ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ
Controls or directs 100 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 100 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 ΚΥΡΙΑΚΟΥΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ — 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 ΚΥΡΙΑΚΟΥΔΗ 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
86 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.
- AZAMAS LIMITEDAlso holds roles at 2 other companies
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector
- BLOOMSBURY INFORMATION TECHNOLOGY SOLUTIONS LIMITEDAlso holds roles at 1 other company
- TALOS LIMITEDSecretary
- CEDORE HOLDINGS LTDAlso holds roles at 2 other companies
- TALOS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥDirector
- CLIFFORD CAPITAL LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
- ΕΛΙΑ ΚΑΡΟΥΝΗOwner
- ΚΩΣΤΑΣ ΜΙΧΑΗΛ ΧΡΙΣΤΟΦΟΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- DARAMIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- OMRI SIVORDirector
- TALOS LIMITEDSecretary
- DARAMIS INVESTMENT LIMITEDAlso holds roles at 3 other companies
- OMRI SIVORDirector
- SHIMON JAKOBSONDirector
- TALOS LIMITEDSecretary
- FIMBA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- AVEY GABRIELLIDirector
- TALOS LIMITEDSecretary
- YURI MOISEI ROYTMANDirector
- GARRUDS LIMITEDAlso holds roles at 2 other companies
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector
- GLEN BRAEMAR LIMITEDAlso holds roles at 2 other companies
- PETER COUPPISDirector
- TIMOTHY JOHN GORDONDirector
- HAWKBLUE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARCUS HUGELSHOFERDirector
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
- LEHEL TRADING LIMITEDAlso holds roles at 2 other companies
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector
- OBERON MEDIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- TALOS LIMITEDSecretary
- ZACHARIAS KOEKEMOERDirector
- OFFORD BIOTECHNOLOGY ENGINEERING LIMITEDAlso holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
- R.L.K GIFT FINDERAlso holds roles at 2 other companies
- RACHAEL LOUISE MARGARET KALOUOwner
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
- RICHARD & KNIGHT MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥDirector
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥAuthorised Person
- ΤΑΚΗΣ ΝΙΚΟΛΑ ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- SHAMA & BISHARA REAL ESTATE DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣDirector
- SILAY LIMITEDAlso holds roles at 3 other companies
- TALOS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣDirector
- SHAPIR STRUCTURES (1991) LIMITEDDirector
86 parties · 0 current. Ceased and resigned records are retained as history.