Dimitra Vasileiou
Dimitra Vasileiou — Cyprus company (icij:icijol-23505). 3 holdings. Cited to 1 registry.
Ownership & control
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.
- Dimitra Vasileiou
- Pinksmere LTd.· director of
- ANAHID INVESTMENTS LTD.· director of
- GADAR INVESTMENTS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dimitra Vasileiou — 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 Dimitra Vasileiou 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Dimitra Vasileiou is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ANAHID INVESTMENTS LTD.Also holds roles at 3 other companies
- Eurotrade Nominees Limiteddirector of
- Niki Demetrioudirector of
- One World Fiduciaries Limitedshareholder of
- GADAR INVESTMENTS LTD.Also holds roles at 7 other companies
- Eri Lazaroudirector of
- EuroTrade Nominees Ltd.director of
- Niki Demetrioudirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dimitra Vasileiou?
- What is Dimitra Vasileiou's risk level?
- Where does Dimitra Vasileiou appear across sources?
Community intel
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