- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
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 ΠΕΡΒΑΝΟΓΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ — 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 ΠΕΡΒΑΝΟΓΛΟΥ 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
11 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.
- EHG TOURISM AND HOSPITALITY LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
- INFORMER (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣAlternate Director
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
- INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
- INFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣAssistant Secretary
- INFORMER INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- POLYFIAN LIMITEDDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣAssistant Secretary
- INFORMER SOFTWARE LICENSES LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
- MEGABIT (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣAssistant Secretary
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- MEGABIT IT LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- MEGABIT IT SERVICES LIMITEDAlso holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΘΕΟΔΩΡΟΥDirector
- ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- NOVACK ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- ΧΡΙΣΤΟΣ Π ΚΙΝΑΝΗΣAssistant Secretary
- SMART PAYNETWORK LIMITEDAlso holds roles at 4 other companies
- POLYFIAN LIMITEDDirector
- ΙΩΑΝΝΗΣ ΧΡΥΣΟΒΕΛΟΝΗΣDirector
- ΣΙΜΩΝ ΣΙΜΟΥΔΗΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.