ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ — 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 ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- ABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDAlso holds roles at 1 other company
- ABDULAZIZ I DAGHISTANIDirector
- FRIGORI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- DEMOSERVE CO. LIMITEDSecretary
- ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣDirector
- JOBSONBOARD N.M.Also holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΜΥΘΙΛΛΟΥOwner
- ΙΩΑΝΝΗΣ Σ. ΠΑΥΛΟΥDirector
- K.P. ROSE PEARLS BOUTIQUEAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΕΡΙΚΛΗOwner
- MOHAMAD A.L. KAADANDirector
- MECHTRONICS CONTRACTOR RENOVATION AND LOGESTIC (MCRL)Also holds roles at 2 other companies
- ALI BALAHAOwner
- ΠΕΡΙΚΛΕΟΥDirector
- TIBANIK TRADING CO. LIMITEDAlso holds roles at 3 other companies
- EKATERINA SKRIPNIKDirector
- VALENTYNA TIBALOVASecretary
- VALENTYNA TIBALOVADirector
8 parties · 0 current. Ceased and resigned records are retained as history.