ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣ
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 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 Α. ΛΟΡΔΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ Α. ΛΟΡΔΟΣ — 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 Α. ΛΟΡΔΟΣ 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
10 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.
- ALEXANDRA CHARALAMBOUS COMPUTER SERVICESAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣDirector
- ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣSecretary
- ALMANDINE AVIATION LIMITEDAlso holds roles at 7 other companies
- EDWARD O'CONNORSecretary
- EDWARD O'CONNORAuthorised Person
- EDWARD O'CONNORDirector
- BOARDGAMING HERALDS CYPRUSAlso holds roles at 2 other companies
- MECHANICAL EGG GAMES LTDOwner
- ΜΑΡΙΑ ΛΟΡΔΟΥSecretary
- D. LORDOS CAR RENTALAlso holds roles at 3 other companies
- ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗSecretary
- ΘΕΟΔΟΣΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗDirector
- ΣΑΒΒΑΣ ΧΑΤΖΗΠΑΝΤΕΛΗDirector
- HOMERTRON TRADING LTDAlso holds roles at 11 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΠΟΠΗ ΚΡΑΣΕSecretary
- LORDOS LABORATORIES DLAlso holds roles at 6 other companies
- ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣDirector
- ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣSecretary
- MOLVASIA INTERNATIONAL CO.Also holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣDirector
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣAuthorised Person
- OZONE LABORATORIES INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ATLAS ALPHA SERVICES LIMITEDAuthorised Person
- PRECY ENGINEERINGAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣDirector
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣSecretary
- ΑΡΕΤΗ Α. ΛΟΡΔΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.