Who owns MAKIS DEMETRIOU ESTATES LIMITED?

No ownership or control links for MAKIS DEMETRIOU ESTATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAKIS DEMETRIOU ESTATES LIMITED's risk level?

MAKIS DEMETRIOU ESTATES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKIS DEMETRIOU ESTATES LIMITED appear across sources?

MAKIS DEMETRIOU ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

MAKIS DEMETRIOU ESTATES LIMITED

Name: MAKIS DEMETRIOU ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAKIS DEMETRIOU ESTATES LIMITED, Company, CY

MAKIS DEMETRIOU ESTATES LIMITED — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MAKIS DEMETRIOU ESTATES LIMITED
- MAKIS DEMETRIOU PROPERTIES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAKIS DEMETRIOU ESTATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAKIS DEMETRIOU ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAKIS DEMETRIOU ESTATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MAKIS DEMETRIOU PROPERTIES
Also holds roles at 7 other companies
- ALEXANDER ANDERS OHLSSONDirector
- CHRISTOPHER RUPERT BENNETT Για SUSAN JILL FOSEYAlternate Director
- CLAIRE BELL Για SUSAN JILL FOSEYAlternate Director

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MAKIS DEMETRIOU ESTATES LIMITED?: No ownership or control links for MAKIS DEMETRIOU ESTATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MAKIS DEMETRIOU ESTATES LIMITED's risk level?: MAKIS DEMETRIOU ESTATES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAKIS DEMETRIOU ESTATES LIMITED appear across sources?: MAKIS DEMETRIOU ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAKIS DEMETRIOU ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAKIS DEMETRIOU ESTATES LIMITED — nothing is disclosed before that.

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