ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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.
- ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Γ. 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 ΑΝΔΡΕΑΣ Γ. 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
13 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.G. GRASS TECAlso holds roles at 3 other companies
- JOHANNA GEORGIADESOwner
- ΜΕΛΑΝΗ ΡΟΔΟΣΘΕΝΟΥΣDirector
- ΓΙΩΤΑ ΤΡΑΚΚΟΥDirector
- ANDREAS Y. PANAYIOTOU & CO. LLCAlso holds roles at 1 other company
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CULTURA ATRIUM EVENTSAlso holds roles at 2 other companies
- GALLOP CATERING SERVICES LIMITEDOwner
- ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥDirector
- INTERAXXON INVESTMENTS CO. LIMITEDAlso holds roles at 2 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CNI FAIRFIELD MANAGEMENT LIMITEDDirector
- INTERWAVE TRADING LIMITEDAlso holds roles at 3 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CNI SAVE WAY TRUSTEES CO. LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥDirector
- MP ORAL SURGERY CLINICAlso holds roles at 2 other companies
- ΜΙΚΑΕΛΛΑ ΠΑΠΑΣΤΥΛΙΑΝΟΥOwner
- ΑΝΔΡΕΑΣ ΠΕΤΣΙΔΗΣDirector
- PHARAONIC DESIGNS BOUTIQUEAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΡΥΣΤΑΛΛΗΣOwner
- ΓΙΑΓΚΟΣ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- PRIVA CO. LIMITEDAlso holds roles at 3 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CNI SAVE WAY TRUSTEES CO. LIMITEDDirector
- ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥDirector
- RIGHTWAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CNI SAVE WAY TRUSTEES CO. LIMITEDDirector
- TELKAR BUILDING SERVICES CONSULTANTS & INSPECTORSAlso holds roles at 2 other companies
- K. KARANTONIS CONSULTANTS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΚΟΥΔΟΥΝΑΣDirector
- VIPSIDE CO. LIMITEDAlso holds roles at 2 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- CNI SAVE WAY TRUSTEES CO. LIMITEDDirector
13 parties · 0 current. Ceased and resigned records are retained as history.