ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 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 Π. ΛΙΒΕΡΑΣ
- C.C. CONSTANTINIDES RAIBOW DOMESTIC APPLIANCES (CYPRUS) LIMITED· Assistant Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ Π. ΛΙΒΕΡΑΣ — 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 Π. ΛΙΒΕΡΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 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.
- A. STEINER MEDICAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ANDREI STEINERDirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- ALVERA LIMITEDAlso holds roles at 3 other companies
- ALEXEY I MELNIKOVDirector
- VALERII A KOTOVDirector
- YURI TCHOUMAKOVSecretary
- BERINIA LIMITEDAlso holds roles at 3 other companies
- KUMUD BEN HIMATIAL OZADirector
- PRAVIN KUMAR OZHADirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- BRIGHTSUN FOODS LIMITEDAlso holds roles at 5 other companies
- EMILE AUDIDirector
- GEORGE A. ASSAFDirector
- GEORGE GHOSSAYNDirector
- C.C. CONSTANTINIDES RAIBOW DOMESTIC APPLIANCES (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- ΧΡΙΣΤΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- CARDPAY INC.Also holds roles at 13 other companies
- BLUE OCEAN MANAGEMENT LTDSecretary
- COLUNDAY SHUMMOOGUMDirector
- PAVEL MAKSIMOVDirector
- D.P.L. HELLAS PRESS LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΣΚΑΛΚΟΣDirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣAssistant Secretary
- FAY SPIRITS PLATFORMAlso holds roles at 5 other companies
- AL IDILIO STUDIO LTDOwner
- BARBARA MARCISZEWSKAAssistant Secretary
- BARBARA MARCISZEWSKADirector
- FULLSITE LIMITEDAlso holds roles at 3 other companies
- MYLES O' MEARADirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣAssistant Secretary
- ΤΟΜ ANNISDirector
- IOANNA KODJAPASHI JEWELRYAlso holds roles at 4 other companies
- ΙΩΑΝΝΑ ΚΟΤΖΙΑΠΑΣΙΗOwner
- ELIZABETH SAGEFORSDirector
- LEO SAGEFORSDirector
- MARSILON TRADING LIMITEDAlso holds roles at 2 other companies
- JANOS NEMETHDirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- MEET UP COMPASSAlso holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣOwner
- ΠΑΝΑΓΙΩΤΗΣ ΘΩΜΑΔΑΚΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΔΡΕΟΥDirector
- MENTERIA TRADING LIMITEDAlso holds roles at 3 other companies
- ADOLF KOVACICDirector
- EDOARDO CATTARUZZADirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣSecretary
- MICA LAND DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΠΙΤΣΙΑΚΚΟΣDirector
- ΠΑΓΚΡΑΤΗΣ Δ. ΛΙΒΕΡΑΣAssistant Secretary
- MILLENNIUM AIRCRAFT LEASING LIMITEDAlso holds roles at 5 other companies
- ALEXADRE MAVRODIDirector
- JACK MICHAELIDESDirector
- ΑΝΔΡΕΑΣ ΛΑΓΟΥΔΗΣDirector
- S.A. TRUST BOXESAlso holds roles at 4 other companies
- ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣOwner
- ΡΑΜΟΝΑ Δ. ΛΙΒΕΡΑAssistant Secretary
- ILINA SVETLANADirector
- SANDORA LIMITEDAlso holds roles at 3 other companies
- DI. A. LA (ESTATES) LIMITEDDirector
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥAssistant Secretary
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
17 parties · 0 current. Ceased and resigned records are retained as history.