Who owns ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣ?

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

What is ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣ's risk level?

ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣ 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 ΤΣΟΥΚΚΑΣ appear across sources?

ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣ 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 ΤΣΟΥΚΚΑΣ

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

UnscoredPersonCY

controls 20 companies

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 20 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 ΤΣΟΥΚΚΑΣ
- ERROCA GLASSES· Director· via Cyprus DRCOR
- Δ. & Κ. ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CARDOSH TRADING LIMITED· Director· via Cyprus DRCOR
- BONACREST LIMITED· Director· via Cyprus DRCOR
- DEMELIA COMPUTING LIMITED· Secretary· via Cyprus DRCOR
- SEGALL LIMITED· Secretary· via Cyprus DRCOR
- VIKTORYSUN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VENDIMI ENTERPRIZES LTD· Director· via Cyprus DRCOR
- EMERIO LIMITED· Director· via Cyprus DRCOR
- DTS SERVICES LTD· Secretary· via Cyprus DRCOR
- MARALLOSO INVESTMENTS LTD· Director· via Cyprus DRCOR
- MEDAPOINT INVESTMENTS LTD· Director· via Cyprus DRCOR
- SOTTOVISTA HOLDINGS LTD· Director· via Cyprus DRCOR
- CYMAPLUS GROUP LIMITED· Director· via Cyprus DRCOR
- FIDELI MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- J.S. TSOUKKAS TRADING LIMITED· Secretary· via Cyprus DRCOR

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

13 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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BONACREST LIMITED
Also holds roles at 2 other companies
- GERT LINDDirector
- C.H. DOME SECRETARIAL LTDSecretary
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CARDOSH TRADING LIMITED
Also holds roles at 1 other company
- C.H. DOME SECRETARIAL LTDSecretary
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CYMAPLUS GROUP LIMITED
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
- ΣΥΜΕΩΝ ΣΥΜΕΟΥDirector
- C.H. DOME SECRETARIAL LTDSecretary
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DEMELIA COMPUTING LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΗΛΙΑDirector
- ΘΕΟΔΩΡΟΣ ΤΣΟΥΚΚΑΣDirector
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EMERIO LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣDirector
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ERROCA GLASSES
Also holds roles at 3 other companies
- ERROCA SUNGLASSES ( CYPRUS ) LIMITEDOwner
- ΔΗΜΗΤΡΑ ΤΣΟΥΚΑSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣDirector
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MARALLOSO INVESTMENTS LTD
Also holds roles at 2 other companies
- C.H. DOME SECRETARIAL LTDSecretary
- ΓΚΕΡΤ ΛΙΝΤDirector
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MEDAPOINT INVESTMENTS LTD
Also holds roles at 1 other company
- C.H. DOME SECRETARIAL LTDSecretary
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SEGALL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΤΣΟΥΚΚΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔDirector
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SOTTOVISTA HOLDINGS LTD
Also holds roles at 2 other companies
- C.H. DOME SECRETARIAL LTDSecretary
- GERT LINDDirector
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VENDIMI ENTERPRIZES LTD
Also holds roles at 2 other companies
- ΒΕΝΕΤΑ ΠΕΤΡΟΒΑ ΤΣΟΥΚΚΑSecretary
- ΒΕΝΕΤΑ ΠΕΤΡΟΒΑ ΤΣΟΥΚΚΑDirector
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VIKTORYSUN HOLDINGS LIMITED
Also holds roles at 1 other company
- C.H. DOME SECRETARIAL LTDSecretary
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Δ. & Κ. ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΙΑΤΗDirector

13 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 ΤΣΟΥΚΚΑΣ. 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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