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evidence coverage
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ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ
UnscoredPersonCY
The finding
Controls or directs 60 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 60 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
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ — 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 ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ 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 · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
57 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.
- 7 LIFESTYLE LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- RABIH FAKHER EDDINDirector
- A.R.Z. CEDAR DEVELOPMENTS LTDAlso holds roles at 4 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ALI AGHA JAFFARDirector
- MAZEN SALIM ZAATARIDirector
- ABI 4 HOLDING LTDAlso holds roles at 4 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- L 'EMIR YOUSSEF ABILLAMADirector
- L'EMIR KARIM ABILLAMΑDirector
- ABI ACROPOLIS LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- L'EMIR KARIM ABILLAMΑDirector
- AJBM HOLDING LTDAlso holds roles at 2 other companies
- DARIO CEHOVINDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- AJFH LTDAlso holds roles at 2 other companies
- DARIO CEHOVINDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- APEX HOME REALTY CY LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- XINONG NIUDirector
- CEDARBRIDGE VENTURE 10 LTDAlso holds roles at 4 other companies
- IMAD GHANDOURDirector
- MOHAMED SHARARADirector
- ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ Για MOHAMED SHARARAAlternate Director
- CM HORIZONS LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- GENNARO EMENDATODirector
- COELE HOLDING LTDAlso holds roles at 2 other companies
- ABDUL AMIR FADELDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- F.W. TOPLINE HOLDING LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- FAISAL WOLLEYDirector
- FRN INVESTMENTS LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- FARES AL BANNADirector
- NABIL AL BANNADirector
- GHI HOSPITALITY LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- SAAD EDDINE ZEIDANDirector
- K 101 VENTURES LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ALESSANDRO FEDERICO RIVETTIDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- LIQUEFIED ENERGY LIMITEDAlso holds roles at 2 other companies
- EMPERION B.S. LTDSecretary
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- LONGWING POLAND LIMITEDAlso holds roles at 3 other companies
- EMPERION B.S. LTDSecretary
- STEPHEN LAURENCE KENYON SLADEDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για STEPHEN LAURENCE KENYON SLADEAlternate Director
- LONGWING UKRAINE LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- STEPHEN LAURENCE KENYON SLADEDirector
- MAJAB HOLDING LIMITEDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- RABAH JABERDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- MIMEK HOLDING CYPRUS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΣΑΡΚΙΣDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- MIMEK NET LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ΗΛΙΑΣ ΣΑΡΚΙΣDirector
- ML LIVINGUP HOLDING LIMITEDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- L'EMIR KARIM ABILLAMΑDirector
- MSA PROPERTY CONSULTANTS LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- SHERIF AOUNDirector
- NEMANTUS CO. LTDAlso holds roles at 7 other companies
- ΣΤΑΥΡΟΣ Α. ΒΩΝΙΑΤΗΣOwner
- ΣΤΕΛΙΟΣ ΓΑΛΑΝΟΣΟμόρρυθμος Συνέταιρος
- ΟΘΩΝ ΓΑΛΑΝΟΣΟμόρρυθμος Συνέταιρος
- NEWARCH INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- PERPETUUS AI LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- JOHN MILFORD BUCKLANDDirector
- ROBERT JONATHAN WILLIAMSDirector
- PHOSTRY LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΙΩΑΝΝΟΥ Για ARTEM YURIEVICH PANINAlternate Director
- ΖΩΗ ΘΕΟΔΟΤΟΥDirector
- ARTEM YURIEVICH PANINDirector
- RGMK PROPERTIES LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- GHINWA HAMDOUNDirector
- RABIH FAKHER EDDINDirector
- RYMCO CYPRUS LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- FAYEZ RASSAMNYDirector
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- RYMCO OVERSEAS LIMITEDAlso holds roles at 3 other companies
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ALAMANDA HOLDINGS CO. LTDSecretary
- FAYEZ RASSAMNYDirector
- SUNRISE CSP INTERNATIONAL LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- GEORGE MICHAEL NICOLADirector
- TAJOHA MANAGEMENT & CONSULTING LTDAlso holds roles at 1 other company
- ALAMANDA HOLDINGS CO. LTDSecretary
- TATAYA INVEST LTDAlso holds roles at 2 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- LEMIR KARIM ABILLAMADirector
- THE ONLY ONE CIGARS LTDAlso holds roles at 3 other companies
- ALAMANDA HOLDINGS CO. LTDSecretary
- ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΜΟΥΣΤΑΦΑ ΕΛ ΣΟΛΧDirector
- TO.RA INSITE CONTRACTING HOLDINGS LTDAlso holds roles at 2 other companies
- EMPERION B.S. LTDSecretary
- RAMEZ PETER PAWLYDirector
- TO.RA. OLYMPIA (CYPRUS) HOLDING LTDAlso holds roles at 2 other companies
- EMPERION B.S. LTDSecretary
- RAMEZ PETER PAWLYDirector
- VISCYBER LTDAlso holds roles at 2 other companies
- EMPERION B.S. LTDSecretary
- JAMAL ABDUL KADER ITANIDirector
- WYON LTDAlso holds roles at 2 other companies
- EMPERION B.S. LTDSecretary
- JOHN MILFORD BUCKLANDDirector
57 parties · 0 current. Ceased and resigned records are retained as history.