LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 108 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 108 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΜΑΡΙΟΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
66 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.
- AUTRANELLA LIMITEDAlso holds roles at 5 other companies
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣSecretary
- ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣDirector
- ΝΙΚΟΛΑΣ ΝΕΣΤΟΡΟΣDeputy Secretary
- BLUEQUEEN TRADING LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- C.S. GREEN - O - MATIC SERVICESAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΕΦΑΝΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΛΛΗΣΟμόρρυθμος Συνέταιρος
- C.T. COMPUTECH CONSULTING LIMITEDAlso holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- CLAMP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- CLEANBUSTERS LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΝΤΖΙΑΣDirector
- ΣΥΜΕΩΝ ΦΛΟΥΡΕΝΤΖΟΥSecretary
- ΣΥΜΕΩΝ ΦΛΟΥΡΕΝΤΖΟΥDirector
- CYPRUS ALLIANCE FOR RARE DISORDERSAlso holds roles at 9 other companies
- ΑΝΝΑ ΖΑΝΝΕΤΟΥDirector
- ΑΝΤΩΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΓΕΝΕΘΛΗDirector
- D.M. BREAK TIME SNACKSAlso holds roles at 2 other companies
- ΚΑTΕΡΙΝΑ ΜΑΚΑΣΗΟμόρρυθμος Συνέταιρος
- ΘΕΟΔΩΡΑ ΛΕΜΟΝΑΡΗΟμόρρυθμος Συνέταιρος
- DEMETRIOU & AMVROSIOU ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥSecretary
- DEMETRIOU & NAHHAS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- REYMOND NAHHASDirector
- ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥSecretary
- DM CROSS TRAINING KITIONAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛOwner
- RUSTELLE ΔΗΜΗΤΡΙΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
- DVS STREET CLOTHINGAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥSecretary
- ΜΑΡΙΟΣ ΚΛΕΙΤΟΥDirector
- ENASTROMAT TRADING LIMITEDAlso holds roles at 1 other company
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- EVEREN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DMITRIJS SKIBODirector
- S.I. CYLAW SERVICES LIMITEDDirector
- S.I. CYLAWSERVICE (NOMINEES) LIMITEDSecretary
- FOREST PARK HOTELAlso holds roles at 3 other companies
- FOREST PARK HOLDINGS LIMITEDOwner
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- FUN PHILOSOPHY LAKATAMIAAlso holds roles at 5 other companies
- MORTASIO LIMITEDOwner
- ΚΕΝΔΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΣ ΞΙΟΥΡΟΣSecretary
- GABRIELIDES ARCHITECTSAlso holds roles at 3 other companies
- C C LIMITEDOwner
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- GEOFEL INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- EYTYXIA ΓΕΩΡΓΙΛΗΣDeputy Secretary
- EYTYXIA ΓΕΩΡΓΙΛΗΣ Για ΓΕΩΡΓΙΟΣ ΓΚΟΒΟΤΣΗΣAlternate Director
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- INT STEGI LIMITEDAlso holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- IΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥAlso holds roles at 4 other companies
- ΔΕΣΠΟΙΝΑ ΕΛΕΥΘΕΡΙΟΥOwner
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΡΟΥΣΙΑ ΔΗΜΗΤΡΙΟΥDirector
- LIUTAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- LOUMAKATAlso holds roles at 2 other companies
- K.A. STYLIANOU ENTERPRISES LIMITEDOwner
- ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- M.A COOL VAN LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥDirector
- M.A.K DEMETRIOU TRADING LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΕΝΔΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- M.B. COMPUTECH SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- M.D. & C.D. WOOD PELLETS LTDAlso holds roles at 2 other companies
- ΧΡΥΣΑΝΘΟΣ ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΧΡΥΣΑΝΘΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- M.P. ESUPPORTAlso holds roles at 3 other companies
- ΞΕΝΟΦΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΞΕΝΟΦΩΝ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
- MARGARITA FARMAKIDOU BRIDALAlso holds roles at 2 other companies
- ΜΑΡΓΑΡΙΤΑ ΦΑΡΜΑΚΙΔΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- MARIOS DIMITRIOU CLEANINGAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΣΤΥΛΙΑΝΟΥSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- MD COPPERAMAAlso holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΒΕΝΤΟΥΡΗΣDirector
- ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- MP ESUPPORT LIMITEDAlso holds roles at 3 other companies
- ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣSecretary
- ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥDirector
- NIKOS & MARIOS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- P. P. M. BICYCLE MARKET LIMITEDAlso holds roles at 3 other companies
- ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥDirector
- ΠΟΛΥΚΑΡΠΟΣ ΠΟΥΜΠΟΥΡΗΣSecretary
- ΠΟΛΥΚΑΡΠΟΣ ΠΟΥΜΠΟΥΡΗΣDirector
- P.P.T. PREMIER PADEL TENNIS COURTS CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗSecretary
- ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗDirector
- P.P.T. PREMIER PADEL TENNIS COURTS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗSecretary
- ΓΕΩΡΓΙΟΣ ΔΙΑΜΑΝΤΗDirector
- PEACHES BARAlso holds roles at 3 other companies
- CRISPY DUST LTDOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥSecretary
- PELICAN CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- SAINT LAZARUS POTTERY SHOPAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Γ. ΔΗΜΗΤΡΙΟΥOwner
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
- SERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣOwner
- ΜΑΡΙΑ ΤΖΑΚΚΑSecretary
- ΚΥΡΙΑΚΟΣ ΤΖΑΚΚΑΣDirector
- ST.MI. USED CARS CYAlso holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛOwner
- ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥSecretary
- STEEL PRODUCTS LIMITEDAlso holds roles at 6 other companies
- IULIIA ILCHENKOSecretary
- IULIIA ILCHENKODirector
- ΙΟΥΛΙΑ ΜΙΧΑΗΛAuthorised Person
- TESTA ROSSA PITZERIAAlso holds roles at 2 other companies
- ΚΙΚΗΣ ΕΥΑΓΓΕΛΟΥΟμόρρυθμος Συνέταιρος
- ΛΟΥΚΑΣ ΠΑΠΑΛΟΥΚΑΟμόρρυθμος Συνέταιρος
- TH. DEMETRIOU WOODCRAFT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣDirector
- TIZ INFOTECH LIMITEDAlso holds roles at 2 other companies
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- TROUBLE FREE MAINTENANCE SERVICES LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΚΟΥΣΟΥΛΟΥSecretary
- WING COMPUTECH LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- WISTOMAX CORPORATE SERVICES LIMITEDSecretary
- WISTOMAX CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣ Για ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥAlternate Director
- WISTOMAX TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΙΑΝΔΡΗΣDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΑΒΒΑΣ ΚΛΕΑΝΘΟΥΣ & ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΤΔAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΣΑΒΒΑΣ ΚΛΕΑΝΘΟΥΣDirector
- Μ & Ξ ΧΡΩΜΑΤΟΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΞΑΝΘΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΣΟΦΙΑ ΚΑΛΑΜΟΡΙΖΟΥSecretary
- ΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔAlso holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- Π.Χ.Μ. (ΚΡΑΣΙΑΣ) ΕΡΓΟΛΑΒΟΙ ΛΤΔAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΤΑΒΕΡΝΑ ΤΟ ΠΟΡΙΖΙAlso holds roles at 4 other companies
- ΛΟΙΖΟΣ ΧΑΡΙΛΑΟΥOwner
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
66 parties · 0 current. Ceased and resigned records are retained as history.