ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 200 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.
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ — 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 ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ 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
60 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.
- ANTARTON EXPERTISE LTDAlso holds roles at 3 other companies
- ARTEM BERMANDirector
- GALYNA SLIPUSHKODirector
- ROMAN BIELICDirector
- ARGENTONA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- AUTUMNFIELD VENTURES LIMITEDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- D.S. ALHAYAT TUTORIAL SERVICESAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣDirector
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- FOTEINOPOULOS SOFTWARE SERVICES LTDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΦΩΤΕΙΝΟΠΟΥΛΟΣDirector
- IPL TRADING LIMITEDAlso holds roles at 2 other companies
- WWE PARTNERS SECRETARIAL LTDSecretary
- ΛΕΩΝΙΔΑΣ ΣΤΑΥΡΟΠΟΥΛΟΣDirector
- LAMEZOCO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- HEDY RECHTERDirector
- DAVID JOSEF PERACHDirector
- ALON NATAN RECHTERDirector
- M.D.E.S. KAMBOUS TRADING LTDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣDirector
- ΜΩΡΙΣ ΜΠΕΝΖΟΝΑΝΑΣDirector
- OAKGLADE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- SPIRITWOOD CONSULTANTS LIMITEDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- STARWIND SOFTWARE CY LIMITEDAlso holds roles at 2 other companies
- ARTEΜ BERMANDirector
- ΕΥΑ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
- THUNDERMAR WORK ELECTRIC LTDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- TRIPHASIA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- WWE PARTNERS SECRETARIAL LTDSecretary
- VENICA LTDAlso holds roles at 3 other companies
- VLADIMIR GORBUNOVDirector
- ΙΛΟΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥDirector
- ΜΑΡΙΚΚΑ ΘΕΟΔΟΥΛΟΥSecretary
60 parties · 0 current. Ceased and resigned records are retained as history.