ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΡΗΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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 ΚΑΚΟΥΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΚΑΚΟΥΡΗΣ — 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 ΚΑΚΟΥΡΗΣ 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
8 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.
- ACCESO MODEAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΗ ΣΑΒΒΑ Δ.Owner
- ΝΙΚΟΛΑΟΣ ΚΟΥΤΟΥΒΑΛΗΣDirector
- ΑΝΑΡΓΥΡΟΣ ΚΟΥΤΟΥΒΑΛΗΣDirector
- C.ME. PRESENTO GIFT SHOPAlso holds roles at 5 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΕΤΤΑΣOwner
- ΑΡΙΣΤΟΚΛΗΣ ΚΑΒΑΔΑΣDirector
- ΝΙΚΟΛΑΟΣ ΚΑΒΑΔΑΣDirector
- DARION TRAVEL & TOURS LIMITEDAlso holds roles at 2 other companies
- ΚΑΤΙΝΑ ΑΓΚΟΝΑSecretary
- ΚΑΤΙΝΑ ΑΓΚΟΝΑDirector
- FAKISTRA SHIPPING CO LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ Σ ΚΑΒΒΑΔΑΣDirector
- ΣΠΥΡΙΔΩΝ Η. ΚΟΝΙΔΑΡΗΣDirector
- FIFTY NINE CAMBANA BOOZE & CUISINEAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥOwner
- ΣΠΥΡΙΔΩΝ ΚΟΝΙΔΑΡΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΒΒΑΔΑΣDirector
- GRAWE CYPRUSAlso holds roles at 3 other companies
- GRAWE INSURANCE COMPANY (CYPRUS) LTDOwner
- ΑΘΑΝΑΣΙΟΣ Κ. ΣΠΑΝΟΣDirector
- ΛΕΜΟΝΙΑ Α. ΣΠΑΝΟΥDirector
- MK ARKKI CYPRUSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΚΟΛΛΙΤΣΗ ΙΩΣΗΦΙΔΗOwner
- ΜΙΧΑΛΗΣ ΣΑΒΟΥΛΙΔΗΣDirector
- ΣΠΥΡΙΔΩΝ Η. ΚΟΝΙΔΑΡΗΣDirector
- ΕΦΗΜΕΡΙΣ ΛΑΚΕΔΑΙΜΩΝAlso holds roles at 3 other companies
- ΣΥΜΕΩΝ ΣΥΜΕΟΥOwner
- ΣΠΥΡΙΔΩΝ ΚΟΝΙΔΑΡΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΒΒΑΔΑΣDirector
8 parties · 0 current. Ceased and resigned records are retained as history.