Who owns ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ 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 ΣΑΜΟΥΡΙΔΗΣ appear across sources?

ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ

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

ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΣΑΜΟΥΡΙΔΗΣ
- L.S. XILAGORA MARKETING LIMITED· Director· via Cyprus DRCOR
- SAMBRO LIMITED· Director· via Cyprus DRCOR
- D & S SAMOURIDES TRADING LΙΜΙTΕD· Director· via Cyprus DRCOR
- EVOLVE PRIME LTD· Director· via Cyprus DRCOR

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

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΔΗΜΗΤΡΗΣ ΣΑΜΟΥΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
D & S SAMOURIDES TRADING LΙΜΙTΕD
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΣΑΜΟΥΡΙΔΟΥSecretary
- ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣDirector
●
EVOLVE PRIME LTD
Also holds roles at 3 other companies
- ΣΤΥΛΙΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- ΣΑΒΒΑΣ ΣΑΒΒΑDirector
●
L.S. XILAGORA MARKETING LIMITED
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΣΑΒΒΑSecretary
- ΣΑΒΒΑΣ ΣΑΒΒΑDirector
●
SAMBRO LIMITED
Also holds roles at 2 other companies
- ΔΕΣΠΩ ΓΕΩΡΓΙΟΥDirector
- ΕΛΕΝΗ ΣΑΜΟΥΡΙΔΟΥSecretary

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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