ΔΗΜΗΤΡΙΟΣ Τ. ΔΗΜΗΤΡΙΟΥ
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 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.
- ΔΗΜΗΤΡΙΟΣ Τ. ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ Τ. ΔΗΜΗΤΡΙΟΥ — 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 ΔΗΜΗΤΡΙΟΣ Τ. ΔΗΜΗΤΡΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
3 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.
- AAAFC LTDAlso holds roles at 4 other companies
- TADDEUS HENRI MARIA VAN LAAKAuthorised Person
- TADDEUS HENRI MARIA VAN LAAKDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣOwner
- BANK OF BEIRUT S.A.L.Also holds roles at 12 other companies
- ABDULLAH FAHAD I. AL. MUQAYELDirector
- ADIB S. MILLETDirector
- ANTOINE A. ABDEL-MASSIHDirector
- DENFELD LIMITEDAlso holds roles at 12 other companies
- SERVEU (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector
- ΜΑΡΙΟΣ ΦΩΤΙΟΥAuthorised Person
3 parties · 0 current. Ceased and resigned records are retained as history.