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ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣ
UnscoredPersonCY
The finding
Controls or directs 40 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 40 companies
- Jurisdiction
- CY
/02
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.
Controlled by
None in current sources.
Directorships & controlled companies
- ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
38 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.
- ALWILDAMA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- VITALY ARKHANGELSKIYDirector
- ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗDirector
- BALTIC SERENITY SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ Για ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣAlternate Director
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- IAN ROGER PINNIGERDirector
- BALTIC SOLAR SHIPPING COMPANY LIMITEDAlso holds roles at 4 other companies
- ΑΧΙΛΛΕΑΣ ΑΙΜΙΛΙΑΝΟΥDirector
- ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ Για ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣAlternate Director
- CYPROSERVUS CO. LIMITEDSecretary
- CHIANTI HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRIAN KEITH RICHTERDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΠΟΛΥΔΩΡΟΥDirector
- CHRYSSES DEMETRIADES & CO. LLCAlso holds roles at 8 other companies
- STUART GEORGE MICHAEL MCBRIDEDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥAssistant Secretary
- CUSSONS (INTERNATIONAL) LIMITEDAlso holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
- DIAMOND SPIRIT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- KARSTEN LANGERDirector
- LUDEK PALATADirector
- DITALO SHIPPING COMPANY LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- INGVAR JULIUSSONDirector
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- GKR REAL ESTATE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΑΚΗΣDirector
- GPGK SERVICES LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΑΚΗΣDirector
- HEINASTE INVESTMENT LIMITEDAlso holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- INGVAR JULIUSSONDirector
- I.F.A. ASSOCIATION (CYPRUS) LIMITEDAlso holds roles at 7 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- KALYAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΑ ΚΑΡΑΝΤΕΝΙΖΗDirector
- KATLA SEAFOOD LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΙΝΤΖΕΓΙΑΝΝΗΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- GUADALUPE BENGOECHEA FERNANDEZ DE MATADirector
- KATLA SHIPPING LTDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- GUADALUPE BENGOECHEA FERNANDEZ DE MATADirector
- ΜΑΡΙΟΣ ΙΝΤΖΕΓΙΑΝΝΗΣDirector
- L. O. TELECONSTRUCTIONS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΑΚΗΣDirector
- L.O. MOBILE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΜΜΑΝΟΥΗΛ ΒΑΣΙΛΑΚΗΣDirector
- LAKEFRONT LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- MACRO FACTOR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΚΟΣ Α. ΦΟΡΟΣDirector
- ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥDirector
- NICOTA HOLDINGS (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΓΙΣ ΑΓΑΠΙΟΥDirector
- NOVASKY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΜΑΡΙΑ ΦΥΛΑΚΤΟΥDirector
- PIPAlso holds roles at 23 other companies
- P. IOANNIDES PLASTICS LIMITEDOwner
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗSecretary
- ΜΑΡΙΑ ΚΟΤΣΩΝΗ ΛΕΜΗDirector
- S.M.O. (SOUTH MEDITERRANEAN INVESTMENT) LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΠΟΥΛΟΣDirector
- SCOMBRUS SHIPPING LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- INGVAR JULIUSSONDirector
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- SEADOVE SHIPPING COMPANY LTDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- INGVAR GUDMUNDUR JULIUSSONDirector
- ΜΑΡΙΟΣ ΙΝΤΖΕΓΙΑΝΝΗΣDirector
- SNAEFELL LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- INGVAR GUDMUNDUR JULIUSSONDirector
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣDirector
- SP3 HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- PAUL BERNARD HETHDirector
- PETER EUGENE GERWEDirector
- THE BLUE OYSTER RESTAURANTAlso holds roles at 14 other companies
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΗOwner
- ΓΙΑΝΝΟΥΛΑ ΛΕΩΝΙΔΑAssistant Secretary
- ΕΥΗ ΒΑΣΙΛΕΙΑΔΗDirector
- THE CENTRAL INSURANCE COMPANY LIMITEDAlso holds roles at 38 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
- TRITELEIA LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΙΡΗΝΗ ΑΝΑΣΤΑΣΙΟΥDirector
- VICAN ELECTRONICSAlso holds roles at 9 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- STUART GEORGE MICHAEL MCBRIDEDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- WISE ISLAND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΘΕΛΜΑ ΟΝΗΣΙΦΟΡΟΥDirector
- ΜΑΡΙΑ ΛΟΥΚΑSecretary
- Z.F. DELOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΤΖΑΝΝΗΣ ΦΡΑΝΤΖΕΣΚΟΣDirector
38 parties · 0 current. Ceased and resigned records are retained as history.