Who owns ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ?

No ownership or control links for ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ's risk level?

ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ 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 ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ appear across sources?

ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ

Name: ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ, Person, CY

ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ
- INTERSTELLAR TRADING HOUSE· Director· via Cyprus DRCOR
- ΕΣΤΙΑΤΟΡΙΟΝ ΠΑΥΛΑΡΑΣ· Secretary· via Cyprus DRCOR
- DEMARIO BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AQUAFRAGMA LIMITED· Director· via Cyprus DRCOR
- DION. TOUMAZIS & ASSOCIATES L.L.C.· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ — 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 ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ 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

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 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.

●
AQUAFRAGMA LIMITED
Also holds roles at 3 other companies
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣSecretary
- ΑΝΤΩΝΙΟΣ ΤΟΥΜΑΖΗΣDirector
- ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗDirector
●
DEMARIO BOUTIQUE
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣΟμόρρυθμος Συνέταιρος
- ΛΟΥΚΙΑ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗΟμόρρυθμος Συνέταιρος
●
DION. TOUMAZIS & ASSOCIATES L.L.C.
Also holds roles at 3 other companies
●
INTERSTELLAR TRADING HOUSE
Also holds roles at 5 other companies
- XXXXX XXXXXOwner
- ΑΝΤΩΝΙΟΣ Δ. ΤΟΥΜΑΖΗΣDirector
- ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΪΖΗSecretary
●
ΕΣΤΙΑΤΟΡΙΟΝ ΠΑΥΛΑΡΑΣ
Also holds roles at 5 other companies
- ΠΑΥΛΟΣ ΚΑΡΠΑΣΙΤΗΣOwner
- ΛΟΥΚΙΑ ΑΓΓΕΛΩ ΤΟΥΜΑΖΗ ΚΛΟΚΚΑΡΗDirector
- ΑΝΤΩΝΙΟΣ Δ. ΤΟΥΜΑΖΗΣDirector

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ?: No ownership or control links for ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ's risk level?: ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ 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 ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ appear across sources?: ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ 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 ΔΗΜΗΤΡΑ ΤΟΥΜΑΖΗ ΧΑΤΖΗΛΟΙΖΗ. 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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