- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 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.
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ — 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 ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ 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
42 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.
- C.B.I. CENTRAL BALKAN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- F.F. SECRETARY LIMITEDSecretary
- COLDLATHE LIMITEDAlso holds roles at 2 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- DAYWILL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΚΑΛΛΙΟΠΗ ΒΟΣΚΙΔΗDirector
- F.F. DIRECTOR LIMITEDAlso holds roles at 3 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- F.F. FEEDSERVE FIDUCIARY SERVICES LIMITEDAlso holds roles at 4 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- F.F. FEEDSERVE LIMASSOL LIMITEDAlso holds roles at 5 other companies
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- F.F. NOMINEES LIMITEDAlso holds roles at 3 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- F.F. SECRETARY LIMITEDAlso holds roles at 3 other companies
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑDirector
- ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ ΚΟΥΝΔΟΥΡΟΥSecretary
- GASPERLAND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΡΑΧΑΣDirector
- NEO INVESTMENTS (CY) LIMITEDAlso holds roles at 3 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- ΒΛΑΔΙΜΙΡ ΜΑΚΕΕΒDirector
- PKLM CONSULTANCY & SERVICES LIMITEDAlso holds roles at 1 other company
- F.F. SECRETARY LIMITEDSecretary
- QUEENSTONE LIMITEDAlso holds roles at 2 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΡΑΧΑΣDirector
- RODARDO LIMITEDAlso holds roles at 2 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- SELTIKTON LIMITEDAlso holds roles at 2 other companies
- F.F. SECRETARY LIMITEDSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- THE P.A.S.S. TRUST LTDAlso holds roles at 3 other companies
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΔΡΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣDirector
42 parties · 0 current. Ceased and resigned records are retained as history.