ΓΙΩΡΓΟΣ ΠΑΝΑΓΗ
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ ΠΑΝΑΓΗ — 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 ΓΙΩΡΓΟΣ ΠΑΝΑΓΗ 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
19 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. IOANNOU & G. PANAYI DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗDirector
- ΘΕΟΔΟΣΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- BALISTIC CAFEAlso holds roles at 3 other companies
- XXXXX XXXXXOwner
- ΝΕΔΗ ΠΑΝΑΓΗDirector
- ΝΕΔΗ ΠΑΝΑΓΗSecretary
- P. JOULIAS WEDDING FASHIONAlso holds roles at 2 other companies
- ΙΟΥΛΙΑ ΠΑΤΣΑΛΙΔΟΥOwner
- ΒΑΘΟΥΛΛΑ Γ. ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
- P. PERFECT BAKERIES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗAssistant Secretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- P.G.P. ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΑΘΗΝΟΥΛΛΑ ΠΑΝΑΓΗDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗAssistant Secretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- P.G.P. GOLD MEAT SUPPLIERS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗAssistant Secretary
- PANAYI CAMP 21Also holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΛΑ ΠΝΕΥΜΑΤΙΚΟΥDirector
- ΜΙΧΑΗΛ ΠΝΕΥΜΑΤΙΚΟΣSecretary
- S.K. POWER HOUSE LTDAlso holds roles at 2 other companies
- ΣΚΕΥΟΣ ΠΡΟΔΡΟΜΟΥDeputy Secretary
- ΣΚΕΥΟΣ ΠΡΟΔΡΟΜΟΥDirector
- XELOR ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΑΛΦΑ ΒΗΤΑ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΒΥΡΩΝΑΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΦΩΚΑΣ ΣΩΦΡΟΝΙΟΥSecretary
19 parties · 0 current. Ceased and resigned records are retained as history.