ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ
Controls or directs 34 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 34 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.
- ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ — 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 ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥ 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
33 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.
- 365 SGC RUN WALKAlso holds roles at 3 other companies
- 365 SGC LIMITEDOwner
- CUI YUCHENGDirector
- TIAN GUILIANDirector
- A.D.S.Also holds roles at 2 other companies
- ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ADVANTICO TRADING LIMITEDAlso holds roles at 2 other companies
- HUSSINI AHMADDirector
- RIAD AL-SROUJIDirector
- ANDY'S PIZZAAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΑΒΡΑΑΜΙΔΗΣOwner
- ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΟΣ Χ. ΖΑΚΑΤΖΙΩΤΗΣDirector
- CONSOLATO LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ Δ. ΑΡΙΣΤΕΙΔΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ Κ. ΑΡΙΣΤΕΙΔΟΥDirector
- FIDELEAlso holds roles at 3 other companies
- KRISTY JEWELLERS LIMITEDOwner
- ΒΑΣΙΛΙΚΗ ΔΙΑΜΑΝΤΙΔΟΥDirector
- ΓΙΑΝΝΑΚΗΣ Κ. ΑΡΙΣΤΕΙΔΟΥDirector
- FLOX TRADING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΚΑΙΔΗΣDirector
- GOSSIPS BAR LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ Χ. ΖΑΚΑΤΖΙΩΤΗΣDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
- GUIDELINES ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΗ ΝΙΚΟΛΑΟΥDirector
- ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
- HEFO CONSULTING COMPANY LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ Κ. ΑΡΙΣΤΕΙΔΟΥSecretary
- ΧΡΙΣΤΙΑΝΑ Κ. ΑΡΙΣΤΕΙΔΟΥDirector
- KADE GENERAL ENTERPRISESAlso holds roles at 4 other companies
- D. KARATZIAS & SONS TRADING LIMITEDOwner
- ΔΩΡΑ ΘΕΟΔΩΡΟΥDirector
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
- L' AMIRACO RESTAURANTAlso holds roles at 3 other companies
- MIGALO LIMITEDOwner
- ΑΝΝΑ ΜΗΝΑDirector
- ΚΥΡΙΑΚΟΣ ΜΗΝΑDirector
- LAGOON RESEARCH CENTER LIMITEDAlso holds roles at 2 other companies
- LASSE KURPPADirector
- SEIJA KURPPADirector
- LEDRΑ INSURANCE CYPRUS EQUITY FUNDAlso holds roles at 3 other companies
- LEDRA INSURANCE LIMITEDOwner
- ΣΩΤΗΡΗΣ ΠΑΡΑΣΚΕΥΑDirector
- ΕΥΓΕΝΙΑ Σ. ΠΑΡΑΣΚΕΥΑDirector
- M.B.T. MIDDLEMAN LIMITEDAlso holds roles at 2 other companies
- HURRICANE KUMKOL LIMITEDDirector
- OLLI SAKARI WAREDirector
- MASTERFASTAlso holds roles at 3 other companies
- J.K. VAVLITIS LIMITEDOwner
- NOUH ABDUL-NABI HAMADEDirector
- PHILIP ABDO AJLOUNIDirector
- MNS ENERGYMAXAlso holds roles at 3 other companies
- ΕΜΜΑΝΟΥΗΛ ΤΣΑΧΑΛΙΔΗΣOwner
- ΜΙΧΑΛΗΣ ΔΙΟΝΥΣΙΟΥDirector
- ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥDirector
- P.A.O. TV SHOPPING NETWORK LIMITEDAlso holds roles at 2 other companies
- AITTO - OJA PEKKA JUHAINIDirector
- KANTOLA TIINA HANNELEDirector
- PANCYPRIAN INSURANCE EMPLOYER'S LIABILITY CONTRACTAlso holds roles at 3 other companies
- ΠΑΓΚΥΠΡΙΑΚΗ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΕΥΓΕΝΙΑ ΜΗΝΑDirector
- ΜΗΝΑΣ ΜΗΝΑDirector
- PHORCYS MARITIME SERVICESAlso holds roles at 5 other companies
- PETRONAV MARITIME LIMITEDOwner
- ΑΝΔΡΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ROLL AFRO-TOUCHEDAlso holds roles at 3 other companies
- RITA KUMAHOwner
- ΓΙΑΝΝΑΚΗΣ ΣΥΜΚΑΣΗΣDirector
- ΠΕΤΡΟΣ ΤΣΙΟΡΒΑΣDirector
- ROSE TAXIAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
- ΜΑΡΩ Κ. ΠΑΠΑΠΕΤΡΟΥDirector
- ΒΑΡΒΑΡΑ ΚΕΚΚΟΥΡΗΟμόρρυθμος Συνέταιρος
- S.Y.S. NIGHTCLUB LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΝΝΟΣ ΣΙΑΙΛΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΖΑΚΑΤΖΙΩΤΗΣDirector
- SACRON LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥDirector
- ΧΡΙΣΤΙΑΝΑ Δ. ΑΡΙΣΤΕΙΔΟΥDirector
- SALWA IMPORTS EXPORTS LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΙΚΟΣ ΑΝΔΡΕΟΥDirector
- STELLA A.I. CONCRETEAlso holds roles at 3 other companies
- ΣΤΕΛΛΑ ΑΝΤΡΕΟΥOwner
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΟΥΛΛΑ ΛΑΖΑΡΟΥDirector
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΜΟΤΟΡAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥOwner
- ΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔDirector
- ΛΟΙΖΟΣ ΤΥΜΒΙΟΣDirector
- ΑΝΔΡΕΑΣ ΚΑΙ ΑΝΔΡΗ ΔΙΟΝΥΣΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥDirector
- ΑΝΔΡΗ ΔΙΟΝΥΣΙΟΥDirector
- ΒΕΖΟΥΒΙΟΣ ΛΑΤΟΜΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
- ΧΑΡΑΛΑΜΠΙΑ Α. ΧΡΗΣΤΟΥDirector
- ΘΕΡΑΠΕΙΑ & ΚΙΝΗΣΗ (ΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ)Also holds roles at 3 other companies
- ΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΕΡΟΛΕΜΟΥDirector
33 parties · 0 current. Ceased and resigned records are retained as history.