ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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 Ι. ΚΙΝΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ — 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 Ι. ΚΙΝΑΝΗΣ 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
119 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.
- ABC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ADLISWIL CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ATHLON REAL ESTATE FIVE LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΚΑΠΕΤΑΝΑΚΗΣDirector
- ATHLON REAL ESTATE FOUR LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΚΑΠΕΤΑΝΑΚΗΣDirector
- ATHLON REAL ESTATE TWO LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΣΠΥΡΙΔΩΝ ΚΑΠΕΤΑΝΑΚΗΣDirector
- AXIOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SETHI RAJINDERDirector
- ZOULIAN LIMITEDSecretary
- FINERVA (UK) LIMITEDAlso holds roles at 9 other companies
- ABACUS SECRETARIAL LIMITEDAssistant Secretary
- JORDAN COMPANY SECRETARIES LTDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- FORTAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEX ROLANDO MUNOZDirector
- ZOULIAN LIMITEDSecretary
- GRID COMPANY LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ITVELCO TRADING LIMITEDAlso holds roles at 2 other companies
- KONSTANTIN NOSKOVDirector
- ZOULIAN LIMITEDSecretary
- JANDACO LIMITEDAlso holds roles at 2 other companies
- SIAN AMANDA WOODDirector
- ZOULIAN LIMITEDSecretary
- KOBILA LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ZOULIAN LIMITEDSecretary
- LAMON CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗ Για SERGEI A. KUDRIASHOVAlternate Director
- SERGEI A. KUDRIASHOVDirector
- LESMOON LIMITEDAlso holds roles at 2 other companies
- WYMERING MANAGEMENT LIMITEDSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- LITORA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- NARTONEX INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALAIN KOSTENBAUMDirector
- ZOULIAN LIMITEDSecretary
- NOVACK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ Π ΚΙΝΑΝΗΣAssistant Secretary
- ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥSecretary
- NOVOPAN TRADING LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- OVOLON ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector
- SATROLEX TRADING LIMITEDAlso holds roles at 3 other companies
- ALEX ROBAND MUNOZSecretary
- ALEX ROBAND MUNOZDirector
- ROBERTO RODRIGUEZ BERNALDirector
- TEMBRANO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ALEX ROLANDO MUNOZDirector
- TESTGATE TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- TOLPA BOOKSHOPAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΠΙΕΡΟΥOwner
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣSecretary
- TRIASTAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALEX ROLANDO MUNOZDirector
- ZOULIAN LIMITEDSecretary
- ΤΗΛΕΤΥΠΟΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ZOULIAN LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΕΟΥΛΗΣDirector
- ΒΑΣΙΛΗΣ ΔΕΛΗΒΟΡΙΑΣDirector
119 parties · 0 current. Ceased and resigned records are retained as history.