DEMA NOMINEES LIMITED
DEMA NOMINEES LIMITED — Cyprus company. 21 holdings. Cited to 1 registry.
Ownership & control
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.
- DEMA NOMINEES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMA NOMINEES LIMITED — 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 DEMA NOMINEES LIMITED 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DEMA NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- DANA ENERGY LIMITEDAlso holds roles at 5 other companies
- DEMA CONSULTANTS LIMITEDSecretary
- THE EXCALIBUR HOTELS CO. LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΗΣDirector
- ENCOREBURY LIMITEDAlso holds roles at 4 other companies
- AMADJON IKMAROVSecretary
- AMADJON IKMAROVDirector
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗAuthorised Person
- GIKE LIMITEDAlso holds roles at 3 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- AYTEKIN DJEMALOwner
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
- RISEPORT LIMITEDAlso holds roles at 2 other companies
- DEMA CONSULTANTS LIMITEDSecretary
- Α. ΑΝΤΩΝΙΑΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔOwner
- SIGMA.COM LIMITEDAlso holds roles at 5 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΝΟΝΗ ΜΕΚΕΔΟΝΑOwner
- KIAZIM MUSTAFAΟμόρρυθμος Συνέταιρος
- SILVER PLATTER ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- ΑΓΑΘΟΚΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥOwner
- ΑΝΤΩΝΗΣ ΠΑΝΑΓΗΟμόρρυθμος Συνέταιρος
- SPEEDLAND LIMITEDAlso holds roles at 9 other companies
- DEMA SECRETARIAL LIMITEDSecretary
- Ο.Μ.Α. ΚΥΠΡΙΑΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- SUPERCHECK LIMITEDAlso holds roles at 3 other companies
- DEMA CONSULTANTS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗAuthorised Person
- ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΥ ΤΣΑΝΟΥOwner
- VALA D. GROUP LIMITEDAlso holds roles at 4 other companies
- DEMA CONSULTANTS LIMITEDSecretary
- GEORGE D. LORDOS & SONS LIMITEDOwner
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DEMA NOMINEES LIMITED?
- What is DEMA NOMINEES LIMITED's risk level?
- Where does DEMA NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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