ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣ
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 Κ. ΜΟΥΣΚΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ Κ. 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 Κ. 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
19 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.
- ALAMI TRADING SHOES & SANDALSAlso holds roles at 6 other companies
- ΑΓΓΕΛΙΚΗ ΑΡΓΥΡΙΔΗ ΑΛΑΜΙOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- AMATHUS ESTATESAlso holds roles at 4 other companies
- LANITIS FARM GOLF LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- BESTDATA COMPUTER SERVICESAlso holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- CDS SUPPORT LIMITEDAlso holds roles at 8 other companies
- FERGUS BAILIEDirector
- KEVIN PINDERAuthorised Person
- VICTORIA WORDSWORTHDirector
- DEEP BLUE SEA FISHING EQUIPMENTAlso holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΠΑΝΑΓΗOwner
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥDeputy Secretary
- ΜΑΡΙΝΑ ΜΟΥΣΚΟΥDirector
- DOMERIA TRADINGAlso holds roles at 6 other companies
- ΣΩΤΗΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- EAST MED HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣDirector
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥSecretary
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥDirector
- G.N. BEAKS PAWSAlso holds roles at 5 other companies
- G.N. SYNERGY IT LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣAlternate Director
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- H.F.S. ENGINEERINGAlso holds roles at 5 other companies
- ΣΠΥΡΟΣ ΣΠΥΡΟΥOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- HELLENIC MUTUAL FUNDAlso holds roles at 4 other companies
- HELLENIC BANK PUBLIC COMPANY LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- INTERGRECIA INVESTMENTS LIMITEDAlso holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΜΕΛΑΣDirector
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΑΡΚΟΥDirector
- ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣDirector
- PACIFIC SERVICES LIMITEDAlso holds roles at 12 other companies
- ΝΑΤΑΛΙΑ ΚΟΥΤΣΑΒΑΚΗSecretary
- ΓΕΩΡΓΙΟΣ ΟΛΕΥΝΙΚΙΔΗΣAuthorised Person
- ΓΕΩΡΓΙΟΣ ΟΛΕΥΝΙΚΙΔΗΣDirector
- SNYDER & ASSOCIATES INC.Also holds roles at 8 other companies
- ΧΑΡΗΣ ΚΛΗΡΙΔΗΣAuthorised Person
- STEPHEN SNYDERDirector
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- STABLE FASHIONAlso holds roles at 4 other companies
- ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛOwner
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- SUS DISTRIBUTIONSAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΕΞΑΔΑΧΤΥΛΟΣOwner
- ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- THE MILLENIUM CENTRE LIMITEDAlso holds roles at 6 other companies
- GRAMARO CONSULTING & SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣAuthorised Person
- THE STOA SERIES PUBLICATIONSAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΤΤΕΣΛΗ ΘΕΟΤΟΚΗOwner
- ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣDirector
- ΓΙΩΡΓΟΣ ΜΙΤΣΙΔΗΣSecretary
- Β.Β. ΑΡΤΟΠΟΛΙΣAlso holds roles at 12 other companies
- BOULEZ BAKERIES LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΚΗΣDirector
- ΕΣΤΙΑΤΟΡΙΟΝ ΗΡΑAlso holds roles at 7 other companies
- ΦΩΣΤΗΡΟΥΛΑ Α. ΦΩΤΙΟΥOwner
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥDeputy Secretary
- ΑΛΕΞΙΑ ΜΟΥΣΚΟΥDirector
19 parties · 0 current. Ceased and resigned records are retained as history.