- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΚΑΝΕΛΛΟΠΟΥΛΟΣ
- RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITED· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ — 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 ΚΑΝΕΛΛΟΠΟΥΛΟΣ 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
8 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.
- CLEAR WAVE CAPITAL ADVISORS LTDAlso holds roles at 2 other companies
- O.C.P.D SERVICES LTDSecretary
- ΝΙΚΟΛΑΟΣ ΓΙΑΜΠΑΝΑΣDirector
- GMM TRANSFORMATIVE TECHNOLOGIES (I) AIFLNP V.C.I.C. LTDAlso holds roles at 1 other company
- ΒΑΣΙΛΕΙΟΣ ΤΣΕΡΙΩΤΗΣDirector
- RAM CYPRUS DEBT VARIABLE CAPITAL INVESTMENT COMPANY AIF WITH LIMITED NUMBER OF PERSONS LIMITEDAlso holds roles at 3 other companies
- EXECUTIVE SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΒΑΣΟΣ ΣΙΑΡΛΗDirector
- RAPTOUS RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- ΕΠΑΜΕΙΝΩΝΔΑΣ ΜΕΤΑΞΑΣDirector
- A.I.L NOMINEE SERVICES LTDSecretary
8 parties · 0 current. Ceased and resigned records are retained as history.