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evidence coverage
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ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 56 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
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ — 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 ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
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/03
People & control
35 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.
- A. DEMETRIOU CATERING LTDAlso holds roles at 2 other companies
- MICHAEL JOHN REYNOLDSSecretary
- MICHAEL JOHN REYNOLDSDirector
- AMEDIUSTEC LTD.Also holds roles at 8 other companies
- ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ASSOCIATION OF FINE ART COLLECTORS (AFAC)Also holds roles at 4 other companies
- ΑΧΙΛΛΕΑΣ ΠΑΤΖΗΝΑΚΟΣDirector
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥDirector
- C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREAlso holds roles at 14 other companies
- ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛDirector
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CANCUN COLLECTION BEAUTY LIMITEDAlso holds roles at 3 other companies
- ABRAHAM ALBERT SHEENADirector
- ISALOS SERVICES LIMITEDSecretary
- ISALOS SERVICES LIMITEDDirector
- CLICK PUSH PTE. LTD.Also holds roles at 7 other companies
- ANG WAI LINSecretary
- MOSHE KOSASHVILIDirector
- DAVID KOHDirector
- COMVENE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ISALOS SERVICES LIMITEDSecretary
- YOAV NAHUM KATZNELSONDirector
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector
- COSFRO TRUSTEES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑSecretary
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑDirector
- CYRETUS VENTURES LIMITEDAlso holds roles at 2 other companies
- DIMITRIY CHIPLIEVDirector
- ΧΑΡΑΛΑΜΠΟΣ ΨΗΜΟΛΟΦΙΤΗΣDirector
- D.C. MODO D'USOAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΣΑΜΑΡΑ ΖΑΤΤΑOwner
- JESSICA REYNOLDSSecretary
- DROUJONO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ISALOS SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- EGGERT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ISALOS SERVICES LIMITEDDirector
- ISALOS SERVICES LIMITEDSecretary
- FINALTO EU LTDAlso holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣDirector
- ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΣΟΛΩΜΟΥDirector
- GT INVESTMENT SERVICES LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΟΥΡΟΥΤΗΣDirector
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΣΥΜΕΩΝ ΣΥΜΕΩΝDirector
- JEFFERIES GMBHAlso holds roles at 6 other companies
- DANIEL JOHANNES OLDEWEMEDirector
- ELEFTHERIOS KYRIACOUAuthorised Person
- GREGOR PAUL KLAEDTKEDirector
- LEVEL ONE HOLDINGS PTE.LTD.Also holds roles at 5 other companies
- ANG WAI LINSecretary
- DAVID KOHDirector
- ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣOwner
- MASHAV LAST MILE WIND LIMITEDAlso holds roles at 6 other companies
- JOSEPH GARTYDirector
- ΜΙΚΑΕΛΛΑ ΑΝΔΡΕΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΣΚΑΜΠΑΛΛΗΣDirector
- MOTORTECH HOLDING LIMITEDAlso holds roles at 3 other companies
- ILAN TALDirector
- ISALOS SERVICES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector
- ORMAINTA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DEREK JOSEPH SHEENADirector
- ISALOS SERVICES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector
- PAPAZEON TRADING LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥSecretary
- PEREVO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- DEREK JOSEPH SHEENADirector
- ISALOS SERVICES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector
- RENAISSANCE SECURITIES (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣDirector
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΖΝΕΤΣΟΒΑDirector
- A.T.S. SERVICES LIMITEDSecretary
- RIBIER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- JAMES SANYAOLUSecretary
- JAMES SANYAOLUDirector
- TOLINO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DEREK JOSEPH SHEENADirector
- ISALOS SERVICES LIMITEDSecretary
- ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣDirector
- ΑΘΩΣ & ΧΡΙΣΤΙΝΑ ΒΙΤΡΩ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΟΓΙΑΤΖΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΔΗΜΗΤΡΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ Δ.Ε.Π.Ε.Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑDirector
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑSecretary
35 parties · 0 current. Ceased and resigned records are retained as history.