ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΣΩΤΗΡΗΣ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΗΣ 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 ΣΩΤΗΡΗΣ 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
10 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.
- CANTINA LEYLAAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΣΚΕΥΗ ΠΑΝΑΓΗSecretary
- ΣΚΕΥΗ ΠΑΝΑΓΗDirector
- CWP CYPRUS WEDDING PROFESSIONALAlso holds roles at 4 other companies
- ΛΟΥΚΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MERCO SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- MINESTY AND AN IDEAAlso holds roles at 3 other companies
- ΙΦΙΓΕΝΕΙΑ ΓΚΡΙΤΖΑΛΗDirector
- ΚΩΣΤΑΣ ΓΚΡΙΤΖΑΛΗDirector
- ΚΩΣΤΑΣ ΓΚΡΙΤΖΑΛΗΣSecretary
- S.P MERAGAMOU WEDDING AGENDAAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Π. ΖΗΝΩΝΟΣDirector
- ΕΥΑΓΓΕΛΙΑ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗSecretary
- ΚΩΣΤΑΣ Δ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- S.P PAPER AND COLOURS PRINTING SERVICESAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΦΑΝΤΗSecretary
- ΜΑΡΙΑ ΦΑΝΤΗDirector
- ΝΕΟΦΥΤΟΣ ΦΑΝΤΗΣDirector
- TIME SQUARE TRADINGAlso holds roles at 22 other companies
- C & M PAPAPETROU LIMITEDOwner
- ΕΦΗ ΚΑΛΛΗDirector
- ΖΗΝΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΜΑΓΙΚΕΣ ΣΕΛΙΔΕΣAlso holds roles at 3 other companies
- ΜΥΡΑΝΤΑ ΧΡΙΣΤΟΥOwner
- ΟΜΗΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΛΙΚΗ Σ. ΠΑΝΑΓΗSecretary
- ΑΛΙΚΗ Σ. ΠΑΝΑΓΗDirector
- ΤΗΛΕΜΑΧΟΣ ΖΑΜΠΕΛΑΣ ΕΙΣΑΓΩΓΕΑΣAlso holds roles at 5 other companies
- ΤΗΛΕΜΑΧΟΣ ΖΑΜΠΕΛΑΣOwner
- ΙΑΝΘΗ ΠΗΛΑΒΑΚΗDirector
- ΜΑΡΘΑ Ρ. ΜΕΓΑΛΕΜΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.