PANLAW SECRETARIAL LIMITED

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.

Every 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.

• ●

  4 REGIONS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΖΑΦΕΙΡΙΟΣ Ι.ΣΑΡΓΙΩΤΑΚΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  A.B. ATERRA CAPITAL LTD

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  AKSI SYSTEMS LIMITED

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ALDA HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ALL BIZ LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ALLIED PLANNING & ENGINEERING LIMITED

  Also holds roles at 4 other companies

  • ABDEL RAHMAN WAHIB BITARDirector
  • MA' AN MOHAMMED AL HUNEIDIDirector
  • MUNTHER MUSA SAKETDirector

  +1 more company
• ●

  AMVERSE INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
• ●

  ARAGON GROUP LIMITED

  Also holds roles at 3 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • DANIA THEODORA ALESSANDRA TSANGARIDESDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
• ●

  ARONDALE ENTERPRISES LIMITED

  Also holds roles at 1 other company

  • ERVIN ZEKOVICDirector
• ●

  ARROWPOINT LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  AVIMIDA HOLDINGS LTD

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  B.P. BALKANS PLUTO (CYPRUS) LIMITED

  Also holds roles at 3 other companies

  • JAMES LEWIS WOOLFDirector
  • JUSTIN WILLIAM FAIZDirector
  • RICHARD JEAN NICOLAS VOGELDirector
• ●

  BAHCO INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BELLASIS HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BERTEND TRADING LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BOOKING.COM (CYPRUS) LTD

  Also holds roles at 3 other companies

  • CARLO OLEJNICZAKDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  BRONTOLA TRADE LTD

  Also holds roles at 3 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
• ●

  CASTLEBLUE LIMITED

  Also holds roles at 1 other company

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CEIL (CENTRAL EUROPE INDUSTRIES) LTD

  Also holds roles at 3 other companies

  • ANTONEDA SERVICES LIMITEDDirector
  • JANETTE WENDY SPENCERDirector
  • ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥDirector
• ●

  CHEMZONE LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CHEVRIL INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • BRUCE ALAN BEHARRELLDirector
  • DAVID FRANK CLAYTONDirector
  • SERGEY PROSHKINDirector
• ●

  CLARAMAX LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  CLAYWOOD LIMITED

  Also holds roles at 3 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • JUSTIN WILLIAM FAIZDirector
• ●

  COMOX ENTERPRISES LIMITED

  Also holds roles at 5 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ALFRED PISANIDirector
  • JOSEPH M. PISANIDirector

  +2 more companies
• ●

  CROWNVISION LIMITED

  Also holds roles at 5 other companies

  • TAKAYUKI KONISHIDirector
  • YUTAKA IKEDADirector
  • ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector

  +2 more companies
• ●

  D2D LIMITED

  Also holds roles at 4 other companies

  • ΑΝΔΡΕΑΣ Χ. ΠΑΠΑΕΛΛΗΝΑΣDirector
  • ΔΗΜΗΤΡΗΣ Ι. ΔΗΜΑΔΗΣDirector
  • ΜΑΡΙΝΑ Δ. ΔΗΜΑΔΗDirector

  +1 more company
• ●

  DANESTONE LIMITED

  Also holds roles at 2 other companies

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  DEALGROVE LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  DIESTO LIMITED

  Also holds roles at 1 other company

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  DIWEDACO LTD

  Also holds roles at 1 other company

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
• ●

  EATON SQUARE CO LIMITED

  Also holds roles at 3 other companies

  • ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
  • ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣDirector
  • ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣDirector
• ●

  EFTZ HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  FOITE INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  G. NIKIFOROU MOTORS

  Also holds roles at 4 other companies

  • ΓΕΩΡΓΙΟΣ Α. ΝΙΚΗΦΟΡΟΥOwner
  • ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣDirector
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector

  +1 more company
• ●

  GALERIE LEFAKIS CYPRUS LTD

  Also holds roles at 2 other companies

  • ΖΗΝΩΝ ΛΕΦΑΚΗΣDirector
  • ΚΑΣΣΑΝΔΡΑ ΚΟΥΤΑΚΗDirector
• ●

  GENOVEVA SERVICES LIMITED

  Also holds roles at 3 other companies

  • ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  GHP ASSET MANAGEMENT HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
• ●

  H T P A HIGH-TECH & ENVIRONMENTAL SERVICES CO LIMITED

  Also holds roles at 2 other companies

  • ΑΝΔΡΟΥΛΛΑ (ΑΝΤΡΗ) ΕΥΘΥΜΙΟΥDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  HALEBROOK LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  INVITRO HOLDING LIMITED

