Who owns ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ?

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

What is ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ's risk level?

ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ 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 ΣΟΥΚΙΟΥΡΟΓΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ
- EVERGOLD ENTERPISES LIMITED· Director· via Cyprus DRCOR
- GLADCLIFF TRADING LIMITED· Director· via Cyprus DRCOR
- A.M. CANTINA FOOD & WINE· Director· via Cyprus DRCOR
- Μ.Ι. ΚΥΠΡΙΩΝ ΓΗΣ· Director· via Cyprus DRCOR
- SYNERGY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PAPER FISH LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ — 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 ΣΟΥΚΙΟΥΡΟΓΛΟΥ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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A.M. CANTINA FOOD & WINE
Also holds roles at 4 other companies
- A.M. TARGET RETAIL SHOPS LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
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EVERGOLD ENTERPISES LIMITED
Also holds roles at 12 other companies
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗAuthorised Person
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GLADCLIFF TRADING LIMITED
Also holds roles at 9 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
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PAPER FISH LIMITED
Also holds roles at 3 other companies
- ΕΡΙΚ ΣΙΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥDirector
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥSecretary
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SYNERGY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ΙΟΛΗ ΠΙΤΤΑDirector
- ΚΩΣΤΑΣ ΣΕΒΕΡΗΣDirector
- ΛΟΙΖΟΣ ΧΡΙΣΤΟΥDirector
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Μ.Ι. ΚΥΠΡΙΩΝ ΓΗΣ
Also holds roles at 4 other companies

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥ. 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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