LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●
ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ
UnscoredPersonCY
The finding
Controls or directs 65 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 65 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
64 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.
- AIM WORLD SERVICES (EU) LIMITEDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- AL RAEDA HOLDINGS LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- AL RAEDA OPERATIONS LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ALMISOURCE LTDAlso holds roles at 2 other companies
- MIKHAIL ALLAN DUMATOL ALMIRANTEDirector
- STARDIRECT LIMITEDSecretary
- ALTIBLOCK HOLDINGS LTDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ANJUBE LIMITEDAlso holds roles at 3 other companies
- HANS ALEXANDER BULLINGERDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ANMP HOME INVESTMENT LTDAlso holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΤΡΙΑΝ ΜΟΥΡΑΤΑΙDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ARROWCOVE LTDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- B.O.M UNI - TRADING GROUP LIMITEDAlso holds roles at 4 other companies
- MEHDI SEKKALDirector
- OSHRI DAHANDirector
- PRIMELEAD SECRETARIAL LTDSecretary
- BILLINGPLATFORM CY LTDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CENALCO LIMITEDAlso holds roles at 2 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CERITA LIMITEDAlso holds roles at 2 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- CIAF LEASING 4 LIMITEDAlso holds roles at 2 other companies
- MOHAMED SAYED ESSAWY SHAMSELDEENDirector
- STARDIRECT LIMITEDSecretary
- CIRCLONE LIMITEDAlso holds roles at 2 other companies
- ANDREY NESTERENKODirector
- STARDIRECT LIMITEDSecretary
- DANESCROFT LIMITEDAlso holds roles at 2 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- DE MOTTONI HOLDINGS LTDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- DIAGENIUS LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΣΕΡΓΚΕΙ ΝΤΜΙΤΡΙΕΒDirector
- STARDIRECT LIMITEDSecretary
- DREAM WINGS LTDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- EURO TRADE CONSUMER ELECTRONICS CYPRUS LTDAlso holds roles at 3 other companies
- MARIO HAXHIYMERIDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- FRANK'S INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- CAROLE ANNE PALEYDirector
- IAIN DAVID FARLEYDirector
- SARAH LOUISE ELEYSecretary
- FUSION FUTURE LTDAlso holds roles at 4 other companies
- MILOS ANDROVICDirector
- SANITA DRABADirector
- STARDIRECT LIMITEDSecretary
- GRANSHORE LTDAlso holds roles at 5 other companies
- GILAD ANGELDirector
- STARDIRECT LIMITEDSecretary
- YARON VALLERDirector
- IVENS TECHNOLOGY HOLDING LIMITEDAlso holds roles at 3 other companies
- GAD BENRAMDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- KALAMIOTOU HOLDING LTDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- KENTA TOUR LIMITEDAlso holds roles at 5 other companies
- DAVID JERBIDirector
- SANITA DRABADirector
- STARDIRECT LIMITEDSecretary
- LAPIDES LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- HANS ALEXANDER BULLINGERDirector
- STARDIRECT LIMITEDSecretary
- MARGINATA LTDAlso holds roles at 2 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- MAYDEX LIMITEDAlso holds roles at 3 other companies
- PATRICK LANDAUDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- MINTOPES SERVICES LIMITEDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- NEUMER HOLDINGS LIMITEDAlso holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- TOMER BITTERMANDirector
- NEUMER INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- NEUMER TRADING LIMITEDAlso holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- TOMER BITTERMANDirector
- NEURICK HOLDINGS LTDAlso holds roles at 4 other companies
- RICKY STEVEN NEUMANNDirector
- STARDIRECT LIMITEDSecretary
- TOMER BITTERMANDirector
- NOR ENERGY LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- GERHARD LUDVIGSENDirector
- KNUT SOVOLDDirector
- P.O. HR INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΑΡΓΥΡΟΥDirector
- PEDRO JOSE DE OLIVEIRADirector
- STARDIRECT LIMITEDSecretary
- PELORIAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- ZSOLT MEHESIDirector
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- PRIMELEAD DIRECTORS LTDAlso holds roles at 4 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- SANITA DRABADirector
- ΜΑΡΚΟ ΣΑΒΙΤΣDirector
- PRIMELEAD SECRETARIAL LTDAlso holds roles at 4 other companies
- PRIMELEAD DIRECTORS LTDSecretary
- SANITA DRABADirector
- ΜΑΡΚΟ ΣΑΒΙΤΣDirector
- PROMOFIX CY LTDAlso holds roles at 3 other companies
- IMAD JOMAADirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- PROMOMEDIA CY LTDAlso holds roles at 3 other companies
- IMAD JOMAADirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- RONILO HOLDING LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- STARDIRECT LIMITEDSecretary
- SAB-KHOURY MARITIME LIMITEDAlso holds roles at 4 other companies
- STARDIRECT LIMITEDSecretary
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- SAEXPLORATION (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRUCE ANGUS MCFARLANEDirector
- STARDIRECT LIMITEDSecretary
- SISTANIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- ZSOLT MEHESIDirector
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- SMIDEK INVESTMENT CYPRUS LTDAlso holds roles at 6 other companies
- DENIS SMIDEKDirector
- HEINZ SMIDEKDirector
- KARIN SMIDEKDirector
- SPARKWELL LIMITEDAlso holds roles at 5 other companies
- GILAD ANGELDirector
- STARDIRECT LIMITEDSecretary
- YARON VALLERDirector
- SPYROLLO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- STARDIRECT LIMITEDAlso holds roles at 3 other companies
- SANITA DRABADirector
- STARDIRECT TRUSTEES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- STARDIRECT TRUSTEES LIMITEDAlso holds roles at 3 other companies
- SANITA DRABADirector
- STARDIRECT LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- SYMERO LIMITEDAlso holds roles at 5 other companies
- GERHARD LUDVIGSENDirector
- KNUT SOVOLDDirector
- STARDIRECT LIMITEDSecretary
- T.R. KRAMER OVERSEAS LIMITEDAlso holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- TIMOTHY R. KRAMERDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- TAKTANI LIMITEDAlso holds roles at 3 other companies
- MARTIN BRUNO MARKUS GEIGERDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- TENSOROPS CONSULTING SERVICES LIMITEDAlso holds roles at 3 other companies
- GAD BENRAMDirector
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- TOMANSA LIMITEDAlso holds roles at 2 other companies
- STARDIRECT LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- TWEAG I/O LIMITEDAlso holds roles at 2 other companies
- SHARON DARLENE LYNCHDirector
- ΓΑΒΡΙΗΛ ΙΩΑΝΝΟΥDirector
- VALKION INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΜΗΝΑΙΔΟΥDirector
- STARDIRECT LIMITEDSecretary
- ZSOLT MEHESIDirector
64 parties · 0 current. Ceased and resigned records are retained as history.