ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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.
- ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ
- ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ — 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 ΑΘΗΝΑ ΠΑΝΑΓΙΩΤΟΥ 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
9 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.
- CANDY BOUQUET NICOSIAAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥDirector
- ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥDirector
- ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥSecretary
- COLOURBOXAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥΟμόρρυθμος Συνέταιρος
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣDirector
- ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣDirector
- ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥDirector
- ΔΗΜΗΤΡΗΣ ΒΑΚΗΣDirector
- ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣDirector
- ΟΡΓΑΝΙΣΜΟΣ ΕΛΕΓΧΟΥ ΚΑΙ ΠΙΣΤΟΠΟΙΗΣΗΣ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΔΗΩ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥDirector
9 parties · 0 current. Ceased and resigned records are retained as history.