Who owns ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ 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 ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ

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

ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ
- ROLLEDMETAL INDUSTRY LIMITED· Secretary· via Cyprus DRCOR
- MILLIKEN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- MASTEN LIMITED· Secretary· via Cyprus DRCOR
- MAYA LAND LIMITED· Secretary· via Cyprus DRCOR
- OLYMPIC AVIATION· Secretary· via Cyprus DRCOR
- L' ONDA BEACH HOTEL SUITES· Secretary· via Cyprus DRCOR
- ZOOQ ESTATES· Secretary· via Cyprus DRCOR
- MARLEN ESTATES COMPANY (PAPHOS) LIMITED· Secretary· via Cyprus DRCOR
- CACOYIANNIS OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- D.N.C. ASSOCIATES LTD· Secretary· via Cyprus DRCOR
- CAMINEM HOLDINGS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ — 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 ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ 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 ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
L' ONDA BEACH HOTEL SUITES
Also holds roles at 2 other companies
- SERENDIPITY LIMITEDOwner
- ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣDirector
●
MARLEN ESTATES COMPANY (PAPHOS) LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
●
MASTEN LIMITED
Also holds roles at 4 other companies
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΧΡΙΣΤΟΣ ΣΚΟΥΡΑΣDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
●
MAYA LAND LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥAuthorised Person
●
MILLIKEN ENTERPRISES LIMITED
Also holds roles at 7 other companies
- ANNIE YEAPDirector
- SERGY GRINTSEVITCHDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
●
OLYMPIC AVIATION
Also holds roles at 1 other company
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
●
ZOOQ ESTATES
Also holds roles at 3 other companies
- ΕΥΡΙΠΙΔΗΣ ΠΑΤΣΑΛΙΔΗΣOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣDirector
- ΝΕΣΤΩΡ ΚΑΚΟΓΙΑΝΝΗΣDirector

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

/04

Common questions

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