ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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 ΛΟΡΔΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ 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 ΔΗΜΗΤΡΙΟΣ 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 coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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.
- ACK EUROPEAN INVESTMENTS LTDAlso holds roles at 3 other companies
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣDirector
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- AMALINCO LTDAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣDirector
- KAMARINO LTDAlso holds roles at 9 other companies
- BESTSERVUS (NOMINEES) LIMITEDDirector
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- L.K.M. SERVUS DEVELOPMENTS LTDAlso holds roles at 3 other companies
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣDirector
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- L.K.P. DEVELOPMENTS LTDAlso holds roles at 3 other companies
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣDirector
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣDirector
- MAIDAVALE FROM LONDON HAIRDRESSING SALON AND BOUTIQUEAlso holds roles at 5 other companies
- ΠΑΝΤΕΛΑΚΗΣ Α. ΜΙΧΑΗΛΙΔΗΣOwner
- ΑΡΙΑΝΑ ΑΝΑΣΤΑΣΙΑΔΗDirector
- ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣDirector
- ROSA-BELLA BEAUTY CENTREAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΡΙΑΝΑ ΑΝΑΣΤΑΣΙΑΔOYDirector
- ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣDirector
- ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔAlso holds roles at 6 other companies
- ΑΡΕΤΗ Γ. ΙΩΝΙΔΟΥDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΣΑΡΑ ΜΙΧΑΗΛΙΔΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.