- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 30 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 30 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 ΡΩΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ — 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 ΡΩΤΗΣ 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
29 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.
- ACELINE LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥSecretary
- ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥDirector
- ALLWYN GREECE & CYPRUS HOLDING 2 LTDAlso holds roles at 3 other companies
- KATERINA JAGIELLO BRANDYSOVADirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- BLOGBOX INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- JIRI RADOCHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- BRIGHTBRIDGE REAL ESTATE LIMITEDAlso holds roles at 6 other companies
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
- HENDRIK JOHANNES STEPHANU VAN DER WALTDirector
- KONRAD FLEISCHHAUERDirector
- BRIGHTWARE LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- BW OFFSHORE CYPRUS LIMITEDAlso holds roles at 2 other companies
- MARCO BEENENDirector
- MONTRAGO SERVICES LIMITEDSecretary
- BW OFFSHORE SHIPHOLDING CYPRUS LIMITEDAlso holds roles at 3 other companies
- KNUT BORGENDirector
- MARCO BEENENDirector
- MONTRAGO SERVICES LIMITEDSecretary
- BW VENTURES LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑ MARIA ΧΡΙΣΤΟΔΟΥΛΙΔΟΥDirector
- CENTREX SERVICES INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- KAMILA KOMINEKDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣDirector
- CILIZA HOLDING LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΓΛΥΚΗΣDirector
- G - CLASS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
- JORDAN KUWAIT BANK PLCAlso holds roles at 4 other companies
- HAETHUM SAMIH BADERDDIN BUTTIKHIDirector
- ΑΛΙ ΚΙΛΑΝΙAuthorised Person
- ΔΗΜΗΤΡΗΣ ΣΙΑΠΑΝΗΣSecretary
- KKCG HOLDING LIMITEDAlso holds roles at 4 other companies
- JIRI RADOCHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- PAVEL SAROCHDirector
- KKCG STRUCTURED FINANCE LIMITEDAlso holds roles at 4 other companies
- JIRI RADOCHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- PAVEL SAROCHDirector
- NEROMOOR LIMITEDAlso holds roles at 4 other companies
- GYORGY LASZLO RASKODirector
- MONTRAGO SERVICES LIMITEDSecretary
- ZSOLT FEKETEDirector
- NIKLAS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ALFRED GUSENBAUERDirector
- MONTRAGO SERVICES LIMITEDSecretary
- PALLIDUS EUROPEAN CONSORTIUM (CY) LIMITEDAlso holds roles at 3 other companies
- HENDRIK JOHANNES STEPHANUS VAN DER WALTDirector
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
- PALLIDUS HOSPITALITY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- HENDRIK JOHANNES STEPHANUS VAN DER WALTDirector
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣDirector
- PRESKONGO LIMITEDAlso holds roles at 2 other companies
- JIRI RADOCHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- QUINYX TIME LIMITEDAlso holds roles at 5 other companies
- ERIK FJELLBORGDirector
- FREDRIK EKMANDirector
- MONTRAGO SERVICES LIMITEDSecretary
- SAZKA DELTA MANAGEMENT LTDAlso holds roles at 2 other companies
- KATERINA JAGIELLO BRANDYSOVADirector
- MONTRAGO SERVICES LIMITEDSecretary
- TRUMIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥ ΚΥΡΙΑΚΟΥDirector
- YAKIBOX HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΒΙΟΛΕΤΤΑ ΛΑΜΑΡΗ DRVENICASecretary
- ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ZOOMWIRE LIMITEDAlso holds roles at 4 other companies
- JIRI RADOCHDirector
- MONTRAGO SERVICES LIMITEDSecretary
- VLADIMIR STANCIKDirector
29 parties · 0 current. Ceased and resigned records are retained as history.