  Also holds roles at 3 other companies

  • PANLAW CONSULTANTS LIMITEDDirector
  • SERGEY KADANTSEVDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  IRMATRADE LIMITED

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ-ΣΜΑΡΑΓΔΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KAHM EUROPE LIMITED

  Also holds roles at 4 other companies

  • KUNAL DALMIADirector
  • SUNIL KUMAR DAHLAN Για KUNAL DALMIAAlternate Director
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector

  +1 more company
• ●

  KAPPA LAMDA LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KELLAN LIMITED

  Also holds roles at 3 other companies

  • SERGEY PROSHKINDirector
  • BRUCE ALAN BEHARRELLDirector
  • DAVID FRANK CLAYTONDirector
• ●

  KINGSMEAD LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  KIRKSEN TRADING LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LAMINATED TIMBER TRADING LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LARVINVEST LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LEACREST LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LEOBRIDGE LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
• ●

  LEONWAY LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LINKWEST LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  LUMIHOLD LIMITED

  Also holds roles at 3 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • CAROL KAINNANDirector
  • MARCEL CORNEL PETRISDirector
• ●

  MARALINK LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MARKLINE LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
• ●

  MARMIDONS ( CYPRUS ) LIMITED

  Also holds roles at 1 other company

  • CONNECTEDSKY DIRECTORS LIMITEDDirector
• ●

  MAXACE LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MEGASOL INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MEMOHOLD LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MORGAN MEDITERRE LIMITED

  Also holds roles at 3 other companies

  • DONALD MORGAN NIELSENDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  MORGAN-VIDIANOS LIMITED

  Also holds roles at 5 other companies

  • DONALD MORGAN NIELSENDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΖΑΦΕΙΡΗΣ ΒΙΔΙΑΝΟΣDirector

  +2 more companies
• ●

  NAPHTALI HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
• ●

  NOLINVER INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  OSENICO HOLDINGS LIMITED

  Also holds roles at 4 other companies

  • VOLODYMYR KRAVETSDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector

  +1 more company
• ●

  OTARIA PER-BLANDUS LTD

  Also holds roles at 2 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  OURANOS INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PALMWAY LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PANLAW CONSULTANTS LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PETROSUN LIMITED

  Also holds roles at 2 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PINEMOOR LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PITTAS CHEESE COMPANY LIMITED

  Also holds roles at 3 other companies

  • ΑΘΩΣ Κ. ΠΗΤΤΑΣDirector
  • ΓΙΑΝΝΑΚΗΣ Κ. ΠΗΤΤΑΣDirector
  • ΜΕΝΕΛΑΟΣ Κ. ΠΗΤΤΑΣDirector
• ●

  PITTAS DAIRY FOODS LIMITED

  Also holds roles at 4 other companies

  • ΑΘΩΣ Κ. ΠΗΤΤΑΣDirector
  • ΓΙΑΝΝΑΚΗΣ Κ. ΠΗΤΤΑΣDirector
  • ΕΥΑΓΓΕΛΙΑ Α. ΒΑΦΕΑΔΗDirector

  +1 more company
• ●

  PLANMED LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  POWERONE INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΘΕΟΔΩΡΑ ΜΠΟΥΡΑDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  PROMETHEAS ASPHALT LTD

  Also holds roles at 3 other companies

  • ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
  • ΠΕΡΙΚΛΗΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
  • ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥDirector
• ●

  PROMETHEAS UNITED LΙΜΙTΕD

  Also holds roles at 3 other companies

  • ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
  • ΠΕΡΙΚΛΗΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
  • ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥDirector
• ●

  RADSWILL LIMITED

  Also holds roles at 1 other company

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
• ●

  RAYBROOK LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  RAYCLIFF LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  REMACO LIMITED

  Also holds roles at 2 other companies

  • ΜΥΡΙΑ Χ. ΣΤΑΥΡΑΚΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  RENETEC LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  RESOURCE E.E.T. (CYPRUS) LIMITED

  Also holds roles at 6 other companies

  • PETER HOODDirector
  • ROBIN ROBINSDirector
  • ΕΡΜΗΣ ΜΑΣΩΝΟΣDirector

  +3 more companies
• ●

  RHC REGIONAL HOTEL CHAIN LTD

  Also holds roles at 1 other company

  • PANLAW CONSULTANTS LIMITEDDirector
• ●

  S & M - VASSILIADES CO. LIMITED

  Also holds roles at 2 other companies

  • ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
  • ΡΕΝΟΣ ΒΑΣΙΛΕΙΑΔΗΣDirector
• ●

