ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 53 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 53 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.
- ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ — 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 ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
45 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.
- ARDETIEL SERVICES LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- VADIM MISEVICHDirector
- B&L SUPPLY LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ALIAKSEI VALYNETSDirector
- BEREZVILLE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ALFO SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥAlternate Director
- BOLESTONE SERVICES LIMITEDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑDirector
- CAPITAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΤΣΗDirector
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗAuthorised Person
- COLLETRA E.M.I. GROUP LIMITEDAlso holds roles at 2 other companies
- ROBERT EDMUND COURTNEIDGEDirector
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- DICNOROCO ENTERPRISES LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- E.E.S. EUROPEAN ENGINEERING SERVICES LTDAlso holds roles at 3 other companies
- PAPALAW CORPORATE SERVICES LIMITEDDirector
- PAPALAW CORPORATE SERVICES LIMITEDSecretary
- ΡΕΤΖΕΠ ΤΟΠΑΛ - ΕΜΙΝDirector
- FOLIGNO HOLDING LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥDirector
- GRANGEVILLE MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥAlternate Director
- GROSSBEAK INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥAlternate Director
- INGURI MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΚΑΤΣΗDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΕΛΕΝΑ ΚΑΤΣΗAlternate Director
- KAMAZONIA LTDAlso holds roles at 3 other companies
- KATSIARYNA HRAKOVICHDirector
- SERVUSPRIDE LIMITEDSecretary
- ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
- KELDYN GROUP INC.Also holds roles at 4 other companies
- ATM SECRETARIES LTD.Secretary
- ΑΝΔΡΕΑΣ ΑΓΙΟΜΑΜΙΤΗΣOwner
- ΖΕΝΙΟΣ ΠΥΡΙΣΙΗΣDirector
- KNS SOLARTECH LIMITEDAlso holds roles at 3 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ALFO SERVICES LIMITEDDirector
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
- MOLDILDO TRADING LIMITEDAlso holds roles at 2 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥDirector
- MTI TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- HEINZ MUELLERDirector
- ΝΤΕΝΙΣ ΚΙΛΠΑΤΡΙΚDirector
- AWNI AYOUBIDirector
- NARELL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΝΑΤΑΛΙΑ ΑΝΤΩΝΙΟΥDirector
- A.B.C. GRANDESERVUS LIMITEDSecretary
- TURLIN MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥAlternate Director
- VPS PAYMENTS LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- WILMINGTON INVESTMENTS LIMITEDAlso holds roles at 1 other company
- A.B.C. GRANDESERVUS LIMITEDSecretary
- WOODPOINT LIMITEDAlso holds roles at 2 other companies
- A.B.C. GRANDESERVUS LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥDirector
45 parties · 0 current. Ceased and resigned records are retained as history.