Search OpenSanctions

Advanced

Demetris Ioannides

Disqualified · Sanctioned entity
TypePerson[sources]
NameDemetris Ioannides · Dimitris Ioannides · IOANNIDES Demetris · John Demetrios Ioannides · John Demetris Ioannides · 3 more...[sources]
AliasΔημήτρης Ιωαννίδης[sources]
Birth date[sources]
Place of birth1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, Limassol, Cyprus · Cyprus · Nicosia[sources]
Gendermale[sources]
NationalityCyprus · United Kingdom[sources]
CountryCyprus[sources]
First nameDemetris · Dimitris · John[sources]
Last nameIoannides[sources]
PositionManaging Director Meritservus HC Limited · Managing Director Meritservus HC Limited[sources]
Address1 EFTAPATO COURT, ARCHIEPISKOPOU MAKARIOU III, 255 3105 LIMASSOL, Cyprus · 1 Eftapato Court Archiepiskopou Makariou Iii, Limassol, Cyprus, 255 3105 · Chrysanthou Mylona 3, 3030, Limassol, Cyprus[sources]
Source linkfind-and-update.company-information.service.gov.uk · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine War and Sanctions16,225

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,801

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

UK Companies House Disqualified Directors16,206

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

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

UK Companies House People with Significant Control948

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

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq · gb-coh-u0crholhacxjtu4ii-52qygyyng · gb-hmt-15871 · gb-fcdo-rus1815 · ua-ws-person-26107

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting