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evidence coverage
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ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ
UnscoredPersonCY
The finding
Controls or directs 38 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 38 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ — 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 ΑΝΤΡΕΑΣ 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 coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
32 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 & P MORIASPEED LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΑΓΗDirector
- A.P. FORENSICLABAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDAssistant Secretary
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΣΩΤΗΡΙΟΥSecretary
- A.P.A. INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ABILACE LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ALEVERDO LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ANDREAS I. PANAYIOTOU & SONS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- BIOPARK LΙΜΙΤΕDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- BLUE CRANE HOTEL APARTMENTSAlso holds roles at 9 other companies
- REMBRANDT PROPERTIES LIMITEDOwner
- ΙΟΥΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΙΟΥΛΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ENVIROCHEM (CYPRUS) LIMITEDAlso holds roles at 6 other companies
- ΑΛΕΚ ΤΕΡΖΙΑΝDirector
- ΚΑΡΛΟ ΤΕΡΖΙΑΝDirector
- ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ERINA MARKETING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- FERNWOOD LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΛΕΞΙΑ ΑΝΤΩΝΙΟΥDirector
- GGR GREEN EARTH REGENERATION LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- GOSIGOZO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΑΠΑΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΑΝΤΡΕΑΣ ΠΑΠΑΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- LUKOIL SECURITIES LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΣΑΚΗΣ ΠΑΤΙΚΚΗΣDirector
- MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΖΑΝΝΕΤΟΣDirector
- ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣSecretary
- NORTHROSE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- OILEX (WEST KAMPAR) LIMITEDAlso holds roles at 5 other companies
- CYMANCO SERVICES LIMITEDSecretary
- JONATHAN ARNOLD SALOMONDirector
- ROLAND WESSELDirector
- P & M SONS LAUNDRIES LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΟΙΚΟΝΟΜΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΟΙΚΟΝΟΜΟΥDirector
- PNP EVOLVE TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΠΑΝΤΕΛΗDirector
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣSecretary
- PROTSVETANIYE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΑΒΡΑΑΜDirector
- ROOTS AND BLOSSOMS GREEN HOUSEAlso holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΝΔΡΕΑΣ ΚΟΥΦΚΗΣSecretary
- ΦΑΙΔΩΝ ΚΟΤΣΩΝΗΣDirector
- S.C. DIONYSIOU ELECTRICAL SERVICES LIMITEDAlso holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΔΙΟΝΥΣΙΟΥSecretary
- UNITAS ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ ΚΥΠΡΙΑΝΟΥDirector
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- VIOLENDO LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΛΟΥΚΙΑ ΠΑΥΛΟΥDirector
- ΓΙΑΛΙΑ ΗΛΙΟΥ CHRISMARENAlso holds roles at 5 other companies
- ΓΙΩΤΑ ΕΠΙΦΑΝΙΟΥ ΔΗΜΟΣΘΕΝΟΥΣSecretary
- ΕΠΙΦΑΝΙΟΣ ΕΠΙΦΑΝΙΟΥDirector
- ΚΩΣΤΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΣΤΡΟΝΟΜΙΑΣ (Κ.Ο.ΑΣ.)Also holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΧΑΣΙΚΟΥSecretary
- ΔΗΜΗΤΡΑ ΧΑΣΙΚΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
32 parties · 0 current. Ceased and resigned records are retained as history.