---
title: "ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ec580f-7580-50b9-9040-6f97ab180e1b
json: https://whiteintel.dev/api/public/dossier/13ec580f-7580-50b9-9040-6f97ab180e1b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/13ec580f-7580-50b9-9040-6f97ab180e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ec580f-7580-50b9-9040-6f97ab180e1b  

## Ownership & control

### Holdings / subsidiaries

- **D.N.P. ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/27b8db61-2c48-5410-a068-330eece207a0
- **D.N.P. PROPERTY CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/4d4a1010-bc27-570a-bfc5-0a5b48e6cfce
- **D.M.P. COSTAL PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/770e2092-fd9c-586e-91e5-e20bff913e99
- **A.BEN MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/d48314fd-a1da-5644-8666-81df61b9b51b
- **A.BEN MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/d48314fd-a1da-5644-8666-81df61b9b51b
- **MA.G.P. HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/03e85700-9d89-502e-a819-d4ddfc7807fe
- **CLEARVENILINE  LTD** (Secretary) — https://whiteintel.dev/entity/0da5c964-5b50-5c83-9c81-b2d0949924fc
- **CLEARVENILINE  LTD** (Director) — https://whiteintel.dev/entity/0da5c964-5b50-5c83-9c81-b2d0949924fc
- **BEST LINECOREX LTD** (Secretary) — https://whiteintel.dev/entity/c3c77104-d0ce-50a0-a5d5-d7fb9fda7454
- **BEST LINECOREX LTD** (Director) — https://whiteintel.dev/entity/c3c77104-d0ce-50a0-a5d5-d7fb9fda7454
- **STALINELIA SOL LTD** (Secretary) — https://whiteintel.dev/entity/d6a8ed95-d423-51f5-926f-308267623a06
- **STALINELIA SOL LTD** (Director) — https://whiteintel.dev/entity/d6a8ed95-d423-51f5-926f-308267623a06

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ** — https://whiteintel.dev/entity/13ec580f-7580-50b9-9040-6f97ab180e1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥ**. Human view: https://whiteintel.dev/entity/13ec580f-7580-50b9-9040-6f97ab180e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/13ec580f-7580-50b9-9040-6f97ab180e1b._

_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"._