ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ — Cyprus person. 27 holdings. Cited to 1 registry.
Controls or directs 27 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 27 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.
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ — 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 ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ 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 ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.
People & control
23 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.
- "PANDIX - F" LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΠΑΝΟΠΟΥΛΟΣDirector
- VELIK PETKOV DIMITROVDirector
- A & K INCO NOVA LIMITEDAlso holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΑΡΤΕΛΑΡΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΩΤΗΣDirector
- ALHARICO TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΠΕΤΡΟΝΙΚΟΛΟΣDirector
- ΧΑΡΙΚΛΕΙΑ ΠΕΤΡΟΝΙΚΟΛΟΥDirector
- BEE - TREE LTDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣDirector
- EUSTANICO TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ ΜΟΥΦΤΟΓΛΟΥDirector
- ΝΙΚΟΛΑΟΣ ΜΟΥΦΤΟΓΛΟΥDirector
- FFFF TECH LTDAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥDirector
- ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣDirector
- GRAND BAY EUROPE LTDAlso holds roles at 2 other companies
- BAREKET GELBHARTDirector
- YARON YOSEF GELBHARTDirector
- H.Y. CREPERIE DE SQUAREAlso holds roles at 6 other companies
- ΕΛΕΝΑ ΓΕΡΟΛΕΜΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ABDOUL NACHARDirector
- FOURI NΑCHARDirector
- M. & T. TEMPLE ENGINEERING AND TRADING LIMITEDAlso holds roles at 3 other companies
- ISOLDE CERRUTI STUFFERDirector
- LUCIANO TROISDirector
- SERGIO DI MARTINODirector
- M. G. SPORTSAlso holds roles at 5 other companies
- ΜΑΙΡΗ ΧΑΤΖΗΜΙΧΑΗΛOwner
- ΕΛΙΣΑΒΕΤ Α. ΠΑΠΑΘΑΝΑΣΙΟΥDirector
- ΕΛΙΣΑΒΕΤ Α. ΠΑΠΑΘΑΝΑΣΙΟΥSecretary
- PER TE HAIR & BEAUTY SALOONAlso holds roles at 3 other companies
- L.A.S. RE ENTER LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- PP ELECTRICALAlso holds roles at 4 other companies
- ΠΕΤΡΟΣ ΠΑΦΙΤΗΣOwner
- IBRAHIM FAWZY IBRAHIMDirector
- MABROUK MAHROUS MABROUKDirector
- PSZ ELECTROVOLUTIONAlso holds roles at 3 other companies
- PAVEL STOEFFOwner
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΑΜΠΟΚΗΣDirector
- ΗΛΙΑΣ ΚΑΛΑΜΠΟΚΗΣDirector
- SHAKE'S NEST BOOKMAKERS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΟΣ ΣΑΚΑΛΛΗΣDirector
- ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΡΟΛΑΝΔΟΣ ΣΚΕΤΤΟΣDirector
- THE LAVISH VIDEO SPOTAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΑΡΧΙΜΗΔΟΥΣOwner
- ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣSecretary
- ΗΡΩΣ ΜΙΛΤΙΑΔΟΥΣDirector
- TORRACOVA LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣDirector
- ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣDirector
23 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ?
- What is ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ's risk level?
- Where does ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥ appear across sources?