ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ
ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ — Cyprus person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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 ΠΑΦΙΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ — 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 ΠΑΦΙΤΗ 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 ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- AVTOAZ LIMITEDAlso holds roles at 3 other companies
- ILHAM AHMADOVDirector
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- E.W. THE LAST WORDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥOwner
- ΜΑΡΙΑ ΠΑΦΙΤΗΟμόρρυθμος Συνέταιρος
- FAREDGE TRADING LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- NORTHBAND LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- P.X.P. ART MOMENTS & CRAFTSAlso holds roles at 3 other companies
- ΚΛΕΑΝΘΗΣ ΚΑΠΝΙΣΤΗΣDirector
- ΕΛΕΝΗ ΑΝΔΡΕΟΥSecretary
- ΕΛΕΝΗ ΑΝΔΡΕΟΥDirector
- SERWING LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- TETRAPONERA LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- VANMETR LIMITEDAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΓΡΑΜΜΑΤΟΥΠΟΛΗAlso holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΝΕΟΚΛΕΟΥΣOwner
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ?
- What is ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗ appear across sources?