- PLAYBELL & CO. SERVICES LTDSecretary
- SAMIR DBOUKDirector
- WAEL DERGHAMDirector
- ARGENTINA TZIELLARI - CYPRUS RESTAURANTAlso holds roles at 2 other companies
- G. K. ARGENTINA RESTAURANTS LIMITEDOwner
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥSecretary
- CYPRUS CENTER OF LAW AND JUSTICE (CCLJ)Also holds roles at 2 other companies
- ΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ ΛΙΜΙΤΕΔOwner
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- D.C.P.A. ACCOUNTING SERVICESAlso holds roles at 3 other companies
- BEFORUM FUND LPΕτερόρρυθμος Συνέταιρος
- INFELIA LTDΟμόρρυθμος Συνέταιρος
- BELIVIA FUND LPΕτερόρρυθμος Συνέταιρος
- DALIANA DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- DANAE GIFTSAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΧΡΥΣΤΟΔΟΥΛΟΥOwner
- ΖΩΗ ΚΟΚΟΝΗΟμόρρυθμος Συνέταιρος
- EUROFAST BOSNIA LTDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΛΛΙΝΑΣDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΜΑΡΙΑ ΣΑΒΒΑSecretary
- EUROFAST KOSOVO LTDAlso holds roles at 2 other companies
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΔΙΑΛΛΙΝΑΣDirector
- GIPSY STAR RESTAURANT-BAR AND SNACKSAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- ΜΑΡΙΑ ΑΡΓΥΡΟΥSecretary
- GROUP CYPRESS LIMITEDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- JOSSIEAlso holds roles at 2 other companies
- MESOUNDA TRADING LIMITEDOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥSecretary
- N.C. SYMEONIDES IMPORTSAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΣΥΜΕΩΝΙΔΗΣOwner
- ΜΑΡΙΑ ΑΡΓΥΡΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
- NEW WARE PROPERTIES LTDAlso holds roles at 2 other companies
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- PRINTPOD CYPRUS LTDAlso holds roles at 3 other companies
- JORDAN WAYNEDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΓΙΑΝΝΗΣ ΣΙΕΧΑΤΕDirector
- S.E.E TAX HOLDINGS ALBANIA LTDAlso holds roles at 3 other companies
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥSecretary
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
- S.E.E TAX HOLDINGS F.Y.R. MACEDONIA LTDAlso holds roles at 3 other companies
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥSecretary
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
- S.E.E TAX HOLDINGS MONTENEGRO LTDAlso holds roles at 3 other companies
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥSecretary
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
- S.E.E TAX HOLDINGS ROMANIA LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥSecretary
- S.E.E TAX HOLDINGS SERBIA LTDAlso holds roles at 3 other companies
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥSecretary
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
- STAVRAETOS RESTAURANTAlso holds roles at 2 other companies
- ΑΘΗΝΑ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥΟμόρρυθμος Συνέταιρος
- STOCKLINE CONSULTANTAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥSecretary
- ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥDirector
- WOODSTOCK ENTERPRISESAlso holds roles at 2 other companies
- ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥAlternate Director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- ΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥAlso holds roles at 12 other companies
- ΜΙΧΑΛΗΣ ΝΙΚΑΝΔΡΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΥDirector
- ΑΝΔΡΕΑΣ ΒΥΡΑΣDirector
- ΕΣΤΙΑΤΟΡΙΟ ΡΟΥΣAlso holds roles at 3 other companies
- V.C.A. DYAMI IMPORTS-EXPORTS LIMITEDOwner
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥSecretary
- ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑAlso holds roles at 6 other companies
- ΓΕΩΡΓΙΑ Μ. ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΤΖΙΑΡOΣSecretary
- ΜΑΡΙΟΣ ΠΑΝΤΖΙΑΡOΣDirector
- ΚΟΤΣΙΟΣ Α.Μ. ΓΚΑΡΑΖAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΜΑΥΡΗΣOwner
- ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥDirector
- ΜΟΥΣΙΚΟ ΚΑΙ ΔΗΜΙΟΥΡΓΙΚΟ ΕΡΓΑΣΤΗΡΙ ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΤΕΚΛΟΣOwner
- DASONS BUSINESS SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΘΕΑΣ, Η ΜΟΔΑ ΣΤΟ ΠΛΕΚΤΟAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΘΕΑ Γ. ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΑΜΙΑΝΟΥDirector
- ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥDirector
38 parties · 0 current. Ceased and resigned records are retained as history.