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Dimitris Ioannides

Sanctioned entity
TypePerson[sources]
NameDimitris Ioannides[sources]
Birth date[sources]
NationalityCyprus[sources]
First nameDimitris[sources]
Last nameIoannides[sources]
AddressThespesias 15, 4105 Agios Athanasios, Cyprus[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control618

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


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