ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ
ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ — Cyprus person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 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 ΜΟΥΣΤΑΚΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ — 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 ΜΟΥΣΤΑΚΑΣ 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
Nothing further on ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ 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.
- A.S.W. TRADING LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- REINHARD GRUNDMANNDirector
- ALATI BY THE SEAAlso holds roles at 2 other companies
- TAMITEN CO LIMITEDOwner
- ΜΑΡΙΑ Δ. ΜΟΥΣΤΑΚΑSecretary
- BRANDELLO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BORHAN KABALAWIDirector
- REINHARD GRUNDMANNDirector
- ΕΜΜΑΝΟΥΗΛ ΛΑΧΑΝΙΑΤΗΣDirector
- DOUBE TRADING LIMITEDAlso holds roles at 3 other companies
- BOHRAN KABALAWDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΕΦΑΝΙΔΗΣDirector
- REINHARD GRUNDMANNDirector
- HOLINVEST LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣDirector
- ISLANO TRADING LIMITEDAlso holds roles at 2 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΕΥΑΓΓΕΛΟΣ ΦΤΑΚΑΣDirector
- MY SUNNY HOLIDAYSAlso holds roles at 3 other companies
- ΜΥΡΤΩ ΚΑΨΟΥOwner
- ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΙΔΗΣDirector
- ΚΩΣΤΑΚΗΣ ΜΟΥΣΤΑΚΑΣDirector
- PRIMELCO CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΑΙΚΑΤΕΡΙΝΗ ΛΑΜΠΑΡΑDirector
- ΚΥΡΙΑΚΟΣ ΛΑΜΠΑΡΑΣDirector
- SCUBAPRO DIVING SHOPAlso holds roles at 7 other companies
- ΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔOwner
- ΜΑΡΩ ΑΒΡΑΑΜDirector
- ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SLADSEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BORHAN KABALAWIDirector
- REINHARD GRUNDMANNDirector
- ΕΥΦΡΩΣΥΝΗ ΓΚΙΩΝΗDirector
- Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑDirector
- ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ?
- What is ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ's risk level?
- Where does ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣ appear across sources?