ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- ΙΑΚΩΒΟΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ 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
7 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.
- DORFLI BARAlso holds roles at 6 other companies
- ΚΥΡΙΑΚΟΣ ΛΑΓΟΥOwner
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- I.P. STARWORKS RENOVATIONSAlso holds roles at 2 other companies
- ΑΝΝΑ ΧΡ. ΑΝΔΡΕΟΥSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΔΡΕΟΥDirector
- UNIPLANT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΓΕΩΡΓΙΑ ΔΑΛΙΤΗSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- UNIPLANT HSTC TRAINING LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΓΕΩΡΓΙΑ ΔΑΛΙΤΗSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- UNIPLANT PROPERTIES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΓΕΩΡΓΙΑ ΔΑΛΙΤΗSecretary
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
- ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΕΝΔΥΣΕΩΣ "ΤΟ ΧΑΡΙΣΜΑ"Also holds roles at 6 other companies
- EL-CHRIS CO. LIMITEDOwner
- ΑΝΤΩΝΗΣ ΔΑΛΙΤΗΣDirector
- ΓΕΩΡΓΙΑ ΔΑΛΙΤΗSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.