ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ 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 ΠΕΤΡΟΣ 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 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.
- ETEFAQ CONSULTING LIMITEDAlso holds roles at 3 other companies
- ΔΕΣΠΟΙΝΑ ΙΩΑΝΝΟΥSecretary
- ΣΩΤΗΡΑ ΜΩΥΣΕΩΣSecretary
- ΣΩΤΗΡΑ ΜΩΥΣΕΩΣDirector
- P.P (RE+ACTIVE) PHYSIO & REHABAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΠΛΑΚΑΣDirector
- PETROS CH. PANAYIOTOU CONTRACTORS & DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- TROPICAL SNO FROZEN YOGURTAlso holds roles at 3 other companies
- NIX COMPANY LIMITEDOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΦΙΛΙΠΠΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΑΔΑΜΟΥΟμόρρυθμος Συνέταιρος
- ΚΕΝΤΡΟ ΑΝΑΛΥΣΗΣ ΒΑΔΙΣΗΣ ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣDirector
- ΓΕΩΡΓΙΑ ΖΗΝΩΝΟΣSecretary
- ΠΕΤΡΟΣ ΠΑΝΑΓΙΩΤΟΥ Ε.Π.Ε.Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.