ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ
Controls or directs 49 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 49 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.
- ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ — 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 ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ 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
40 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.
- ALMIRA SHIPPING LIMITEDAlso holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΗΜΑΝΤΗΡΗΣDirector
- ΑΠΟΣΤΟΛΟΣ ΔΟΥΖΕΝΗΣDirector
- ΕΙΡΗΝΗ ΛΟΥΤΣΗSecretary
- C.E.K. HOLDINGS LIMITEDAlso holds roles at 3 other companies
- PHILIPPE ROUSSELETDirector
- ΜΑΡΓΑΡΙΤΑ ΠΕΤΡΙΔΟΥDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
- EKHABY DRILLING COMPANY LIMITEDAlso holds roles at 2 other companies
- FIRST ISLAND SECRETARIES LIMITEDAssistant Secretary
- IRIS SECRETARIES LIMITEDSecretary
- ESSENDINE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GUIDO KEULENDirector
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FINALTO EUROPEAlso holds roles at 2 other companies
- MAGNASALE TRADING LIMITEDOwner
- IRIS SECRETARIES LIMITEDSecretary
- IVAN TARANOV BREWERIES (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- JOSEPHUS PETRUS ADRIANUS VAN DER BURGDirector
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DIMITAR ALEXIEV DIMITROVDirector
- KURILSKAYA DRILLING COMPANY LIMITEDAlso holds roles at 2 other companies
- FIRST ISLAND SECRETARIES LIMITEDAssistant Secretary
- IRIS SECRETARIES LIMITEDSecretary
- LANGRES INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- IGORS SIHMANSDirector
- JACK GREENDirector
- ROBERT RUBINSTEINDirector
- LIBRAMONT ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- CLIVE NEIL STEWART BARTONDirector
- ΑΝΤΡΗ ΣΤΥΛΙΑΝΟΥDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- LOSIEM COMMERCIAL LIMITEDAlso holds roles at 3 other companies
- IRIS SECRETARIES LIMITEDSecretary
- NIKITA TOLSTIKOVDirector
- ΕΙΡΗΝΗ ΛΟΥΤΣΗDirector
- MONITOREXCEL MINING SOLUTIONS LTDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- OKHA DRILLING COMPANY LIMITEDAlso holds roles at 2 other companies
- FIRST ISLAND SECRETARIES LIMITEDAssistant Secretary
- IRIS SECRETARIES LIMITEDSecretary
- PM PRINCIPLE MARKETING LIMITEDAlso holds roles at 1 other company
- KALENE MANAGEMENT SERVICES LIMITEDSecretary
- RINGWOOD TRADING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΝΙΚΗ ΤΟΦΑΡΗDirector
- SAKHALINSKAYA DRILLING COMPANY LIMITEDAlso holds roles at 2 other companies
- FIRST ISLAND SECRETARIES LIMITEDAssistant Secretary
- IRIS SECRETARIES LIMITEDSecretary
- SNOW COVER COMMERCIAL LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥSecretary
- ΜΑΡΙΑ ΠΑΥΛΙΔΟΥSecretary
40 parties · 0 current. Ceased and resigned records are retained as history.