ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 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 ΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥ — 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 ΠΕΤΡΟΥ 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
14 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.G.E DRIED FRUITS CYPRUSAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣSecretary
- ΘΕΟΔΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CROWN DRY CLEANINGAlso holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΡΩΣΣΟΣOwner
- ΗΛΙΑΣ ΜΙΧΑΗΛSecretary
- ΗΛΙΑΣ ΜΙΧΑΗΛDirector
- DSP SHOES TRADING CYPRUSAlso holds roles at 3 other companies
- ΣΩΤΗΡΙΑ ΖΗΝΩΝΟΣDirector
- ΓΕΩΡΓΙΟΣ Ε. ΓΕΩΡΓΙΟΥDirector
- ΣΩΤΗΡΙΑ ΖΗΝΩΝΟΣSecretary
- ESTIA TOURIST INFORMATION AND SERVICE CENTREAlso holds roles at 3 other companies
- ΝΙΚΟΣ Α. ΜΟΥΛΑΖΙΜΗΣOwner
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΥSecretary
- FURIOUS SOUND RECORDSAlso holds roles at 2 other companies
- TAF TRADING OVERSEAS LIMITEDOwner
- ΔΩΡΟΣ ΠΕΤΡΟΥDirector
- NAPA TSOKKOS HOTELAlso holds roles at 3 other companies
- A. TSOKKOS HOTELS LIMITEDOwner
- ΑΝΝΑ Γ. ΜΑΝΩΛΗSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΟΥDirector
- P.A. PRIVATE SECURITY SERVICESAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΛΟΥΚΙΑ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΥΣΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥSecretary
- THE MOORINGS SNACK - BAR AND RESTAURANT CO LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΙΤΤΟΚΟΠΙΤΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΠΙΤΤΟΚΟΠΙΤΗΣDirector
- W.P.C. BUSINESSLANDAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣOwner
- ΑΝΤΗΣ ΚΩΜΟΔΡΟΜΟΣSecretary
- ΑΝΤΗΣ ΚΩΜΟΔΡΟΜΟΣDirector
- ΑΝΔΡΕΑΣ & ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥSecretary
- ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΥDirector
- ΚΑΦΕΝΕΙΟ ΤΟ ΠΑΛΙΟ ΠΟΔΗΛΑΤΟAlso holds roles at 2 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- LJUBINKA BOZOVICDirector
14 parties · 0 current. Ceased and resigned records are retained as history.