ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ — 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 ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥ 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
26 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.
- AKIS CONSTANTINOU HAIRLINEAlso holds roles at 2 other companies
- ΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥΟμόρρυθμος Συνέταιρος
- ANDREAS KRITIKOS GARDEN AND SWIMMING POOL SERVICESAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΚΡΗΤΙΚΟΣOwner
- ΜΙΧΑΛΗΣ ΠΕΤΡΑΚΗΣDirector
- ΑΝΔΡΕΑΣ ΚΑΔΡΟΣDirector
- D. & G. SEA TREASURE ENTERPRISES LTDAlso holds roles at 1 other company
- ΓΙΩΡΓΟΥΛΛΑ ΑΝΑΣΤΑΣΙΟΥDirector
- DECOSTA CONSTRUCTIONS & DEVELOPING LIMITEDAlso holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
- IMPOPHAR LASERMED CY-RO LIMITEDAlso holds roles at 4 other companies
- NICOLAE BOGDAN DIMITREDirector
- ΑΝΤΩΝΑΚΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΧΡ. ΠΑΜΠΟΡΗΣSecretary
- L.G.E. COMPUTER SYSTEMSAlso holds roles at 3 other companies
- ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥOwner
- ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΙΟΛΗ ΑΝΑΣΤΑΣΙΟΥDirector
- L.P. POLTEC MARINE LIMITEDAlso holds roles at 2 other companies
- LECH PLAJEWSKIDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- LEFTERIS SANTA NAPA SHOPPING CENTERAlso holds roles at 2 other companies
- L. & K. NAPA SOUVENIRS LIMITEDOwner
- ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥSecretary
- P.A.K. SYNERGY LTDAlso holds roles at 2 other companies
- VIPERA - LEBETINA ADVISORS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- P.A.K. SYNERGY MOT LIMASSOL LTDAlso holds roles at 3 other companies
- VIPERA - LEBETINA ADVISORS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣSecretary
- P.A.K. SYNERGY MOT NICOSIA LTDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- VIPERA - LEBETINA ADVISORS LIMITEDSecretary
- P.A.K. SYNERGY SVA LIMASSOL LTDAlso holds roles at 2 other companies
- VIPERA - LEBETINA ADVISORS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- P.A.K. SYNERGY SVA NICOSIA LTDAlso holds roles at 2 other companies
- VIPERA - LEBETINA ADVISORS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣDirector
- QUILLON IT SOLUTIONSAlso holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣOwner
- ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥDirector
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥ ΟΡΦΑΝΙΔΟΥSecretary
- STICKY FINGERS RESTAURANT - CAFEAlso holds roles at 4 other companies
- ΑΠΟΣΤΟΛΑ ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- ΕΡΛΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΟΥΠΙΩΝ ΟΙΚΟΔΟΜΩΝ ΚΩΣΤΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΜΙΧΑΛΗΣ ΤΣΙΑΜΑΝΕΣ ΠΡΟΔΡΟΜΟΥ 2 ΚΑΦΕΝΕΙΟAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΤΣΙΑΜΑΝΕΣOwner
- ΝΙΚΗ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥAlso holds roles at 2 other companies
- ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥOwner
- ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣSecretary
26 parties · 0 current. Ceased and resigned records are retained as history.