ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ — 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 ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- B.P. GLADIUS (SWISS) HOSPITALITY INSTITUTEAlso holds roles at 2 other companies
- BP GLADIUS MANAGEMENT LTDOwner
- ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣDirector
- M.P.L. POWERWARE SYSTEMS LIMITEDAlso holds roles at 3 other companies
- ANDREAS PSAROPOULLOSOwner
- ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥSecretary
- ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥDirector
- MARLENES FARM HOUSESAlso holds roles at 3 other companies
- ΛΕΑΝΔΡΙΑ ΣΑΒΒΑOwner
- ARNOLD LAUBLIDirector
- COLY SECRETARIAL LIMITEDSecretary
- NETVEIL LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣSecretary
- ΚΩΣΤΑΣ ΔΡΟΥΣΙΩΤΗΣDirector
- SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITEDAlso holds roles at 1 other company
- ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΗΣ ΓΛΩΣΣΑΣ RENA'S ENGLISH WONDERLANDAlso holds roles at 3 other companies
- ΕΙΡΗΝΗ ΚΟΚΟΤΣΗOwner
- ΑΝΝΑ ΚΩΣΤΑΡΑDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΑΧ ΚΟΥΝΕΛΛΑΚΙ"Also holds roles at 3 other companies
- ΜΑΡΙΑ ΘΕΟΧΑΡΙΔΟΥOwner
- ΚΩΣΤΑΣ Ε. ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.