ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ
ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ — Cyprus person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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 ΓΙΑΝΝΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ — 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 ΓΙΑΝΝΑΚΗ 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 ΓΙΑΝΝΑΚΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- C.Y. FITNESS BLOK 6Also holds roles at 3 other companies
- ALEXANDER GOZUNDirector
- CYWORLD SECRETARIAL SERVICES LIMITEDSecretary
- PETR KANANYKHINEDirector
- CH.Y FAST & TOTAL SOLUTIONS LTDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΝΝΑΚΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΑΚΗDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ?
- What is ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ's risk level?
- Where does ΠΑΝΑΓΙΩΤΑ ΓΙΑΝΝΑΚΗ appear across sources?