- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 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.
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ — 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 ΑΝΔΡΟΥΛΛΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- CONSITECH LIMITEDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- EMPRESSIYA CONSULTANTS LIMITEDAlso holds roles at 1 other company
- PARALLEL NOMINEES CYPRUS LIMITEDSecretary
- ESF INTERNET SOLUTIONSAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΜΙΛΤΙΑΔΟΥΣOwner
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
- ΓΑΒΡΙΗΛ ΠΕΤΡΟΥDirector
- FORMDALE LIMITEDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- G. A. KAKOULLIS COURIER SERVICES LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΚΟΥΛΛΗΣDirector
- GRANDMEX LIMITEDAlso holds roles at 2 other companies
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- KATARINA FRAJOVA SECOND HAND SHOPAlso holds roles at 3 other companies
- KATARINA FRAJOVAOwner
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΜΟΔΕΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- LOC LED OF CYPRUSAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣOwner
- ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- TATIANAS PRINTINGAlso holds roles at 2 other companies
- TATIANA BARBASCUMPAOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- Α/ΦΟΙ ΠΑΝΑΓΙΩΤΟΥ (ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΣΕΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΜΥΡΩΔΙΚΟΝAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΖΙΓΚΗOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΣΤΑΥΡΟΚΟΝΙΤΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥSecretary
21 parties · 0 current. Ceased and resigned records are retained as history.