---
title: "ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33fb288c-ba6e-5c57-9250-5a069bbb595d
json: https://whiteintel.dev/api/public/dossier/33fb288c-ba6e-5c57-9250-5a069bbb595d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/33fb288c-ba6e-5c57-9250-5a069bbb595d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33fb288c-ba6e-5c57-9250-5a069bbb595d  

## Ownership & control

### Holdings / subsidiaries

- **DIMITRIS TACKOUSHI TRADING LTD** (Director) — https://whiteintel.dev/entity/a679daba-bdab-5837-bc43-4a0eee605915
- **TS-TRISTAR IMPERIAL INTERNATIONAL CREDIT INSTITUTE (CYPRUS) LTD** (Director) — https://whiteintel.dev/entity/cb644e68-75d8-5e1c-8c9b-c7be44844c30
- **D.L.S  FORKLIFT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/de5a2aa6-8b21-5a65-b2c5-b8fb0ad2a237
- **ARCHI TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/4fc075ae-0164-5433-b18d-9bf9e80378a7
- **C.E. DISCOUNT WAREHOUSE LIMITED** (Director) — https://whiteintel.dev/entity/3d8935a8-59cf-54e6-ad3b-994e51db6bca
- **CYROCK MILLENNIUM GROUP LIMITED** (Secretary) — https://whiteintel.dev/entity/15df3fcb-8c7a-5080-912e-b14fa1e9fa09
- **CYROCK MILLENNIUM GROUP LIMITED** (Director) — https://whiteintel.dev/entity/15df3fcb-8c7a-5080-912e-b14fa1e9fa09
- **GREEN LION LIMITED** (Director) — https://whiteintel.dev/entity/ee4c91c4-e09e-57bd-8b21-f4ab17356200
- **GREEN LION 2 LIMITED** (Director) — https://whiteintel.dev/entity/e2f9f907-9d32-5460-a74c-eea3eb6795d5
- **GREEN LION 9 LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/5c0f7b3e-9df0-5450-9b80-7b502f24f886
- **GREEN LION 7 LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/8b3c49fb-e5f3-5be6-aa67-e088d8c20321
- **GREEN LION 3 LIMITED** (Director) — https://whiteintel.dev/entity/67fa3ca2-a150-56f2-8340-0d836f4f9715

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ** — https://whiteintel.dev/entity/33fb288c-ba6e-5c57-9250-5a069bbb595d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣ**. Human view: https://whiteintel.dev/entity/33fb288c-ba6e-5c57-9250-5a069bbb595d · Structured JSON: https://whiteintel.dev/api/public/dossier/33fb288c-ba6e-5c57-9250-5a069bbb595d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._