ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ — Cyprus person. 36 holdings. Cited to 1 registry.
Controls or directs 36 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 36 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 ΙΩΑΝΝΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ — 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 ΙΩΑΝΝΙΔΗΣ 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 ΙΩΑΝΝΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
36 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.
- ASTROBROOK LIMITEDAlso holds roles at 4 other companies
- CALMCO SECRETARIAL LTDSecretary
- NATALIA KHUDYKDirector
- ΘΕΟΔΩΡΟΣ Κ ΠΑΡΠΕΡΗΣDirector
- BLACK LASE LINGERIESAlso holds roles at 2 other companies
- ΑΙΜΙΛΙΑ ΑΔΑΜΟΥOwner
- MERITSERVUS SECRETARIES LTDSecretary
- BRAVECORP LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- PAGESERVE LIMITEDSecretary
- DEBBIENXENIA HOTEL APTSAlso holds roles at 6 other companies
- TSIERKEZOU & ELEFTHERIOU MANAGEMENT LIMITEDOwner
- ΛΙΑ ΚΥΡΙΑΚΟΥDirector
- ΠΕΤΡΟΣ ΚΑΡΥΟΠΟΥΛΗΣDirector
- DELOITTE & TOUCHE REGIONAL PROFESSIONAL SERVICES LIMITEDAlso holds roles at 3 other companies
- DAN C KOCHDirector
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΗΛΙΑDirector
- DES TELIO PROPERTIES LTDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΤΑΣΟΣ ΙΩΑΝΝΙΔΗΣDirector
- DIAMANKO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥDirector
- ENCANTADOAlso holds roles at 4 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛOwner
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- IFA INTERNATIONAL FISCAL ASSOCIATION (CYPRUS)Also holds roles at 6 other companies
- CYPRUS INTERNATIONAL BUSINESSES ASSOCIATIONDirector
- THOMAS KEANEDirector
- ΝΙΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- KATANIO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥSecretary
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MERIT-ADVERTUS LIMITEDAlso holds roles at 2 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥDirector
- P.P. PETROU FISHING EQUIPMENTAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΠΕΤΡΟΥOwner
- MERITSERVUS SECRETARIES LTDSecretary
- ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PETRALONA WINES LIMITEDAlso holds roles at 4 other companies
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- S.D.T. IOANNIDES (1991) LTDAlso holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΤΑΣΟΣ ΙΩΑΝΝΙΔΗΣDirector
- SANMERITUS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MERITSERVUS SECRETARIES LTDSecretary
- SENTIMIUS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MERITSERVUS SECRETARIES LTDSecretary
- NATALIA KHUDYKDirector
- ΜΑΡΙΑ ΔΑΜΙΑΝΟΥDirector
- TIRELLI HOLDINGS LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- MERITSERVUS SECRETARIES LTDSecretary
- TMK STEEL LIMITEDAlso holds roles at 8 other companies
- ALEXANDER GONCHAROVDirector
- IGOR KHMELEVSKYDirector
- KATANIO INVESTMENTS LIMITEDSecretary
- Y & K IOANNIDES INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ?
- What is ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ's risk level?
- Where does ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ appear across sources?