Who owns ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ 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 ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ

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

ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΕΝΕΛΑΟΣ ΔΗΜΗΤΡΙΟΥ
- PRCMARKET· Director· via Cyprus DRCOR
- Ι. ΧΡΙΣΤΟΥ & Μ. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΝΑΥΚΡΑΤΙΣ ΛΤΔ· Director· via Cyprus DRCOR
- M.S.F. MED SECURITY LIMITED· Director· via Cyprus DRCOR
- NAVIO SHIPBROKERS & CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- RUBELIACO LTD· Director· via Cyprus DRCOR
- NAVKRATIS MARITIME AND OFFSHORE ENGINEERING LTD· Secretary· via Cyprus DRCOR
- EVALION MARITIME LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
EVALION MARITIME LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΑΓΓΕΛΙΚΗ ΖΑΝΑΚΗDirector
- ΟΡΦΕΑΣ ΣΤΑΥΡΟΥDirector
●
M.S.F. MED SECURITY LIMITED
Also holds roles at 2 other companies
- ΧΡΗΣΤΟΣ ΜΑΤΣΗΣDirector
- ΕΥΑΓΓΕΛΙΑ ΛΟΥΚΑSecretary
●
NAVIO SHIPBROKERS & CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΙΩΝΑΣ ΚΟΥΛΕΝΤΡΟΣDirector
●
PRCMARKET
Also holds roles at 4 other companies
- PERFORMANCE RONNARU COMPANY LIMITEDOwner
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
RUBELIACO LTD
Also holds roles at 1 other company
- AMG ETHOSTRUST LTDSecretary
●
Ι. ΧΡΙΣΤΟΥ & Μ. ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ Α. ΧΡΙΣΤΟΥDirector
●
ΝΑΥΚΡΑΤΙΣ ΛΤΔ
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΒΡΑΧΑΣSecretary

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

/04

Common questions

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