- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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.
- ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ — 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 ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ 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
18 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.
- AMARINO COMPANY LIMITEDAlso holds roles at 4 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
- CHRISTINE WOHLWENDDirector
- FINDRACOM LIMITEDAlso holds roles at 4 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- FRIEDHELM GRUBERDirector
- ROMUALD GASPEROWICZDirector
- HUCKBUL INVESTMENT & CONSULTING LIMITEDAlso holds roles at 2 other companies
- BLAZING ORRIS LIMITEDSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
- METTLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
- SINERET HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ANTHONY O΄DRISCOLLDirector
- FLEXSYS (SERVICES) LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛDirector
- SOUL FRAMESAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΗΤΡΙΟΥOwner
- FLEXSYS (SERVICES) LIMITEDSecretary
- IGOR KRSTICDirector
- SUNARO CONSULTANCY LIMITEDAlso holds roles at 3 other companies
- MARKUS OTTO HASLERDirector
- ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣDirector
- FLEXSYS (SERVICES) LIMITEDSecretary
- TEMAROC TRADING LTDAlso holds roles at 3 other companies
- FLEXSYS (SERVICES) LIMITEDSecretary
- KHOSROW AKBAR SHAHABIDirector
- ΜΥΡΙΑ ΜΙΧΑΗΛDirector
- THELIS CONSULTING & SERVICES LIMITEDAlso holds roles at 1 other company
- BLAZING ORRIS LIMITEDSecretary
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΗ ΚΙΜΩΛΙΑAlso holds roles at 7 other companies
- ΠΑΥΛΟΣ ΠΑΥΛΟΥOwner
- ΑΚΗΣ ΠΑΡΠΑΣDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗDirector
18 parties · 0 current. Ceased and resigned records are retained as history.