---
title: "ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12201e4c-449d-5095-9be9-e17024f4ca55
json: https://whiteintel.dev/api/public/dossier/12201e4c-449d-5095-9be9-e17024f4ca55
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/12201e4c-449d-5095-9be9-e17024f4ca55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12201e4c-449d-5095-9be9-e17024f4ca55  

## Ownership & control

### Holdings / subsidiaries

- **START 2 PAY LIMITED** (Director) — https://whiteintel.dev/entity/9a11c956-fc02-5656-bac6-5aecd57b8aef
- **STATENA LTD** (Director) — https://whiteintel.dev/entity/176a7f48-fb28-5eb9-b9e7-7123cf6bc77e
- **RUFLACKET LTD** (Director) — https://whiteintel.dev/entity/cde930ee-c011-5600-b420-997c1d2ead2b
- **VIRTUBU LIMITED** (Director) — https://whiteintel.dev/entity/85d0a26f-021b-5f61-938d-f520b496ddb8
- **VIONICA LIMITED** (Director) — https://whiteintel.dev/entity/fb127472-4232-5ff9-a654-51475a768b55

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣ** — https://whiteintel.dev/entity/12201e4c-449d-5095-9be9-e17024f4ca55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΤΣΙΛΙΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/12201e4c-449d-5095-9be9-e17024f4ca55 · Structured JSON: https://whiteintel.dev/api/public/dossier/12201e4c-449d-5095-9be9-e17024f4ca55._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._