ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ — 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 ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣ 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
14 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.K. BABELUNA (LIMASSOL)Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΕΡΙΜΗOwner
- ΚΩΝΣΤΑΝΤΙΝΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- TAROTA ESTATES LIMITEDΟμόρρυθμος Συνέταιρος
- FLORONA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- DEMA SECRETARIAL LIMITEDSecretary
- GMCC GENERAL MARITIME - COLUMBIA CREWING LIMITEDAlso holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DIRK FRYDirector
- PAUL MIKI KERRDirector
- GOLDEN BELLS PUBAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΟΛΑΚΚΗΣOwner
- ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥΟμόρρυθμος Συνέταιρος
- HORWATH DSP FUND SERVICES LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΧΡΥΣΗΣ ΠΗΓΑΣΙΟΥDirector
- NEMA RESTAURANT BY ANEMI HOTEL & SUITESAlso holds roles at 3 other companies
- ANEMI HOLDINGS LTDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- STARITEM INVESTMENTS PLCAlso holds roles at 7 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
- ΕΥΓΕΝΙΑ ΜΗΤΣΗDirector
- TACS CONSULTING SERVICES LIMITEDAlso holds roles at 1 other company
- DASTINA HOLDINGS LIMITEDSecretary
- TPW HORWATH DSP LIMITEDAlso holds roles at 2 other companies
- ROGER GEORG HONIGDirector
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥSecretary
- ΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
- ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
14 parties · 0 current. Ceased and resigned records are retained as history.