Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Demetris IOANNIDES · Demetris Ioannides · Dimitris Ioannides · John Demetrios Ioannides · John Demetris Ioannides · | [sources] | |||
Other name | 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 · 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 |
Born on 28 September 1943 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-coh-psc-05712187-iqqmdu7k1kjp7mfr-zsgglv-uvq
· gb-hmt-15871
· gb-coh-u0crholhacxjtu4ii-52qygyyng
· gb-fcdo-rus1815
For 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 | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · 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 | - |