PAOLO PANICO
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- PAOLO PANICO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAOLO PANICO — 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 PAOLO PANICO 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
7 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.
- ELEOMAR LIMITEDAlso holds roles at 3 other companies
- DAMIANO JARMORINIDirector
- RAZA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- PAOLO PANICO ADVISORY LIMITEDAlso holds roles at 2 other companies
- RAZA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- PPLC LIMITEDAlso holds roles at 2 other companies
- RAZA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- PPTS TRUSTEE SERVICES LIMITEDAlso holds roles at 2 other companies
- RAZA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- ROBLON RESOURCES LIMITEDAlso holds roles at 2 other companies
- CATHERINE DOGATDirector
- MEDWELL HOLDINGS LIMITEDSecretary
- SAINT GERMAIN TRADING LIMITEDAlso holds roles at 4 other companies
- RAZA SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΛΑ ΚΑΜΜΙΤΣΗDirector
- DOMENICO ROBERTO SALLUSTIODirector
- VANCOUVER INVESTMENTS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- CHARLES FREDERICK MARFLEETDirector
- CHARLES HENRY JAMES MARFLEETDirector
- RAZA SECRETARIAL LIMITEDSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.