THEOFANIS DIAMANTIS
THEOFANIS DIAMANTIS — Greek company (icij:icijol-56073114). 6 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.
- THEOFANIS DIAMANTIS
- ADRIATIKI SHIPPING COMPANY LIMITED· director of
- POSSIDONIA SHIPPING COMPANY LIMITED· director of
- AMORGOS SHIPPING CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEOFANIS DIAMANTIS — 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 THEOFANIS DIAMANTIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR 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 THEOFANIS DIAMANTIS is behind a paywall — everything we hold on this subject is already on this page.
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.
- ADRIATIKI SHIPPING COMPANY LIMITEDAlso holds roles at 8 other companies
- IOANNIS DIAMANTISdirector of
- IOANNIS DIAMANTISlegal representative of
- KONSTANTINOS DIAMANTISdirector of
- AMORGOS SHIPPING CO LTDAlso holds roles at 8 other companies
- IOANNIS DIAMANTISdirector of
- IOANNIS DIAMANTISlegal representative of
- KONSTANTINOS DIAMANTISdirector of
- POSSIDONIA SHIPPING COMPANY LIMITEDAlso holds roles at 8 other companies
- IOANNIS DIAMANTISdirector of
- IOANNIS DIAMANTISlegal representative of
- KONSTANTINOS DIAMANTISdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THEOFANIS DIAMANTIS?
- What is THEOFANIS DIAMANTIS's risk level?
- Where does THEOFANIS DIAMANTIS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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