- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ — 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 ΗΛΙΑΣ ΠΑΝΑΓΑΚΟΣ 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
9 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.
- ARLA NAVIGATION COMPANY LIMITEDAlso holds roles at 2 other companies
- JEAN DE SILVASecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- AXIA WOMANAlso holds roles at 4 other companies
- ΑΓΑΘΗ ΧΡΙΣΤΟΦΗOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΟΥΛΟΥΠΙΑΔΗΣDirector
- LAIKI MUTUAL FUNDSAlso holds roles at 4 other companies
- MARFIN POPULAR BANK PUBLIC CO LTDOwner
- ΕΛΛΗ ΑΝΝΑ ΔΕΜΕΣΤΙΧΑDirector
- CYPROSERVUS CO. LIMITEDSecretary
- NESTAVI MARINE COMPANY LIMITEDAlso holds roles at 2 other companies
- JEAN DE SILVASecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- P.E. 4WALLS PROPERTY SERVICESAlso holds roles at 3 other companies
- EXLEY PHILIP PAULOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΑΝΟΣ ΝΙΚΟΛΑΣ ΓΚΙΟΥΡΑΣDirector
- PLUS & MOREAlso holds roles at 4 other companies
- MITAKO RIALA & CHRISTOFI IMPORT LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΟΥΛΟΥΠΙΑΔΗΣDirector
- SPLASHIN΄ TURTLE PRODUCTIONSAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΠΕΤΡΟΣ ΓΚΟΥΜΑΣDirector
- ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜOwner
- ΙΩΑΝΝΗΣ ΤΟΥΛΟΥΠΙΑΔΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΤΗΛΕΟΠΤΙΚΗ ΣΕΙΡΑ ΟΙ ΑΠΥΡΟΒΛΗΤΟΙAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΤΟΥΛΟΥΠΙΑΔΗΣDirector
9 parties · 0 current. Ceased and resigned records are retained as history.