Who owns ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ?

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

What is ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ's risk level?

ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ 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 ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ

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

ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ
- MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CROWE CYPRUS LIMITED· Director· via Cyprus DRCOR
- ΠΑΙΧΝΙΔΟΤΡΟΠΙΟΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Ε. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣ· Director· via Cyprus DRCOR
- CYDRIS FUND SERVICES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ — 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 ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ 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 ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
CROWE CYPRUS LIMITED
Also holds roles at 7 other companies
- ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣDirector
- ΑΝΝΑ ΠΑΥΛΙΔΟΥDirector
●
CYDRIS FUND SERVICES LTD
Also holds roles at 6 other companies
- ΑΙΜΙΛΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣDirector
- ΑΝΔΡΕΑΣ ΠΙΦΑΝΗΣDirector
- ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥSecretary
●
MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Also holds roles at 12 other companies
- M.C. CORPORATE SERVICES LTDAuthorised Person
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗDirector
- ΖΑΝΝΕΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
●
Ε. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΕΛΕΝΑ ΠΑΠΑΝΔΡΕΟΥDirector
●
ΠΑΙΧΝΙΔΟΤΡΟΠΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΡΟΔΙΤΗΣSecretary
●
ΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣ
Also holds roles at 5 other companies
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥSecretary
- ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥDirector
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector

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

/04

Common questions

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