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evidence coverage
●
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 63 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 63 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
63 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.
- ABBEYCRAFT LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ADALET LIMITEDAlso holds roles at 4 other companies
- MAISSA ABOU ADALDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- SYMA ABOU ADAL Για MAISSA ABOU ADALAlternate Director
- AKALA LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- APS LOAN MANAGEMENT LTDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- JOZEF KOZLEJDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- AQUARIUS FINANCIAL LBC LTDAlso holds roles at 3 other companies
- LEONARDO BRUMMAS CARVALHODirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- AVILON CAPITAL LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- BUSINESS CARE CONSULTANTS ( BCC) LIMITEDAlso holds roles at 5 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΚΑΡΑΒΙΩΤΗΣDirector
- ΝΙΚΟΛΑΟΣ ΚΛΑΔΗΣDirector
- CLUBSIXTEEN R&D LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- DEALITE LIMITEDAlso holds roles at 3 other companies
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- EARNLAB HOLDING LTDAlso holds roles at 2 other companies
- MΑΡΙΑ ΚΟΥΣΤΑΗDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- EFTZ HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ELDONPORT LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- EUROACTIVE LIMITEDAlso holds roles at 3 other companies
- ALEXEY N. PONEDELNIKOVDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- FABULOSA MINES LIMITEDAlso holds roles at 3 other companies
- CALMCO SECRETARIAL LTDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- GENOVEVA SERVICES LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- GEOCHRON LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- SERGEY BORISOVICH KOLOSOVDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- GHP ASSET MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- GRANDBASE LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗSecretary
- GREENGALE LIMITEDAlso holds roles at 3 other companies
- ΕΚΑΤΕΡΙΝΑ ΚΟΛΜΑΚΟΒΑDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- HOLDBOND LIMITEDAlso holds roles at 3 other companies
- ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΦΩΤΟΣ ΕΜΜΑΝΟΥΗΛSecretary
- HOOLA LIMITEDAlso holds roles at 3 other companies
- EDVINAS CERNEVICIUSDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- INATIO LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- INNOVATIVE RUSSIAN PHARMACEUTICALS LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- KAPITON TRADING LIMITEDAlso holds roles at 4 other companies
- ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ZET SECRETARIAL LIMITEDSecretary
- LBC AQUARIUS & PARTNERS HOLDING LTDAlso holds roles at 5 other companies
- CALMCO SECRETARIAL LTDSecretary
- LEONARDO BRUMMAS CARVALHODirector
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- LINKFORD LIMITEDAlso holds roles at 3 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΣΟΦΙΑ ΜΙΧΑΗΛDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- LINKWEST LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- MARANIRO LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- MARKLINE LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MOL CZ INVESTMENT CYPRUS LIMITEDAlso holds roles at 5 other companies
- ΑΡΑΜ ΤΑΒΙΤΙΑΝDirector
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- ERVIN BERKIDirector
- MOL DIONYSUS LTDAlso holds roles at 5 other companies
- ERVIN BERKIDirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- ZSOFIA BARCZY-JANOKYDirector
- MOL E&P CYPRUS LTDAlso holds roles at 5 other companies
- ERVIN BERKIDirector
- KRISZTINA FARAGODirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- MOL RHEA LTDAlso holds roles at 5 other companies
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- ERVIN BERKIDirector
- PETER GUBADirector
- MOL SLOVENIA INVESTMENT CYPRUS LIMITEDAlso holds roles at 5 other companies
- ERVIN BERKIDirector
- PETER GUBADirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- MOL URANUS LTDAlso holds roles at 5 other companies
- ERVIN BERKIDirector
- KRISZTINA FARAGODirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- MOL VECTOR LTDAlso holds roles at 5 other companies
- ERVIN BERKIDirector
- KRISZTINA FARAGODirector
- PRICEWATERHOUSECOOPERS CORPORATE SECRETARIAL SERVICES LIMITEDSecretary
- MONGLER LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΕΡ ΖΟΥΜΙΔΟΥDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- MONTTUR LTDAlso holds roles at 5 other companies
- MOHAMED SAMER SAADELDIN SALLAM Για SAMER SAADELDIN ABDALLA SALLAMAlternate Director
- PANLAW SECRETARIAL LIMITEDSecretary
- SAMER SAADELDIN ABDALLA SALLAMDirector
- NAPHTALI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
- NAQLA HOLDING LTDAlso holds roles at 5 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- SAMER SAADELDIN ABDALLA SALLAMDirector
- SHERIF TAHER HELMY IBRAHIMDirector
- OSENICO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- VOLODYMYR KRAVETSDirector
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- PERLAB LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- PETROSUN LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PLYGROVE LIMITEDAlso holds roles at 4 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- SERGEY BORISOVICH KOLOSOVDirector
- ΛΙΟΥΝΤΜΙΛΑ ΤΙΡΙΣΚΙΝΑDirector
- PSA-FIRST LIMITEDAlso holds roles at 2 other companies
- ΛΟΥΙΖΑ ΣIΑΦΤΑΚΟΛΑSecretary
- ΞΕΝΙΑ ΚΟΥΣΤΑΗDirector
- RAYAM LTDAlso holds roles at 4 other companies
- MAISSA ABOU ADALDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- SYMA ABOU ADAL Για MAISSA ABOU ADALAlternate Director
- RENEMACO LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- PANLAW SECRETARIAL LIMITEDSecretary
- RINGSLIDE LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- SAMVARDHANA MOTHERSON FINANCE SERVICES CYPRUS LIMITEDAlso holds roles at 5 other companies
- CALMCO SECRETARIAL LTDSecretary
- DHRUV MEHRADirector
- VIVEK CHAAND SEHGALDirector
- SINOCO LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΕΚΑΤΕΡΙΝΑ ΚΟΛΜΑΚΟΒΑDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- TRANSGATE LIMITEDAlso holds roles at 3 other companies
- OXANA MINENKOVADirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- TRIESTINO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- TWINLEON LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- VANCRAFT LIMITEDAlso holds roles at 3 other companies
- INNA DYAGILEVADirector
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- VELLINGTON ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΣΤΑΗΣDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- VISION INTELLIGENCE DEVELOPMENT LTDAlso holds roles at 1 other company
- PANLAW SECRETARIAL LIMITEDSecretary
- VNS HOLDING CY LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- WORLDOOR LIMITEDAlso holds roles at 7 other companies
- DENYS KHRENOVDirector
- OLGA ROMANOVADirector
- VIZHUL YEVHENIIDirector
- WYNEFLOW LTDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- VLADIMIR GAJICDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- XGL XPERIENCE GLOBAL LIMITEDAlso holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ZYUN HOLDINGS LTDAlso holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣDirector
63 parties · 0 current. Ceased and resigned records are retained as history.