ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ — Cyprus person. 35 holdings. Cited to 1 registry.
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 35 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 ΔΗΜΗΤΡΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ — 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 ΔΗΜΗΤΡΙΑΔΗΣ 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
Nothing further on ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
26 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.
- AMPELI RESTAURANTAlso holds roles at 2 other companies
- PANPANIA COMPANY LIMITEDOwner
- ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥΟμόρρυθμος Συνέταιρος
- CLASSNEXT TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PLATFORM NOMINEES LIMITEDSecretary
- METLIFE SERVICES CYPRUS LIMITEDAlso holds roles at 2 other companies
- PHILESERVUS LIMITEDSecretary
- ΕΛΕΝΗ ΣΤΕΦΑΝΗDirector
- MONDAVO CAPITAL LIMITEDAlso holds roles at 2 other companies
- DADLAW TRUSTEES LIMITEDSecretary
- ΖΩΗ ΠΑΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣAlternate Director
- P.A.M. DEMETRIADES MASTER PRINT TRADING LIMITEDAlso holds roles at 1 other company
- ΛΟΙΖΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- P.D. MAKHAI KRAV MAGAAlso holds roles at 2 other companies
- GRECORY CONNORDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- PANAYIOTIS D. EXPRESS SHOE REPAIRSAlso holds roles at 5 other companies
- ΑΝΤΡΙΑΝΑ ΓΑΣΤΡΙΝΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΙΩΑΝΝΑ ΕΝΩΤΙΑΔΟΥDirector
- ΣΩΚΡΑΤΗΣ ΠΥΛΙΩΤΗΣDirector
- PHILESERVUS LIMITEDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- PHILETRUST LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- PLATFORM NOMINEES LIMITEDAlso holds roles at 2 other companies
- PLATFORM TRUSTEES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- PLATFORM TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- PLUM FINTECH CY LIMITEDAlso holds roles at 4 other companies
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣDirector
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣDirector
- ΔΗΜΟΣ ΚΑΝΕΛΛΑΣDirector
- PLUM MONEY CY LIMITEDAlso holds roles at 5 other companies
- ΑΠΟΣΤΟΛΟΣ ΦΩΤΕΙΝΑΚΗΣDirector
- ΒΙΚΤΩΡ ΤΡΟΚΟΥΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΨΩΜΑΣDirector
- PMMD TRADING & CONSULTINGAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥSecretary
- ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣDirector
- ROCK'N ICE SNACKSAlso holds roles at 3 other companies
- ΣΩΤΟΣ ΣΙΑΛΑΡΟΣOwner
- ΑΝΔΡΕΑΣ ΖΑΡΠΑΣΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΚΕΡΛΕΝΓΚΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- SABATINO CO LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
26 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ?
- What is ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ's risk level?
- Where does ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΑΔΗΣ appear across sources?