Who owns ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ 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 ΤΑΚΟΥΣΙΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ

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

ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 ΤΑΚΟΥΣΙΗΣ
- DIMITRIS TACKOUSHI TRADING LTD· Director· via Cyprus DRCOR
- TS-TRISTAR IMPERIAL INTERNATIONAL CREDIT INSTITUTE (CYPRUS) LTD· Director· via Cyprus DRCOR
- D.L.S FORKLIFT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ARCHI TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- C.E. DISCOUNT WAREHOUSE LIMITED· Director· via Cyprus DRCOR
- CYROCK MILLENNIUM GROUP LIMITED· Secretary· via Cyprus DRCOR
- GREEN LION LIMITED· Director· via Cyprus DRCOR
- GREEN LION 2 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 9 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 7 LΙΜΙTΕD· Director· via Cyprus DRCOR
- GREEN LION 3 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 1 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 4 LΙΜΙTΕD· Director· via Cyprus DRCOR
- DEMLINK ASSET MANAGEMENT LTD· Director· via Cyprus DRCOR
- GREEN LION 10 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 8 LIMITED· Director· via Cyprus DRCOR
- GREEN LION 6 LIMITED· Director· via Cyprus DRCOR
- TS-TRISTAR IMPERIAL HOLDINGS LTD· Director· via Cyprus DRCOR
- VILMA LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ARCHI TRADING CO. LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
C.E. DISCOUNT WAREHOUSE LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
●
CYROCK MILLENNIUM GROUP LIMITED
Also holds roles at 1 other company
- DOMINIQUE TERRALDirector
●
D.L.S FORKLIFT SERVICES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΤΑΚΟΥΣΙΗΣDirector
●
DEMLINK ASSET MANAGEMENT LTD
Also holds roles at 4 other companies
- ANDREW JAMES CORKDirector
- KEITH SOBEYDirector
- ΕΛΙΝΑ ΜΙΧΑΗΛDirector
●
DIMITRIS TACKOUSHI TRADING LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
●
GREEN LION 9 LΙΜΙTΕD
Also holds roles at 4 other companies
- RONY EL DACCACHEDirector
- ΕΛΙΝΑ ΜΙΧΑΗΛDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
●
GREEN LION LIMITED
Also holds roles at 5 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣSecretary
- ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥDirector
●
TS-TRISTAR IMPERIAL HOLDINGS LTD
Also holds roles at 1 other company
- LJILJANA TATICDirector
●
TS-TRISTAR IMPERIAL INTERNATIONAL CREDIT INSTITUTE (CYPRUS) LTD
Also holds roles at 1 other company
- T.T. IMPERIAL CLEARING HOUSE LTDSecretary
●
VILMA LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣDirector
- ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗDirector
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣDirector

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

/04

Common questions

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