ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 21 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.
- ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ — 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 ΚΩΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ 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
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.
- CHR. CONSTANTI ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΗDirector
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΗSecretary
- DEHICO TRADING CO.Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΖΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- K S DEMETRIOU BOOKSHOP & GIFTSHOP LIMITEDAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- KELNIEF TRADING LIMITEDAlso holds roles at 5 other companies
- ΣΤΕΦΑΝΗ ΔΗΜΗΤΡΙΟΥDirector
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
- ΕΥΣΤΑΘΙΑ ΔΗΜΗΤΡΙΟΥDirector
- LOCAL MOVEMENTAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥOwner
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥDirector
- ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣSecretary
- SEASUPREMEAlso holds roles at 2 other companies
- G.D.L. TRADING LIMITEDOwner
- ΧΑΡΙΚΛΕΙΑ ΔΗΜΗΤΡΙΟΥDirector
- SIDHU ALEX RENOVATIONSAlso holds roles at 2 other companies
- KULDEEP SINGH SIDHUOwner
- ΦΡΥΝΗ ΔΗΜΗΤΡΙΟΥSecretary
- Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥSecretary
- ΔΩΡΑ ΜΟΔΕΣΤΟΥDirector
- ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥDirector
- Κ Σ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΣΟΦΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
13 parties · 0 current. Ceased and resigned records are retained as history.