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ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
108 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.
- AL HAYAT PHARMACEUTICALS LTDAlso holds roles at 4 other companies
- KARIM GEBARADirector
- RAKAN NUMAN ABDEL-RAHMAN RSHAIDATDirector
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- ANDREAS DEMETRIADES & CO LLCAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- BOC VENTURES LIMITEDAlso holds roles at 5 other companies
- ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΕΛΙΖΑ ΛΕΙΒΑΔΙΩΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CENTAUR TECHAlso holds roles at 3 other companies
- CENTAUR BUSINESS SYSTEMS LTDOwner
- JOURI GOLUBEVDirector
- LAKOSERVICES LIMITEDSecretary
- CHAMPANGE CATERING LIMITEDAlso holds roles at 2 other companies
- REGINA GHILLYERDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- CLEARVIEW HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DAVID CHARLES POCOCKDirector
- GUY RODERICK MASONDirector
- COMBIJET MANUFACTURING LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- D.DEMETRIADES & SONS (RESTAURANTS) LIMITEDAlso holds roles at 1 other company
- ΧΑΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- D.S. ENTERTAINMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΣΤΑΥΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- D2 CREATIONS LTDAlso holds roles at 2 other companies
- ECD SERVICES LTDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DAVI COMPANY LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DELMOUR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΚΛΕΟΠΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΜΙΧΑΛΗΣ ΜΟΥΡΟΥΖΙΔΗΣDirector
- DEMETRIADES HANDLING LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DEMETRIADES HYDRAULICS LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DEMETRIADES RENTALS LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DEMETRIADES SERVICE & PARTS LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- DEMETRIADES SPORTS CENTER LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- DENTO TRAINING LIMITEDAlso holds roles at 2 other companies
- ECD MANAGEMENT LTDDirector
- ECD SECRETARIAL LTDSecretary
- DIAFORA MOBILE SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣSecretary
- ΑΝΤΩΝΗΣ ΜΥΛΩΝΑΣDirector
- ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥDirector
- EXCEEDING LIMITEDAlso holds roles at 2 other companies
- MARY LOUISE HAGERTYDirector
- MIPALAW SECRETARIAL LΙΜΙTΕDSecretary
- EZELIFE LIMITEDAlso holds roles at 2 other companies
- ANDRIAN STEPHEN CLARKEDirector
- WANDA ANN CLARKEDirector
- FS HOLDING LTDAlso holds roles at 2 other companies
- ΓΙΟΥΡΙ ΑΝΤΟΣΚΙΝDirector
- ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- GOLDEN SUNSETS LTDAlso holds roles at 4 other companies
- ALINA WANDA MASONDirector
- DEAN LAWRENCE SMITHDirector
- DEBORAH SUSAN SMITHDirector
- GY NEW HOLIDAYS LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΤΟΣDirector
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- HIGHLANDER SPRING TRADING LIMITEDAlso holds roles at 2 other companies
- ΤΕΡΕΖΑ ΔΗΜΗΤΡΙΑΔΗSecretary
- ΤΕΡΕΖΑ ΔΗΜΗΤΡΙΑΔΗDirector
- HYDROCARE INDUSTRIAL LIMITEDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- IG NAILSAlso holds roles at 3 other companies
- B.I.G. MEDITERRANEAN LTDOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΔΕΣΠΩ ΔΗΜΗΤΡΙΑΔΗSecretary
- IMMOBILO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MAROUN HOAYECKDirector
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣDirector
- K.F. HELP NIGHT CLUBAlso holds roles at 5 other companies
- KARFIL RESTAURANTS LIMITEDOwner
- SARKIS ELIAS SARKISDirector
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- L.G.D. DRIVING INSTITUTEAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ Φ. ΠΙΤΤΑΤΖΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΣΚΑΡΟΣDirector
- ΔΗΜΟΣΘΕΝΗΣ Ζ. ΔΗΜΟΣΘΕΝΗDirector
- LA GOURMANDISE RESTAURANTAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥOwner
- ΘΕΟΔΩΡΟΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- LESHIP TRADING LIMITEDAlso holds roles at 2 other companies
- PREDATOR CONSULTANTS LIMITEDSecretary
- VALENTYNA BARCHUKDirector
- LIMISENSO CONSULTING LTDAlso holds roles at 2 other companies
- PMS MERCURY CORPORATE SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΤΟΠΗΣDirector
- MELBOW FINANCE LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- VIACHESLAV SEMENIAKADirector
- ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣSecretary
- MINISTOP BAKERY LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- MINISTOP COFFEE SHOP LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- MINISTOP EXPRESS LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- MINISTOP SHOPS LTDAlso holds roles at 3 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- NANOREALITY GAMES LIMITEDAlso holds roles at 4 other companies
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣDirector
- FATHI ANTAKIDirector
- NR-ONE LIMITEDAlso holds roles at 4 other companies
- FATHI ANTAKIDirector
- NASRAT NASHAT NASSRAT NASSARDirector
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- OMNIGROUP INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- FATHI ANTAKIDirector
- KARIM GEBARADirector
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- OMNIPAP (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΣΑΒΒΙΔΗΣDirector
- FATHI ANTAKIDirector
- OMNIRAQ (CYPRUS) LTDAlso holds roles at 4 other companies
- CHAOUI ZAFERDirector
- RAKAN NUMAN ABDEL-RAHMAN RSHAIDATDirector
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- OMNITRADE (CYPRUS) LTDAlso holds roles at 4 other companies
- RAKAN NUMAN ABDE-RAHMAN RSHAIDATDirector
- ZAFER CHAOUIDirector
- ΚΥΡΙΑΚΗ ΡΟΥΣΟΥDirector
- P.Y. DONUT TIMEAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- SAVILL KLEIN HOLISTIC CONSULTANCY LIMITEDAlso holds roles at 2 other companies
- ANN SUSAN KLEINDirector
- HELEN PATRICIA SAVILLDirector
- SETOMA BETEILIGUNGSVERWALTUNGS GMBHAlso holds roles at 7 other companies
- DANIEL PURSES TINDALLDirector
- ΓΙΩΡΓΟΣ ΤΣΙΕΛΕΠΗΣAuthorised Person
- MAXIM SOKOLOVDirector
- SLPI SWISS LINE PROPERTY INVESTMENT HOLDING LIMITEDAlso holds roles at 1 other company
- OSKARS OBODOVSDirector
- SS MEGA PRINT LIMITEDAlso holds roles at 9 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΑΡΒΑΝΙΤΑΚΗΣDirector
- ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣSecretary
- ΚΩΣΤΑΣ ΤΖΙΕΠΡΑΣDirector
- STYLUS SOUNDS LIMITEDAlso holds roles at 2 other companies
- MARILYN COUSINSDirector
- MICHAEL COUSINSDirector
- THE END RECORDSAlso holds roles at 4 other companies
- ΕΛΕΝΗ ΚΑΤΣΑΜΠΑOwner
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΡΟΤΑΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΡΧΟΝΤΙΑ ΔΗΜΗΤΡΙΑΔΟΥSecretary
- ΑΡΧΟΝΤΙΑ ΔΗΜΗΤΡΙΑΔΟΥDirector
- Ε.Δ.Θ.Κ. Α/ΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥOwner
- ΓΕΩΡΓΙΑ Μ. ΙΩΑΝΝΟΥDirector
- ΜΑΡΙΟΣ ΠΑΝΤΖΙΑΡOΣSecretary
- ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕDirector
- ΧΡΥΣΟ ΑΥΓΟ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- BENSECRA LIMITEDSecretary
- ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣDirector
108 parties · 0 current. Ceased and resigned records are retained as history.