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ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ

Sanction-linked entity

ΔΗΜΗΤΡΙΟΣ ΣΕΡΓΙΔΗΣ is an entity of interest. It has not been found on international sanctions lists.

Directorships
Organization	Role	Start date	End date
Omnia Services Cyprus Ltd Sanctioned entity	Γραμματέας · Διευθυντής	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.