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evidence coverage
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ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ
UnscoredPersonCY
The finding
Controls or directs 81 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 81 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
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ — 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 ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
63 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.S. INDUSTRIES (CYPRUS) LIMITEDAlso holds roles at 1 other company
- TRUSTWAVES SERVICES LIMITEDSecretary
- AMIGRO IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- AIMAN JOMAADirector
- BONIFACY JOACHIMIAKDirector
- ARAMISCO HOLDING LIMITEDAlso holds roles at 4 other companies
- FILOMENA DE FREITAS RODRIGUES BENNDirector
- RICHARD JOHN BENNDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- ASPELLO IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- CYCOST NOMINEES LIMITEDDirector
- DARIUSZ PRZYWIECZERSKIDirector
- BYFEK IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- BYSTAN IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- CULLISTER LIMITEDAlso holds roles at 2 other companies
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣDirector
- CYCOST JURA SERVICES LIMITEDAlso holds roles at 4 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥDirector
- CYFON IMPORT - EXPORT LIMITEDAlso holds roles at 2 other companies
- CYCOST NOMINEES LIMITEDDirector
- DARIUSZ PRZYWIECZERSKIDirector
- DACOTA SERVICES LIMITEDAlso holds roles at 3 other companies
- AMONJON IKRAMOVDirector
- MIKHAIL ZELENSKIDirector
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥDirector
- DIVAS AFRO LTDAlso holds roles at 2 other companies
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣDirector
- E. & A. HYDROELECTRIC LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡ. ΜΙΤΑΣDirector
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥSecretary
- EAST EAGLES INDUSTRIAL AND TRADING LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥSecretary
- ELEYIANG IMPORTS - EXPORTS LIMITEDAlso holds roles at 3 other companies
- AFONINA TATIANADirector
- JOURI TROTSENKODirector
- VLADIMIR KHAKHAEVDirector
- FACTUS IMPORT- EXPORT LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- FORCE1GROUP CY LIMITEDAlso holds roles at 2 other companies
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥDirector
- GAS NETWORKS OF UKRAINE LIMITEDAlso holds roles at 2 other companies
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
- GISTRONIA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- TRUSTWAVES SERVICES LIMITEDSecretary
- GLAMWAYAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΟΥOwner
- XAVIER DENYSDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΑΜΙΔΗΣSecretary
- IRAL LIMITEDAlso holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- ΜΙΧΑΗΛ ΠΟΛΥΚΑΡΠΟΥDirector
- J & M ENGINEERING CO LIMITEDAlso holds roles at 3 other companies
- ANDRZEJ MINCERSecretary
- ANDRZEJ MINCERDirector
- ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥDirector
- J.B. NOIR EVENTSAlso holds roles at 3 other companies
- ΤΖΑΚ ΣΑΝΙΟΥΡOwner
- AMANJON IKRAMOVDirector
- TRACY COOPERDirector
- JANNEL COSMETICS LIMITEDAlso holds roles at 3 other companies
- ANDRZEJ MINCERSecretary
- ANDRZEJ MINCERDirector
- JUNINA MINCERDirector
- K.P.S. TRAINING CENTREAlso holds roles at 3 other companies
- K.P.S. SERVICES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΣDirector
- ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥDirector
- LIGO IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- ALMAN JOMAADirector
- MOHAMAD KHEI JUMAADirector
- MOPSY SERVICES LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- PALM SERVICES LIMITEDAlso holds roles at 2 other companies
- MIKHAIL ZELENSKIDirector
- TATIANA ZELENSKAYADirector
- POPOLUPO 7 LIMITEDAlso holds roles at 2 other companies
- MICHAL PAWELDirector
- PIOTR LEONARD KUDELSKIDirector
- RANGESIDE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TRUSTWAVES SERVICES LIMITEDSecretary
- RUTRONIC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SANDRA MERLONI HOREMANSDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- SALORA IMPORTS-EXPORTS LIMITEDAlso holds roles at 2 other companies
- MARINA ISAEVADirector
- MIKHAIL GLADYCHEVDirector
- SAO BERNADO SNACK BARAlso holds roles at 6 other companies
- ΚΩΣΤΑΣ ΑΡΓΥΡΟΥOwner
- ΑΛΕΚΟΣ Ε. ΔΑΜΤΣΑΣDirector
- ΠΕΤΡΟΣ Ε. ΔΑΜΤΣΑΣDirector
- SEPARO IMPORTS - EXPORTS LIMITEDAlso holds roles at 2 other companies
- BAGDAN KOCPURADirector
- ZYGMUNT KACPURADirector
- SERRUP IMPORΤ- EXPORT LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- SIDOC FINANCE LIMITEDAlso holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
- SISTEMA CAPITAL LIMITEDAlso holds roles at 2 other companies
- TRUSTWAVES SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΛΑΒΙΘΗΣDirector
- V & Y VERMONT IMPORT - EXPORT LIMITEDAlso holds roles at 2 other companies
- VIKTOR RADDODirector
- YURIY VOLOSHYNDirector
- VAULTLIFE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- RICHARD JOHN BENNDirector
- TRUSTWAVES SERVICES LIMITEDSecretary
- VLACHAKIS GENERAL TRADING & BUILDING COMPANY LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΚΤΑΡΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΒΛΑΧΑΚΗΣDirector
- WATER FLUIDS TREATMENT TECHNOLOGIES (WFTT) LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΙΡΑΣDirector
63 parties · 0 current. Ceased and resigned records are retained as history.