---
title: "ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/195de4af-bc36-5508-9dde-a0e2db03a41f
json: https://whiteintel.dev/api/public/dossier/195de4af-bc36-5508-9dde-a0e2db03a41f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/195de4af-bc36-5508-9dde-a0e2db03a41f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/195de4af-bc36-5508-9dde-a0e2db03a41f  

## Ownership & control

### Holdings / subsidiaries

- **GRANDBAY LIMITED** (Secretary) — https://whiteintel.dev/entity/a4075fae-7f17-5989-8288-1882b62653de
- **GRANDBAY LIMITED** (Director) — https://whiteintel.dev/entity/a4075fae-7f17-5989-8288-1882b62653de
- **TRANSNATIONAL DATA LIMITED** (Director) — https://whiteintel.dev/entity/09310ccb-4d32-5a21-bb8b-dbbcb877aeac
- **GREENWAY BUILDING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/5c306b79-4c47-5e1d-8b65-8a3df51fb95b
- **GREENWAY BUILDING COMPANY LIMITED** (Authorised Person) — https://whiteintel.dev/entity/5c306b79-4c47-5e1d-8b65-8a3df51fb95b
- **BARNET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d7a47f93-9608-5454-bea6-2390dcf6ae53
- **BARNET ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d7a47f93-9608-5454-bea6-2390dcf6ae53
- **BARNET ENTERPRISES LIMITED** (Authorised Person) — https://whiteintel.dev/entity/d7a47f93-9608-5454-bea6-2390dcf6ae53
- **HAWKLIKE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/66d12a0c-3146-5b8a-8fab-63576de7793f
- **HAWKLIKE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/66d12a0c-3146-5b8a-8fab-63576de7793f
- **HAWKLIKE MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/66d12a0c-3146-5b8a-8fab-63576de7793f
- **DBL INVESTMENTS INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/62c5b8fb-ddca-59d7-be95-2fb65f8b958b
- **DBL INVESTMENTS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/62c5b8fb-ddca-59d7-be95-2fb65f8b958b
- **GRAPH LIMITED** (Secretary) — https://whiteintel.dev/entity/672d50f3-a7f6-5a5f-8293-166262b640df
- **GRAPH LIMITED** (Director) — https://whiteintel.dev/entity/672d50f3-a7f6-5a5f-8293-166262b640df
- **GRAPH LIMITED** (Authorised Person) — https://whiteintel.dev/entity/672d50f3-a7f6-5a5f-8293-166262b640df
- **BELU TRADING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/3f6938e5-d730-5338-b7c3-5ffec333f620
- **BELU TRADING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3f6938e5-d730-5338-b7c3-5ffec333f620
- **OCEAN RACK SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/05557371-56c6-5e0c-85aa-e586d7cbda22
- **STEADYWAY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5de8ddfd-ad5c-51c2-b1a7-f21d4d80a0f9
- **FOSTERGILL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/54a35406-4018-5311-9bf8-3c3fd968520f
- **BURTON GLOBAL LIMITED** (Director) — https://whiteintel.dev/entity/f1e5fbb6-662a-5236-b09b-55e0212fc5bd
- **BUSHOUSE TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/904a80f8-3fbc-5b60-83cf-8cef02d1685a
- **MARKUS P.A.P LIMITED** (Director) — https://whiteintel.dev/entity/dfef6b98-a6ba-54c9-88dc-62dc1199eb40
- **COTTONFIELD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/786205b0-6ec9-576f-b7f0-9133a0c33e22
- **GOODGATE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/860702bd-af8e-5d8a-b62a-6d9365989897
- **BONDSTOKE HOLDINGS & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c5b392e9-df6a-529c-b204-59c0081c06d5
- **QUICKTRUST INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/aa3c4516-0a12-5db8-b934-8f7f1948d625
- **MATCHDAMONDS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7bcb3108-b4fb-5efd-a3f4-3782bfb14b3d
- **GREATLAND TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a3db952c-c61b-53a4-80b7-65c1c55c392a
- **GRENADOLE TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/99e67a69-1ad9-5ed7-ac7b-7f3c587934b2
- **CHENGENO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b745fb0a-7174-58d1-a997-c4aa2e8639a4
- **LARGEINVEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/1f5e42f6-5431-5f75-90ac-7f92cd7099c4
- **SILKANGEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c9584973-3860-542e-9fb0-8b8dd0473080
- **EVOLUTIONTRUST MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/9a8eedc9-d0bc-598b-9370-f321ff2cd057
- **COLUMBUS CIRCLE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4db1b032-12a9-5d50-a100-94f160872642
- **GOLDENMILLENIUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/32b00679-8528-5854-be3b-46a39c2fdf2b
- **CENTERPORT TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/19394baf-11ab-521c-835d-c3697d3a20b0
- **HATTWO CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/baf38dc4-c1ba-52a0-afd1-c9ffe17a3de7
- **SOBRETT HOTDOGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c88d5392-212a-5831-a316-c133f580099d
- **SAN ANDREWS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/31a5da92-7238-5551-835e-e3283d1116d4
- **ISG CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/f4b023e3-3fc9-524e-ad9d-68f07ca1d0d4
- **STATENISLAND CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/72f8da78-e95c-524e-a29a-89122639aafd
- **GRAND CENTRAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4a28db3b-a6dc-5a16-bbf4-3cbe55627fdc
- **THROGGSNECK MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/cdaf8276-2e7f-5248-9b95-dcf6c16cc2e9
- **OVERRIVER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/573d77c9-dfd9-5ca9-b0b3-5fe19238baa8
- **PORTROYAL CONSULTANCY LIMITED** (Director) — https://whiteintel.dev/entity/03d262a5-0fe3-5cdd-a051-540f985b3534
- **WILLIAMSGATE INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/08d76d80-01f0-5731-8012-3ce6c8122dbb
- **MPV TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7573f71c-88b6-5bf2-90bb-d3d43d3c6859
- **HOLZWELT LIMITED** (Director) — https://whiteintel.dev/entity/8463f0ae-7093-511f-966b-eec80f44580f
- **DALHAM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f2995728-1557-5a39-ae08-2d651caa51fa
- **CP PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/c171d5f5-ac5e-5cec-bf92-09ca52760052
- **SIDEBOARD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a1761e4b-d9d9-5791-a088-2663c8ce6e85
- **CRIMEAN PENINSULA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/83024670-b85d-5397-8c74-6ec8cf61f8c5
- **BOCCIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/09576bc3-2fd0-52cc-8cb5-b60f9ae7918f
- **RIONDEL MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/0421d8d2-59b3-563e-87b0-b86a3de1403e
- **SEVEN TRADE & CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/3ea29227-a213-5fa2-9732-c4301fe44b05
- **WORDMILL CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/98883154-f568-519d-b804-ecdd93abcefc
- **K2WORLD ASSETS MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/9a148217-3bf8-531b-b148-1cde7d3a029a
- **TEREX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e95a4625-46c8-5435-a0d7-9a05af274681
- **FORKED RIVER HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/59526877-0bc8-5463-ad2b-131c589478ce

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/195de4af-bc36-5508-9dde-a0e2db03a41f · Structured JSON: https://whiteintel.dev/api/public/dossier/195de4af-bc36-5508-9dde-a0e2db03a41f._

_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"._