ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥ
Controls or directs 63 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 63 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.
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥ — 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 ΡΟΜΠΙΝΑ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
62 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.
- AQUAVENUE LIMITEDAlso holds roles at 3 other companies
- CRISTIAN AMZADirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- BORANIUM LIMITEDAlso holds roles at 2 other companies
- MOTAHER CHOWDHURYDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- BRIGHTFIRE LIMITEDAlso holds roles at 3 other companies
- MOTAHER CHOWDHURYDirector
- PER JONSSONDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- CELOX GROUP LIMITEDAlso holds roles at 7 other companies
- ANNA CHRISTINA EMELIE AF JOCHNICKDirector
- FREDRIK STENMODirector
- JONAS PEDER CHRISTIAN AF JOCHNICKDirector
- CELOX HOLDING (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- FREDRIK STENMODirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- COGINDO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOTAHER CHOWDHURYDirector
- PER JONSSONDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- GOLDTRAIL LIMITEDAlso holds roles at 2 other companies
- MOTAHER CHOWDHURYDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- LIFONIMA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HANS GUSTAV ANDERS LINDNERDirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- LIGHTWHEEL LIMITEDAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- LINKMIX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- MOTAHER CHOWDHURYDirector
- MEDICOVER HOLDING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- MOTAHER CHOWDHURYDirector
- ORESA LIMITEDAlso holds roles at 4 other companies
- FREDRIK STENMODirector
- ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- PERM PLUG ELECTRICAL PLUGSAlso holds roles at 3 other companies
- THRASOS CONSTANTINOU TRADING LIMITEDOwner
- ΣΗΛΙΑ ΓΡΗΓΟΡΙΟΥSecretary
- ΒΑΝΑ ΜΑΚΑΡΙΟΥDirector
- PIXOTA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑDirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- WHIMSICAL HOLDING LIMITEDAlso holds roles at 2 other companies
- JENNY KRISTINA BRANDTDirector
- MOTAHER CHOWDHURYDirector
62 parties · 0 current. Ceased and resigned records are retained as history.