ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣ
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.
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣ — 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 ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣ 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
15 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.
- ALEXANDROS G. IOANNIDES - LAW FIRMAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣOwner
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑSecretary
- CYMAX TRADING LIMITEDAlso holds roles at 2 other companies
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- GRUPAL ENTERPRISES LIMITEDSecretary
- EVISTAR FLOWER & GIFT SHOPAlso holds roles at 3 other companies
- ΑΣΤΕΡΩ ΣΚΟΥΦΑΡΗOwner
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑSecretary
- GRUPAL CONSULTING & SERVICES LIMITEDAlso holds roles at 3 other companies
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑDirector
- ITOK TRADING LIMITEDAlso holds roles at 2 other companies
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- J. ARTEMIOU TRADING ENTERPRISESAlso holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΑΡΤΕΜΙΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΚΑΛΟΧΩΡΙΤΗΣΟμόρρυθμος Συνέταιρος
- M.A.J. EVERET (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- GRUPAL ENTERPRISES LIMITEDSecretary
- P.C. FUNKY POMILORI RESTAURANTAlso holds roles at 3 other companies
- GROCERIA RESTAURANTS LTDOwner
- VISNAR BOROT-MAKSIMDirector
- CYPROSERVUS CO. LIMITEDSecretary
- P.S. LOUNGE BARAlso holds roles at 3 other companies
- PETINOS SQUARE KIOSK LIMITEDOwner
- GRUPAL ENTERPRISES LIMITEDSecretary
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
15 parties · 0 current. Ceased and resigned records are retained as history.