ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ — Cyprus person. 42 holdings. Cited to 1 registry.
Controls or directs 42 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 42 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.
- ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ — 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 ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ 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 ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
25 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.
- AMORTILLA HOLDING LIMITEDAlso holds roles at 2 other companies
- ADINA-VIVIANA SZEMETHYDirector
- ADINA-VIVIANA SZEMETHYSecretary
- ARGAM LIMITEDAlso holds roles at 2 other companies
- SERGEY YURIEVICH BOYNOVDirector
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- DPG7000 CLOTHING AND ACCESSORIES LTDAlso holds roles at 2 other companies
- NSC DIRECTORS LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- GOLDSTYLE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- GP HELLENIC SOIL LIMITEDAlso holds roles at 9 other companies
- NSC MANAGEMENT LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΖΟΓΛΟΥDirector
- ILIAMIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NSC DIRECTORS LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- L TUTTI VESTITIAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥOwner
- KKG SECRETARIAL LIMITEDSecretary
- METEOLOOK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SERGEY YURIEVICH BOYNOVDirector
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- MINESIGN LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MOKATI LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- MOONCROWN LIMITEDAlso holds roles at 2 other companies
- ADINA - VIVIANA SZEMETHYSecretary
- ADINA - VIVIANA SZEMETHYDirector
- MOONSHARD LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NARVI FINANCE LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PAREMOS LIMITEDAlso holds roles at 2 other companies
- ADINA - VIVIANA SZEMETHYSecretary
- ADINA - VIVIANA SZEMETHYDirector
- PHARMAVITAL CYPRUS LTDAlso holds roles at 2 other companies
- ΖΑΚΛΙΝΑ ΝΙΚΟΛΙΤΣ ΔΡΟΥΣΙΩΤΗSecretary
- ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣDirector
- SILVERCODE LIMITEDAlso holds roles at 3 other companies
- NSC DIRECTORS LIMITEDDirector
- NSC NOMINEES LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- SILVERFLAIR LIMITEDAlso holds roles at 2 other companies
- ADINA - VIVIANA SZEMETHYDirector
- ADINA - VIVIANA SZEMETHYSecretary
- SIMEONA LIMITEDAlso holds roles at 2 other companies
- ADINA - VIVIANA SZEMETHYSecretary
- LEONID TATKODirector
- SPORTSTARS MARKETING AGENCY LIMITEDAlso holds roles at 2 other companies
- NSC DIRECTORS LIMITEDDirector
- NSC SECRETARIAL LIMITEDSecretary
- WALLASEY LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΘΕΟΝΙΤΣΑ ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- WIZGATE HOLDING LIMITEDAlso holds roles at 2 other companies
- ADINA - VIVIANA SZEMETHYSecretary
- ADINA - VIVIANA SZEMETHYDirector
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ?
- What is ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ's risk level?
- Where does ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ appear across sources?