ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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. ΚΙΝΑNΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑNΗΣ — 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. ΚΙΝΑNΗΣ 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
24 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.
- ALSOFOS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- FERGES S.A.Director
- GLOBUS IBF (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- KAGREX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PETER MICHAEL KEMMERICHDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- LOAKTUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ALEXEY Y. PETROVDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- NYLOSEN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PATRICK KARL STORCHENEGGERDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- OKPAN CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- ZOULIAN LIMITEDSecretary
- ZOULIAN MANAGEMENT LIMITEDDirector
- EVGENY SIDOROVDirector
- PYRAMIS METALLOURGIA PARTICIPATIONS LTDAlso holds roles at 3 other companies
- ZOULIAN LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΕΙΚΟΣΙΠΕΝΤΑΡΗΣDirector
- ΝΙΚΟΛΑΟΣ ΜΠΑΚΑΤΣΕΛΟΣDirector
- QUICKMILE TRADING LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΧΑΝΝΑDirector
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ZOULIAN LIMITEDSecretary
- RAMTAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- VALERI MELNIKOVDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- RYDSTER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- PETER MICHAEL KEMMERICHDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- TRESPAN DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- PETER MICHAEL KEMMERICHDirector
- ZOULIAN LIMITEDSecretary
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
24 parties · 0 current. Ceased and resigned records are retained as history.