ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ
ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ — Cyprus person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ — 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 ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ 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 ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- BENSONHURST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- BESTBELL TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- CARENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GEOFFREY BERLINDirector
- MARTIN J. ELLINGDirector
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣSecretary
- CHAPMAN TRADING LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- GOLDGULF TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- HALLMAN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- KINGSMALL MANAGEMENT & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣDirector
- LARGEPOOL TRADING & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣDirector
- MUSTINVEST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣDirector
- PROVIDENT TREASUREY LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- QUEENSCROWN MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣDirector
- SEALLAND MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- SILKTHREEG ADVISORS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
- TREFUSIS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DADLAW SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣDirector
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ?
- What is ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ's risk level?
- Where does ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗ appear across sources?