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evidence coverage
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ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 61 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 61 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
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ — 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 ΜΑΡΘΑ Δ. 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 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
50 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.
- BARNET ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΛΟΗΣOwner
- BELU TRADING COMPANY LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- ΓΙΑΝΝΗΣ Γ. ΤΣΟΚΚΟΣΟμόρρυθμος Συνέταιρος
- BONDSTOKE HOLDINGS & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
- BUSHOUSE TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- CENTERPORT TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- CHENGENO TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- COLUMBUS CIRCLE TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- COTTONFIELD HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- CP PROJECTS LIMITEDAlso holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- CRIMEAN PENINSULA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector
- DALHAM TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- DBL INVESTMENTS INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΩ ΑΜΕΡΙΚΑΝΟΥAuthorised Person
- ΠΑΝΤΕΛΙΤΣΑ ΑΘΑΝΑΣΙΟΥAuthorised Person
- EVOLUTIONTRUST MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- FOSTERGILL TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- GOLDENMILLENIUM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- DADLAW SECRETARIAL LIMITEDSecretary
- GRAND CENTRAL TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- GRANDBAY LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ. ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΑΚΗΣOwner
- GRAPH LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- ΠΑΝΟΣ Κ. ΓΙΑΠΑΝΗΣOwner
- GREATLAND TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
- GREENWAY BUILDING COMPANY LIMITEDAlso holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- GRENADOLE TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- HATTWO CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- HAWKLIKE MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person
- ΠΑΝΙΚΟΣ Ζ. ΠΕΤΡΟΥOwner
- HOLZWELT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- ISG CONSULTING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- K2WORLD ASSETS MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- LARGEINVEST TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- MARKUS P.A.P LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- DADLAW SECRETARIAL LIMITEDSecretary
- MATCHDAMONDS TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- OCEAN RACK SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- DADLAW SECRETARIAL LIMITEDSecretary
- OVERRIVER TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- PORTROYAL CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- QUICKTRUST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣSecretary
- SAN ANDREWS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- SEVEN TRADE & CONSULTING LIMITEDAlso holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
- SIDEBOARD TRADING LIMITEDAlso holds roles at 3 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗDirector
- SILKANGEL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- STATENISLAND CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- STEADYWAY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- THROGGSNECK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- TRANSNATIONAL DATA LIMITEDAlso holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
- WILLIAMSGATE INVESTMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
50 parties · 0 current. Ceased and resigned records are retained as history.