Who owns DGA THE SQUARE LTD?

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

What is DGA THE SQUARE LTD's risk level?

DGA THE SQUARE LTD 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 DGA THE SQUARE LTD appear across sources?

DGA THE SQUARE LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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DGA THE SQUARE LTD

Name: DGA THE SQUARE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DGA THE SQUARE LTD, Company, CY

DGA THE SQUARE LTD — 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

DGA THE SQUARE LTD
- DGA PARADOSIAKON· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DGA THE SQUARE LTD — 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 DGA THE SQUARE LTD 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

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

Nothing further on DGA THE SQUARE LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
DGA PARADOSIAKON
Also holds roles at 6 other companies
- EVASPY SERVICES LIMITEDSecretary
- ΑΝΤΩΝΗΣ ΠΕΤΡΟΥΔΗΣ Για ΦΑΝΙΝΑ ΓΙΑΤΡΟΥAlternate Director
- ΦΑΝΙΝΑ ΓΙΑΤΡΟΥDirector

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

/03

Common questions

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