ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ
ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 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 ΜΑΛΑΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ — 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 ΜΑΛΑΗΣ 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 ΜΑΛΑΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 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.
- FAIRBROKERS LIMITEDAlso holds roles at 3 other companies
- ΔΕΣΠΩ ΗΛΙΑΔΗDirector
- ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣAssistant Secretary
- ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣDirector
- GLOBAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- GLOBAL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- IRUTE TRAVEL CYPRUS LTDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- FELINA LIN ZHENWEIDirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- MALDE BROKERS LIMITEDAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΚΑΤΙΑ ΚΟΥΜΠΑΡΗSecretary
- ΚΑΤΙΑ ΚΟΥΜΠΑΡΗDirector
- WILBERT SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΛΟΥΚΑ Για ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗAlternate Director
- ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗDirector
- WILHELMSEN ENERGY SOLUTIONS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- WILHELMSEN SHIP MANAGEMENT CYPRUS HOLDING LTDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- WILHELMSEN SHIP MANAGEMENT CYPRUS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- HAAKON LENZDirector
- STUART GEORGE MICHAEL MCBRIDEDirector
- WILLRIC SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΛΟΥΚΑ Για ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗAlternate Director
- ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗDirector
- WILMORE SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΛΟΥΚΑ Για ΧΡΥΣΑΥΓΗ ΜΑΡΙΝΑ ΓΙΑΣΟΥΜΗAlternate Director
- ZEABORN (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ?
- What is ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ's risk level?
- Where does ΔΗΜΗΤΡΗΣ ΜΑΛΑΗΣ appear across sources?