ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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 ΣΤ. ΒΑΚΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣ — 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 ΣΤ. ΒΑΚΗΣ 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
7 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.
- DAYSPRING ENTERPRISESAlso holds roles at 2 other companies
- ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ ΣΤΑΥΡΙΝΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣΕτερόρρυθμος Συνέταιρος
- EVANGELIDES AUTO ELECTRICAL SUPPLIESAlso holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
- INOVEST ENTERPRISES LIMITEDAlso holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
- KPMG CONSULTING LIMITEDAlso holds roles at 16 other companies
- ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥDirector
- KPMG LIMITEDAlso holds roles at 41 other companies
- ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
- MARIMBA FAUX BIJOUXAlso holds roles at 5 other companies
- ΣΟΦΙΑ ΒΑΚΗ ΔΗΜΗΤΡΙΑΔΗDirector
- ΝΙΝΕΤΤΑ ΒΑΣΙΛΕΙΑΔΟΥ ΒΑΚΗDirector
- ΝΙΝΕΤ ΒΑΣΙΛΕΙΑΔΟΥ-ΒΑΚΗSecretary
- PAMBINOS CH. SPORTING SPOTAlso holds roles at 49 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΤΑΓΚΑΛΑΚΗΣDirector
- ΣΤΥΛΙΑΝΟΣ Ι. ΧΑΡΑΤΣΗΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.