ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ — Cyprus person. 38 holdings. Cited to 1 registry.
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 38 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.
- ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ — 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 ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ 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
Nothing further on ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- AREDNA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- XAPTIC MANAGEMENT LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΜΙΧΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- E.P. MINK GLAMOUR FURSAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΠΑΠΑΙΩΑΝΝΟΥOwner
- ΒΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- EDITIONS STRAW DOGSAlso holds roles at 3 other companies
- CQS SECRETARIAL LIMITEDSecretary
- NICK LONGWORTHDirector
- ΝΙΚΟΣ ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥDirector
- EPSILON EUROPE PLCAlso holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΜΙΧΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- ΠΑΣΧΑΛΗΣ ΜΙΧΑΛΟΠΟΥΛΟΣSecretary
- EPSILON NET CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΜΙΧΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- INTELISOFTCY LTDAlso holds roles at 5 other companies
- ΠΑΣΧΑΛΗΣ ΜΙΧΑΛΟΠΟΥΛΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΙΩΑΝΝΗΣ ΚΟΥΤΚΟΥΔΑΚΗΣDirector
- JASLYN ENTERPRISES LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- JNMJ INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOJOKET MANAGEMENT LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΜΙΧΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥDirector
- LEEDSTON MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΘΑΝΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- LILIPIKA LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ?
- What is ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ appear across sources?