ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗ
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 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.
- ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗ — 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 ΚΑΤΕΡΙΝΑ ΠΑΝΑΓΗ 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
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.
- A. H. PLANET H. CAFEAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥOwner
- ΜΑΡΙΑ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
- A. IOANNOU & G. PANAYI DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΟΣΙΑ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥSecretary
- C & O SERVICE & INVESTMENT LIMITEDAlso holds roles at 2 other companies
- JORG-KLAUS BAUMGARTDirector
- ΙΑΚΩΒΟΣ ΚΟΥΝΝΑΜΑΣDirector
- D & C CONSTRUCTION AND DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- L.KCAR INTERMETAL AND SYNTHETIC LIMITEDAlso holds roles at 2 other companies
- JORG-KLAUS BAUMGARTDirector
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- YARKHILL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JORG-KLAUS BAUMGARTDirector
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΒΡΕΦΟΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΩΜΑΤΑ ΑΓΑΠΗΣAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.