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ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 82 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 82 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
67 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.
- ARTMAN ADVERTISINGAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣDirector
- ΓΙΩΡΓΟΥΛΛΑ ΑΓΓΕΛΙΔΟΥDirector
- ΤΑΚΗΣ ΑΓΓΕΛΙΔΗΣDirector
- AVERTA CLOTHINGAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΔΗΣOwner
- ΜΑΓΔΑ ΠΟΥΡΓΟΥΡΗDirector
- ΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- BIGSHOTS CO LIMITEDAlso holds roles at 4 other companies
- MAXIM VASILIEVDirector
- OLGA NIKANOROVADirector
- SAVIN SERGUEIDirector
- C.P. WEB-TECH LIMITEDAlso holds roles at 3 other companies
- ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΑΣΤΑΣΗDirector
- CATERMARKETAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- CORKERCO LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΚΟΣ ΜΗΝΑDirector
- ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- COSMOTEC ESTATE CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- CYBARCO SUNRISE BEACH VILLAS IIAlso holds roles at 3 other companies
- CYBARCO LIMITEDOwner
- ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣDirector
- ΜΑΡΙΟΣ ΖΟΡΠΗΣDirector
- DANTELA CABARETAlso holds roles at 5 other companies
- ΦΟΙΒΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣOwner
- ΔΙΚΡΑΝ ΚΑΛΑΙΤΖΙΑΝDirector
- ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝSecretary
- DANUBE DELTA LIMITEDAlso holds roles at 2 other companies
- ILIA MAKAROVDirector
- POTROUKH STANISLAVDirector
- E. & E. SECRETARIAL SERVICES LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΤΣΙΑ - ΕΥΣΤΑΘΙΟΥSecretary
- F. M. HARBA CO LIMITEDAlso holds roles at 2 other companies
- BASHAR ABDELWAHAB HARBADirector
- FAROUK MOUSTAFA HARBADirector
- FEHU TRADING COMPANY LIMITEDAlso holds roles at 2 other companies
- MARINA POLITOVADirector
- MEKHRI ALIEVADirector
- GEOPROP LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥDirector
- ΝΑΤΑΣΑ-ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥDirector
- GROSFOS CO LIMITEDAlso holds roles at 4 other companies
- ADIJAIJ ALAA ELDINDirector
- HASSAN ZAIDANIDirector
- MAIJAR HAJ LATTOUFDirector
- LA MEJOR DOG SHOPAlso holds roles at 3 other companies
- G. HAPESHIS CONSTRUCTIONS LIMITEDOwner
- ΜΑΝΩΛΗΣ ΜΑΝΙΟΣDirector
- ΠΑΝΙΚΟΣ ΜΑΝΤΗΣDirector
- LEMAC CLOTHING CO LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΦΡΑΝΤΖΗΣDirector
- ΝΙΚΟΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- LITMUS MUSICAlso holds roles at 3 other companies
- ΑΝΝΑ ΣΕΛΙΠΑDirector
- ΜΙΧΑΗΛ ΜΑΚΡΙΔΗΣDirector
- ΑΝΝΑ ΣΕΛΙΠΑSecretary
- LL GROW FRESH MICRO GREENAlso holds roles at 2 other companies
- ΣΟΛΩΝ ΤΖΑΝΝΗΣ ΛΕΥΚΑΤΗΣOwner
- ΜΑΡΙΑ ΠΑΝΤΕΛΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MAKRIYIORGI & BUTERA LIMITEDAlso holds roles at 3 other companies
- GIUSEPPE BUTERADirector
- ΜΑΡΙΑ ΜΑΚΡΥΓΙΩΡΓΗ-BUTERADirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣDirector
- NAKED BEANAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΙΑΝΝΑΚΗΣ ΒΑΛΑΝΙΔΗΣDirector
- OURANIOFOS TRADING LIMITEDAlso holds roles at 3 other companies
- EFIMOV VIATCHESLAVDirector
- GENNADIY ZAKOPAYDirector
- SERGEI KOULAKOVDirector
- PANORYIA CO LIMITEDAlso holds roles at 4 other companies
- FAHD KATIHDirector
- IJAWRAS AWADDirector
- ABDALRZAK ETARDirector
- SANDY HAIR STUDIO BY ANNINOS MORPHITISAlso holds roles at 4 other companies
- ΑΝΝΙΝΟΣ ΜΟΡΦΙΤΗΣOwner
- ΑΓΗΣ ΑΓΗΣΙΛΑΟΥDirector
- ΓΙΩΡΓΟΣ ΧΑΜΑΛΗΣDirector
- SCORILYAlso holds roles at 3 other companies
- REDOLEUS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΡΕΒΕΚΚΑ ΘΕΟΔΟΥΛΟΥDirector
- SUN EARTH DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΘΩΜΑDirector
- ΝΙΚΟΣ ΖΕΝΙΟΥDirector
- T Z COMPUTERSAlso holds roles at 3 other companies
- T.Z. ADVANCE ENGINEERING LIMITEDOwner
- YVETTE ΜΙΤΣΙΓΚΑDirector
- ΑΜΑΛΙΑ ΜΙΤΣΙΓΚΑDirector
- TOPFUN TRADING CO LIMITEDAlso holds roles at 2 other companies
- ASSAD SULIAMAN AWADDirector
- KAMIL ALBRAHIMDirector
- VOLONTE BROW HOUSEAlso holds roles at 3 other companies
- ΙΩΑΝΝΑ ΠΟΛΥΚΑΡΠΟΥOwner
- ΧΡΙΣΤΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΑΦΡΟΔΙΤΗ ΣΤΥΛΙΑΝΙΔΟΥDirector
- ΓΙΑΟΥΡΤΙ ΛΕΥΚΟΝΟΙΤΖΙΑΤΗAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Κ. ΧΑΡΙΤΩΝΟΣΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥΟμόρρυθμος Συνέταιρος
- ΜΥΡΩΔΙΚΟΝAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΖΙΓΚΗOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ ΣΤΑΥΡΟΚΟΝΙΤΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥDirector
- Ν.Λ. ΤΟ ΒΙΟΛΟΓΙΚΟ ΠΕΡΙΒΟΛΙAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΛΕΥΤΕΡΗOwner
- ΙΩΑΝΝΗΣ Α. ΛΟΥΒΑΡΗΣDirector
- ΣΧΟΛΗ ΧΟΡΟΥ ΣΤΡΟΦΕΣ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΑ ΠΑΠΑΡΓΥΡΟΥSecretary
- ΜΑΡΙΑ ΠΑΠΑΡΓΥΡΟΥDirector
67 parties · 0 current. Ceased and resigned records are retained as history.