ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ — Cyprus person. 31 holdings. Cited to 1 registry.
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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 ΚΟΤΣΩΝΙΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ — 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 ΚΟΤΣΩΝΙΑΣ 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
Nothing further on ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- CAMDENIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JF NOMINEE SERVICES LIMITEDDirector
- JF SECRETARIAL SERVICES LIMITEDSecretary
- SEBASTIAN CHRISTOPH BERKERDirector
- D.S. ALHAYAT TUTORIAL SERVICESAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣOwner
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- FIVE CONTINENTS CEYLON SERVICES LIMITEDAlso holds roles at 3 other companies
- MODERAGE GEHAN SURANJITH PERERADirector
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- FIVE CONTINENTS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDAlso holds roles at 7 other companies
- ΠΙΕΡΗΣ ΠΙΕΡΗSecretary
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- ΔΙΑΜΑΝΤΩ ΠΙΕΡΗDirector
- FIVE CONTINENTS LOGISTICS CO LIMITEDAlso holds roles at 4 other companies
- ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣDirector
- ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FIVE CONTINENTS MARITIME CO LIMITEDAlso holds roles at 4 other companies
- ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣDirector
- ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
- FIVE CONTINENTS TRANSPORT CO LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΟΣ ΓΡΗΓΟΡΗDirector
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- KOTSONIAS CYCHARTS CHARTERED ACCOUNTANTAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣDirector
- ΝΑΤΑΣΑ ΜΑΛΛΟΥΡΗSecretary
- PANAYIOTIS THEOPHANOUS CLEARING AND FORWARDING AGENTS LIMITEDAlso holds roles at 4 other companies
- ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣSecretary
- ΕΛΕΝΑ ΘΕΟΦΑΝΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣDirector
- SPS STYLE LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΚΟΤΣΩΝΙΑΣDirector
- ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣSecretary
- ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣDirector
- ΘΕΑΤΡΟ ΕΛΛΗΝΙΚΩΝ ΣΚΙΩΝ Ο ΛΑΧΑΝΟΔΡΑΚΩΝAlso holds roles at 6 other companies
- ΛΑΜΠΡΟΣ Φ. ΚΑΛΛΕΝΟΣOwner
- ΕΛΕΝΗ ΠΙΕΡΗ ΠΙΕΡΗSecretary
- ΠΙΕΡΗΣ ΘΕΟΦΥΛΑΚΤΟΥ ΠΙΕΡΗDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ?
- What is ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ's risk level?
- Where does ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣ appear across sources?