ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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 ΓΑΛΑΝΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣ — 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 ΓΑΛΑΝΗΣ 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.
- C.A.C. PAPANTONIOU TRADING LIMITEDAlso holds roles at 5 other companies
- ΓΕΡΑΣΙΜΟΣ ΣΚΛΑΒΕΝΙΤΗΣDirector
- ΛΕΩΝΙΔΑΣ ΘΕΟΚΛΗΤΟΣDirector
- ΜΑΡΙΑ ΣΚΛΑΒΕΝΙΤΟΥDirector
- CAFFINIAlso holds roles at 7 other companies
- ΜΙΧΑΛΗΣ Α. ΜΑΥΡΟΜΙΧΑΛΗΣOwner
- ΛΕΩΝΙΔΑΣ ΘΕΟΚΛΗΤΟΣDirector
- ΜΑΡΙΑ ΣΚΛΑΒΕΝΙΤΟΥDirector
- D.G. ELECTROM LIMITEDAlso holds roles at 2 other companies
- VERABLUE SERVICES LIMITEDDirector
- VERABLUE SECRETARIAL LTDSecretary
- GUEDO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΝΙΚΑΣDirector
- PRC PUBLIC RETAIL CYPRUS LTDAlso holds roles at 6 other companies
- ASOTED SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΙΑ ΛΟΙΖΟΥ Για ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΑΝΤΩΝΙΟΣ ΜΑΤΕΜΤΖΗΣDirector
- SOTEK LIMITEDAlso holds roles at 4 other companies
- HUBERT HAVRANEKDirector
- ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣDirector
- ΙΩΑΝΝΗΣ ΛΙΑΒΑΣDirector
7 parties · 0 current. Ceased and resigned records are retained as history.