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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maratheftis, Dimos

    Related profiles found in government register
  • Maratheftis, Dimos
    Cypriot born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Maratheftis, Dimos
    born in August 1947

    Resident in Cyprus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ABLECROFT LIMITED
    03987630
    Dissolved Corporate (8 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    CAPITALUX MANAGEMENT CONSULTING LTD
    09015857
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CCG LC LTD
    09665149
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2019-05-29
    IIF 5 - Director → ME
  • 4
    EXCELLCO LLP
    OC393252
    Active Corporate (11 parents)
    Officer
    2018-06-04 ~ 2019-01-31
    IIF 6 - LLP Designated Member → ME
  • 5
    INTERMED BUSINESS LLP
    OC400078 05795147
    Dissolved Corporate (6 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 6
    MULTITRADE CONTINENTAL LTD
    07658015
    Active Corporate (5 parents)
    Officer
    2011-06-03 ~ 2020-06-10
    IIF 1 - Director → ME
  • 7
    RIXETI LLP
    OC370889
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 8
    TANCREDO INVESTMENTS LIMITED
    07781663
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 3 - Director → ME
  • 9
    TRANSPETROLEUM LLP
    OC398549
    Dissolved Corporate (2 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.