ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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 ΜΟΥΣΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΜΟΥΣΚΟΣ — 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 ΜΟΥΣΚΟΣ 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
18 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.
- ALEXIA SPORTSAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΘΕΟΔΩΡΟΥOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΛΥΣΙΩΤΗΣDirector
- BON ALEA CAFE LOUNGE BARAlso holds roles at 4 other companies
- PAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDOwner
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- C.C. CITY (PRIVATE) INSTITUTEAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- CHLOES CHINESE WINE & DINE RESTAURANTAlso holds roles at 4 other companies
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- CYPRIAN SEA & AIR TRAVEL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΑ Δ. ΜΟΥΣΚΟΥDirector
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- D.C. MOUSKOS (ESTATES) LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥSecretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- DEMARS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥDeputy Secretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥSecretary
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- GREEN BOUTIQUEAlso holds roles at 5 other companies
- ΑΘΛΗΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΟΜΟΝΟΙΑ ΛΕΥΚΩΣΙΑΣOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- IKARIOS HOLIDAY APARTMENTSAlso holds roles at 20 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΣOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- MODERN FREIGHT LIMITEDAlso holds roles at 4 other companies
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣDirector
- PORTO SERENO JEANS-CASUAL WEARAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΝΕΑΡΧΟΥ ΑΘΑΝΑΣΙΟΥOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- QUE BAR LOUNGEAlso holds roles at 4 other companies
- LAVO LOUNGE BAR LTDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- SAMPOLE LIMITEDAlso holds roles at 3 other companies
- CHRISTAKIS PAUL GRIMALDIOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- SEASCOPE NAVIGATION LIMITEDAlso holds roles at 4 other companies
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥSecretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDeputy Secretary
- ΕΙΡΗΝΗ ΜΟΥΣΚΟΥDirector
- SUGAR AND VANILLAAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΥOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- VIVA PAYMENT SERVICES S.A.Also holds roles at 17 other companies
- ΒΑΣΙΛΙΚΗ ΓΚΟΥΤΖΑΜΑΝΗDirector
- ΓΕΡΑΣΙΜΟΣ ΑΝΤΥΠΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΟΓΙΑΝΝΑΚΗΣDirector
- ZHENG KAIAlso holds roles at 3 other companies
- ZHENG KAIOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ (Η ΔΥΝΑΜΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣDirector
- ΜΙΧΑΛΗΣ ΣΚΟΥΦΑΡΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
18 parties · 0 current. Ceased and resigned records are retained as history.