Who owns DEMET MANAGEMENT LTD?

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

What is DEMET MANAGEMENT LTD's risk level?

DEMET MANAGEMENT LTD 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 DEMET MANAGEMENT LTD appear across sources?

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

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evidence coverage

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DEMET MANAGEMENT LTD

Name: DEMET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMET MANAGEMENT LTD, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DEMET MANAGEMENT LTD
- MONCHIQUE LIMITED· Director· via Cyprus DRCOR
- TELEXIM HOLDING & TRADING LTD· Secretary· via Cyprus DRCOR
- WATSO DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- MINGAD OIL SERVICES LTD· Secretary· via Cyprus DRCOR
- MARAN SHIPBROKING LIMITED· Secretary· via Cyprus DRCOR
- S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED· Secretary· via Cyprus DRCOR
- PRIMIGENIA CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED· Secretary· via Cyprus DRCOR
- METROPOLIS DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- CROSSANDRA DEVELOPMENT & HOLDING LIMITED· Secretary· via Cyprus DRCOR
- VANQUO TRADING LIMITED· Secretary· via Cyprus DRCOR
- VERDITE TRADING LIMITED· Secretary· via Cyprus DRCOR
- ERONGO LIMITED· Secretary· via Cyprus DRCOR
- MEKTAF FOR MARITIME TRANSPORTATION LIMITED· Secretary· via Cyprus DRCOR
- MARANDA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- SAZATERA HOLDINGS & DEVELOPMENT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEMET MANAGEMENT LTD — 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 DEMET MANAGEMENT LTD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

16 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.

●
CASPIY INVESTMENT & DEVELOPMENT (C.I.D) LIMITED
Also holds roles at 4 other companies
- MIKAIL GASANOVDirector
- ROMAN SOMOVDirector
- SERGEY LOMAKINDirector
●
CROSSANDRA DEVELOPMENT & HOLDING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
ERONGO LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
MARAN SHIPBROKING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
MARANDA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
MEKTAF FOR MARITIME TRANSPORTATION LIMITED
Also holds roles at 1 other company
- TALAL M. AREBIDirector
●
METROPOLIS DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
MINGAD OIL SERVICES LTD
Also holds roles at 1 other company
- TAISIR BASHIR TALHADirector
●
MONCHIQUE LIMITED
Also holds roles at 6 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
●
PRIMIGENIA CONSULTING LIMITED
Also holds roles at 2 other companies
- ANDREY ZAIKINDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED
Also holds roles at 2 other companies
- ABDALLA MUSBAHDirector
- MOHAMED M.A. MUSBAHDirector
●
SAZATERA HOLDINGS & DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
TELEXIM HOLDING & TRADING LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΖΩΗ ΔΗΜΗΤΡΙΟΥDirector
●
VANQUO TRADING LIMITED
Also holds roles at 2 other companies
- MEGRELIS NICOLASDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
VERDITE TRADING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
WATSO DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΖΩΗ ΔΗΜΗΤΡΙΟΥDirector

16 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 DEMET MANAGEMENT LTD. 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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