ΑΝΤΩΝΗΣ 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.
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- A.O. WORLD DIFFERENTIAL SERVICES LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- AP TOPO INTELLIGENCEAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΡ. ΤΑΛΙΑΔΩΡΟΣSecretary
- ΝΙΚΟΛΑΣ ΧΡ. ΤΑΛΙΑΔΩΡΟΣDirector
- VONTURM ASSOCIATES LTDAlso holds roles at 3 other companies
- SIMONE CASTRONOVOSecretary
- SIMONE CASTRONOVODirector
- ΚΩΝΣΤΑΝΤΙΑ ΠΑΝΑΓΙΩΤΟΥDirector
- XANDEM SERVICES LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
- Α.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔAlso holds roles at 1 other company
- ΑΘΑΝΑΣΙΑ ΑΔΑΜΟΥSecretary
- ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΒΙΩΜΑΤΑAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΑΡΙΟΣ ΧΑΜΑΤΙΛΛΑΣSecretary
- ΜΑΡΙΟΣ ΧΑΜΑΤΙΛΛΑΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.