ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣ — 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 ΠΑΝΟΣ ΚΛ. ΙΩΑΝΝΙΔΗΣ 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
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.
- ARIA PETROLEUM (UK) LTD.Also holds roles at 7 other companies
- DERMOT AIDAN HASSETTDirector
- OLEG PASKAAuthorised Person
- OLEG PASKADirector
- BEETRON TRADING LIMITEDAlso holds roles at 6 other companies
- ANNIE YEAPDirector
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
- HEDGER (INVESTMENTS) LIMITEDAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥOwner
- ΧΡΙΣΤΟΣ ΓΑΛΑΝΟΣDirector
- ΚΛΕΑΝΘΗΣ ΙΩΑΝΝΙΔΗΣDirector
- LEI (ITALIAN HOUSE)Also holds roles at 4 other companies
- ΕΛΕΝΗ Π. ΙΩΑΝΝΙΔΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΒΕΝΙΖΕΛΟΣΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΗΛ ΒΕΝΙΖΕΛΟΣΟμόρρυθμος Συνέταιρος
- MESHMADE SMART SECURITYAlso holds roles at 7 other companies
- MESHMADE LIMITEDOwner
- ΕΙΡΕΝΑ ΑΔΑΜΙΔΟΥSecretary
- ΕΛΕΝΗ Π. ΙΩΑΝΝΙΔΟΥDirector
- PIP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΗ Π. ΙΩΑΝΝΙΔΗDirector
- ΚΛΕΑΝΘΗΣ Π. ΙΩΑΝΝΙΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ Π. ΙΩΑΝΝΙΔΗΣDirector
- THE CREATIVE TEAMAlso holds roles at 4 other companies
- ΑΝΤΗΣ Κ. ΣΚΟΡΔΗΣSecretary
- ΑΝΤΗΣ Κ. ΣΚΟΡΔΗΣDirector
- AYSE GULER SALIHΟμόρρυθμος Συνέταιρος
- ΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΣΑΓΑΝΑΚΙ"Also holds roles at 6 other companies
- ΚΛΕΑΝΘΗΣ ΑΝΤΩΝΙΑΔΗΣOwner
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΛΕΑΝΘΗΣ Π. ΙΩΑΝΝΙΔΗΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.