LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
PANTHER SECRETARIAL LIMITED
UnscoredCompanyCY
/01
Ownership & control
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- PANTHER SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANTHER SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of PANTHER SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
106 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.
- 3A STAND OUT SUBCONTRACTORS & RENOVATIONSAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥOwner
- ALEXEI NIKANOROVDirector
- MARTIN PHAROAHDirector
- A.H. LUXURY WASH CARAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥOwner
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΧΑΡΑ ΔΗΜΗΤΡΙΟΥDirector
- ALSUPER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ALUTRANS FORWARDING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- BOSIO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JEROME JOLIATDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- BOUK & VILLIA LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΣΤΡΑΤΟΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- C. EVZONAS REAL ESTATE AGENCY LIMITEDAlso holds roles at 2 other companies
- ΝΑΝΑ ΕΥΖΩΝΑDirector
- ΧΡΙΣΤΟΣ ΕΥΖΩΝΑΣDirector
- C.L.S.K. TRADING CORP LIMITEDAlso holds roles at 3 other companies
- CLAUDE LIENARDDirector
- SERGEY KAMYNINDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- C.S.A. GREEN ENERGY SOLUTIONSAlso holds roles at 3 other companies
- C.S.A. GREEN ENERGY TRADING LIMITEDOwner
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΧΑΡΑ ΔΗΜΗΤΡΙΟΥDirector
- CEDOL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- CITY GATES PROPERTIES (STP) LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- CLIFF CONSULTANTS LIMITEDAlso holds roles at 5 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΑΡΤΙΝ ΜΠΑΧΑΤΟΥΡΙΑΝOwner
- COULEURS DU TEMPS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- DANIEL DELAYDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- COUPOLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JEROME JOLIATDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- CYBAITAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- DERMA-TOPIC LIMITEDAlso holds roles at 6 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΑΙΚΑΤΕΡΙΝΗ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- EASYCRUISEONE (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ Π0ΡΤΙΔΟΥDirector
- ΑΝΤΩΝΙΟΣ ΑΓΑΠΗΤΟΣDirector
- ENDEAVOURCYPRUSAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥOwner
- ΙΑΚΩΒΟΣ Γ. ΒΡΑΚΕΤΤΑΣDirector
- FAA INSURANCE ADVISERS LIMITEDAlso holds roles at 4 other companies
- ANNE PAYSDirector
- CRISTIAN PAYSDirector
- DAWN LOUISE OLDFIELDDirector
- FATSIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RTSING ADMINISTRATORS PTE LIMITEDDirector
- RTSING PRESIDENTS PTE LTDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- FLYBUTT INVESTMENT CO. LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- GIO KEY LIMITEDAlso holds roles at 3 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- SILVANA CARICATOOwner
- HELKOL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- JUST FUN SOFTWARES LIMITEDAlso holds roles at 2 other companies
- LARBI ALAOUI BELRHITIDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- KALLIAN LIMITEDAlso holds roles at 3 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΑΣΗΜΟΥΛΛΑ ΧΑΤΖΗΜΗΝΑOwner
- KELLER CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- M & J HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JANET MIDGLEYDirector
- MALCOLM MIDGLEYDirector
- MOTOPAR (CY) LIMITEDAlso holds roles at 2 other companies
- ΛΑΖΑΡΟΣ ΚΕΣΙΣΟΓΛΟΥDirector
- ΣΤΕΦΑΝΟΣ ΚΕΣΙΣΟΓΛΟΥDirector
- MUSCOVY RESEARCH COMPANY (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ESTAFIDA NOMINEES LIMITESDirector
- MARIE THERES FRICKDirector
- NEWCROWN LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ORMITA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DAVID PARRYDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- PATHOS CONSULTANCY LIMITEDAlso holds roles at 6 other companies
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗAuthorised Person
- ΠΑΝΟΣ Β. ΑΝΤΩΝΙΑΔΗΣOwner
- PAYS & PAYS INSURANCE ADVISORS LIMITEDAlso holds roles at 2 other companies
- CRISTIAN PAYSDirector
- SUZANNE SLINGERLANDirector
- PREEMINENCE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- QUADE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- QUADE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- REMEZZO RESTAURANTAlso holds roles at 5 other companies
- CHAROUPIA INITIATIVE LTDOwner
- JAMES MICHAEL GLERUMDirector
- UNICORN (NOMINEES) LIMITEDDirector
- REZATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- UNICORN (NOMINEES) LIMITEDDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ROVEN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROUMEN SPASSONDirector
- UNICORN (NOMINEES) LIMITEDDirector
- S KALANDOS TOURIST SERVICESAlso holds roles at 2 other companies
- BORBELY SZABO SANDOROwner
- COLIN BRYAN MCLEANDirector
- SANX INVESTMENT CO LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΣΤΡΑΤΟΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- STELHOUSE LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΜΙΣΙΡΛΗΣDirector
- ΣΤΕΛΙΟΣ ΧΑΤΖΗ ΙΩΑΝΝΟΥDirector
- STP MOIKA LIMITEDAlso holds roles at 4 other companies
- JAMES MICHAEL GLERUMDirector
- UNICORN (NOMINEES) LIMITEDDirector
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
- ZARZUELA HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΨΑΡΑDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ZEMINDAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΚΟΣ ΣΤΡΑΤΟΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΚΤΗΜΑΤΙΚΗ ΡΙΟ ΡΙΤΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣDirector
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΙΦΙΓΕΝΕΙΑAlso holds roles at 6 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΑΤΣΑΡΗΣOwner
- ΑΛΕΞΑΝΔΡΟΣ ΓΑΛΑΝΟΣDirector
- ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥDirector
106 parties · 0 current. Ceased and resigned records are retained as history.