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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Demetris Ioannides · Dimitris Ioannides · John Demetrios Ioannides · John Demetris Ioannides · John Ioannides | [sources] | |||
| Alias | Dimitris Ioannides · John Demetrios IOANNIDES · John Demetris IOANNIDES · John IOANNIDES · Δημήτρης Ιωαννίδης | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicosia · Nicosia Cyprus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · United Kingdom | [sources] | |||
| Country | Cyprus | [sources] | |||
| Country of birth | Cyprus | [sources] | |||
| First name | Demetris · Dimitris · John | [sources] | |||
| Last name | Ioannides | [sources] | |||
| Second name | Demetrios · Demetris | [sources] | |||
| Position | Managing Director Meritservus HC Limited · Managing Director Meritservus HC Limited | [sources] | |||
| Address | 1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, Cyprus · 1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 255 3105 · 1 Eftapato Court Archiepiskopou Makariou Iii, Limassol, Cyprus, 255 3105 · Chrysanthou Mylona 3, 3030, Limassol, Cyprus | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-15871 · gb-fcdo-rus1815 · gb-coh-u0crholhacxjtu4ii-52qygyyng · gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, 255 3105 | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VELOCYS LIMITED | - | |||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |