ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔ
Controls or directs 33 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 33 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 ΔΑΥΙΔ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΔΑΥΙΔ — 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 ΔΑΥΙΔ 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.
- A. PETRIDES MEGABYTE TECHNOLOGIESAlso holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΔΑΥΙΔΟμόρρυθμος Συνέταιρος
- BOUROU - BOUROUAlso holds roles at 5 other companies
- ΦΡΟΣΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΦΡΟΣΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- D & A OXYGEN PROPERTIES LTDAlso holds roles at 2 other companies
- ΤΑΣΟΣ ΑΝΔΡΕΟΥDirector
- ΤΑΣΟΣ ΑΝΔΡΕΟΥSecretary
- D.K. FAMOUS DEVELOPMENT LTDAlso holds roles at 2 other companies
- ΞΕΝΟΦΩΝ ΚΩΣΤΗSecretary
- ΞΕΝΟΦΩΝ ΚΩΣΤΗDirector
- MATSIMA COPY & MAIL SERVICESAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣOwner
- ΔΑΥΙΔ ΔΑΥΙΔDirector
- PATC BLACK JASMINE LTDAlso holds roles at 3 other companies
- TAMIR KONKASDirector
- ΜΑΡΙΑ ΣΠΥΡΟΥ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
- SHOFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΜΑΡΑΝ ΚΤΗΜΑΤΙΚΕΣ & ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔAlso holds roles at 1 other company
- ΤΑΣΟΣ ΙΩΑΝΝΗ ΑΝΔΡΕΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.