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Demetris Ioannides

Disqualified · Sanctioned entity
TypePerson[sources]
NameDemetris IOANNIDES · Demetris Ioannides · Dimitris Ioannides · John Demetrios Ioannides · John Demetris Ioannides · 1 more...[sources]
Other nameDimitris Ioannides · John Demetrios IOANNIDES · John Demetris IOANNIDES · John IOANNIDES · Δημήτρης Ιωαννίδης[sources]
Birth date[sources]
Place of birthNicosia · Nicosia Cyprus[sources]
Gendermale[sources]
NationalityCyprus · United Kingdom[sources]
CountryCyprus[sources]
Country of birthCyprus[sources]
First nameDemetris · Dimitris · John[sources]
Last nameIOANNIDES · Ioannides[sources]
Second nameDemetrios · Demetris[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, 255 3105 · 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[sources]
Last changeLast processedFirst seen

Descriptions

Born on 28 September 1943 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,598

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

UK Companies House People with Significant Control604

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-hmt-15871 · gb-coh-u0crholhacxjtu4ii-52qygyyng · gb-fcdo-rus1815

For experts: raw data explorer