Demetra Stavrinou

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: CY
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20595

Relationships

[Directorship, outgoing] director of FORUM VENTURES LTD.
[Directorship, outgoing] director of Rivis Ventures Ltd.
[Directorship, outgoing] director of Ventrelt Holdings Ltd.
[Directorship, outgoing] director of Atrio Group Ltd.
[Directorship, outgoing] director of Roobis Ltd.
[Directorship, outgoing] director of Damarton Group Ltd.
[Directorship, outgoing] director of Kassabian Limited
[Directorship, outgoing] director of Convil Limited
[Directorship, outgoing] director of MEGA COMMERCE GROUP LTD.
[Directorship, outgoing] director of Ploten Ltd.
[Directorship, outgoing] director of Respo Trade Ltd.
[Directorship, outgoing] director of MARPEN ASSOCIATES INC.
[Directorship, outgoing] director of BELTAS DEVELOPMENT CORPORATION
[Directorship, outgoing] director of REKLOD LIMITED
[Directorship, outgoing] director of RECLIF DEVELOPMENTS LTD.
[Directorship, outgoing] director of PROCESS CONTROL INTELLEGENT APPLICATION ( PCIA ) CORP.
[Directorship, outgoing] director of MAGNUS CONSULTING LIMITED
[Directorship, outgoing] director of ERMETT LTD.
[Directorship, outgoing] director of VELIDO LTD.
[Directorship, outgoing] director of XENTEK LTD.
[Directorship, outgoing] director of REION LTD.
[Directorship, outgoing] director of ERNIX LTD.
[Directorship, outgoing] director of DINARA GROUP LTD.
[Directorship, outgoing] director of PLANESVILLE LTD.
[Directorship, outgoing] director of Finco Consulting Ltd.
[Directorship, outgoing] director of Brimtek Trade Limited
[Ownership, outgoing] shareholder of VILAR ALLIANCE LTD.
[Directorship, outgoing] director of Ariona Corp.
[Directorship, outgoing] director of Remiton Ltd.
[Directorship, outgoing] director of ACI Worldwide (EMEA) Ltd
[Directorship, outgoing] director of VEBER TRADE INC.
[Directorship, outgoing] director of Impulse Invest Group Ltd.
[Directorship, outgoing] director of NEW LEVEL LTD.
[Directorship, outgoing] director of Settis Ltd.
[Directorship, outgoing] director of Finantron Ltd.
[Directorship, outgoing] director of Maltria LTd.
[Ownership, outgoing] shareholder of ROGEON LTD.