  SALGON INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ANDREY KLOCHKOVDirector
  • OLEG BUSHNEVDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SEC STATUS EDUCATION CENTRE

  Also holds roles at 4 other companies

  • ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
  • ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣDirector
  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector

  +1 more company
• ●

  SELFOSS TRADING LIMITED

  Also holds roles at 2 other companies

  • ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝDirector
  • ΣΤΕΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥDirector
• ●

  SERRAGHIS LOAN MANAGEMENT LTD

  Also holds roles at 4 other companies

  • VERONIKA SKALNIKOVADirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣDirector

  +1 more company
• ●

  SINOCO LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΕΚΑΤΕΡΙΝΑ ΚΟΛΜΑΚΟΒΑDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SKIRONAS INVESTMENTS LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SMART PLANS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΕΙΡΗΝΗ ΜΠΟΥΡΑDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
• ●

  SONOPLUS LTD

  Also holds roles at 1 other company

  • PANLAW CONSULTANTS LIMITEDDirector
• ●

  SPN MANAGEMENT LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SUNCELL LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  SVEZA INVEST LIMITED

  Also holds roles at 2 other companies

  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
• ●

  TECHSYS CONSULTANCY LIMITED

  Also holds roles at 5 other companies

  • ATLAS ALPHA SERVICES LIMITEDAuthorised Person
  • ΑΛΙΚΗ ΠΟΤΑΜΙΤΟΥDirector
  • TED AULDSecretary

  +2 more companies
• ●

  TENACRE LIMITED

  Also holds roles at 3 other companies

  • BRUCE ALAN BEHARRELLDirector
  • DAVID FRANK CLAYTONDirector
  • SERGEY PROSHKINDirector
• ●

  TENDERLIGHT LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  TERFONT HOLDINGS LIMITED

  Also holds roles at 1 other company

  • ALI JAHANI MOGHADDAMDirector
• ●

  THESTINA LIMITED

  Also holds roles at 2 other companies

  • LIBBY WEIZMANDirector
  • PANLAW CONSULTANTS LIMITEDDirector
• ●

  TIDESTORM LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  TODAY INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥDirector
• ●

  TRANTER LIMITED

  Also holds roles at 2 other companies

  • BRUCE ALAN BEHARRELLDirector
  • DAVID FRANK CLAYTONDirector
• ●

  TSYS CARD TECH SERVICES LIMITED

  Also holds roles at 3 other companies

  • RENE KRUSEDirector
  • ΕΒΕΛΙΝ ΜΟΥΣΣΑDirector
  • ΘΕΟΔΩΡΟΣ ΠΑΣΧΑΛΙΔΗΣDirector
• ●

  UNIGLOW LIMITED

  Also holds roles at 5 other companies

  • VOLODYMYR KRAVETSDirector
  • VOLODYMYR KUPCHYSHYNDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector

  +2 more companies
• ●

  UNIMART HOLDING LIMITED

  Also holds roles at 3 other companies

  • ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  VANMARK LIMITED

  Also holds roles at 3 other companies

  • ΛΟΙΖΟΣ ΛΟΥΚΑDirector
  • ΣΟΦΙΑ ΜΙΧΑΗΛDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ Για ΛΟΙΖΟΣ ΛΟΥΚΑAlternate Director
• ●

  VELLINGTON ENTERPRISES LIMITED

  Also holds roles at 3 other companies

  • ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  VIVICO HOLDINGS LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WATNEY LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  WISBROOK LIMITED

  Also holds roles at 2 other companies

  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  XENOS INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥDirector
  • ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣDirector
  • ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣDirector
• ●

  ZERO THREE ZERO INVESTMENTS LIMITED

  Also holds roles at 3 other companies

  • ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector
  • ΔΗΜΗΤΡΙΟΣ ΚΑΒΑΛΛΑΡΑΚΗΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ZONELINE LIMITED

  Also holds roles at 1 other company

  • ΣΟΦΙΑ ΜΙΧΑΗΛDirector
• ●

  ΝΕΦΕΛΗ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

  Also holds roles at 3 other companies

  • ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
  • ΠΟΛΥΧΡΟΝΗΣ ΛΑΔΟΝΙΚΟΛΑΣDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
• ●

  ΦΡΟΥΤΑΡΙΑ ΜΑΚΕΔΟΝΙΑΣ ΜΑΡΙΟΥ ΙΩΑΝΝΟΥ

  Also holds roles at 3 other companies

  • ΜΑΡΙΟΣ ΙΩΑΝΝΟΥOwner
  • ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
  • ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector

116 parties · 0 current. Ceased and resigned records are retained as history.