ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥ
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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 ΑΡΓΥΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΑΡΓΥΡΟΥ — 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 ΑΡΓΥΡΟΥ 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
5 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.
- CH. CHRISTOFI AUDITORAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗOwner
- ΕΛΕΝΗ ΛΟΙΖΟΥSecretary
- DORA TSIKKOU BEAUTY LOUNGEAlso holds roles at 2 other companies
- ΔΩΡΑ ΤΣΙΚΚΟΥOwner
- ΓΙΩΡΓΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- JAZEERA AIRWAYSAlso holds roles at 8 other companies
- JASEM MARZOUQ JASEM BUDAIDirector
- MARWAN MARZOUQ JASEM BUDAIDirector
- ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥDirector
- VINARTECO LIMITEDAlso holds roles at 3 other companies
- DELIA IOANA HANTIGSecretary
- DELIA IOANA HANTIGDirector
- TUDOR HANTIGDirector
5 parties · 0 current. Ceased and resigned records are retained as history.