ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ — Cyprus person. 19 holdings. Cited to 1 registry.
Controls or directs 19 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 19 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 ΓΙΑΝΝΑΚΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ — 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 ΓΙΑΝΝΑΚΗ 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 ΓΙΑΝΝΑΚΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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. P. KLAVDIA LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗDirector
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
- BLUE SEASONS HOTELS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗDirector
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
- CARRINGTON HOLIDAY COMMUNICATIONS LIMITEDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΣΤ. ΖΑΧΑΡΙΑDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- CYPRUS WIND ENERGY ASSOCIATION (CWEA) LIMITEDAlso holds roles at 6 other companies
- ΧΡΗΣΤΟΣ ΚΟΝΟΜΗΣDirector
- ΑΚΗΣ (ΚΛΕΑΝΘΗΣ) ΕΛΛΗΝΑΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥSecretary
- DRG DEVELOPMENT RESORT GREECE LTDAlso holds roles at 2 other companies
- NAP SECRETARIAL LTDSecretary
- ΜΑΤΘΑΙΟΣ ΤΡΟΥΛΗΣDirector
- DY & SONS AEOLIKI LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗDirector
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
- M.C.T ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣDirector
- ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣSecretary
- ROKAS AEOLIKI CYPRUS LIMITEDAlso holds roles at 5 other companies
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
- ΑΘΑΝΑΣΙΟΣ ΤΣΑΝΤΙΛΑΣDirector
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΠΟΓΛΟΥDirector
- SU.SA.ME. RESTAURANTS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΛΟΥΗΣ ΓΙΑΝΝΑΚΗDirector
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΛΑΚΚΗΣDirector
- ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣDirector
- ΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ «ΑΡΙΣΤΟΚΥΠΡΟΣ»Also holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΧΡΥΣΑΦΗΣ ΓΙΑΝΝΑΚΗDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ?
- What is ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ's risk level?
- Where does ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗ appear across sources?