---
title: "ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cb2533b-9eda-5063-9440-a5b99df1c410
json: https://whiteintel.dev/api/public/dossier/3cb2533b-9eda-5063-9440-a5b99df1c410
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3cb2533b-9eda-5063-9440-a5b99df1c410  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cb2533b-9eda-5063-9440-a5b99df1c410  

## Ownership & control

### Holdings / subsidiaries

- **I.H. EVERTEK** (Director) — https://whiteintel.dev/entity/94a15d01-8722-55c1-9c67-f701a97a5634
- **QUELAND HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/67ced5bb-a9e9-5a8a-a822-0eee8847501c
- **FISMARE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/a890d54d-1f83-50c1-9dd5-90267f661dd5
- **VOLGO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/725e40d4-2c17-53f5-863d-e54e902e43d1
- **COOLSTUFF TRADING LTD** (Secretary) — https://whiteintel.dev/entity/ab0b0e4a-4c7a-564b-a5d2-a47ab456ee6c
- **INROUTE INSURANCE AGENTS & CONSULTANTS LTD** (Secretary) — https://whiteintel.dev/entity/15ad45f6-abdc-5d48-affe-e9065fbc2f38
- **INROUTE INSURANCE AGENTS & CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/15ad45f6-abdc-5d48-affe-e9065fbc2f38

## 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 **ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣ** — https://whiteintel.dev/entity/3cb2533b-9eda-5063-9440-a5b99df1c410 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣ**. Human view: https://whiteintel.dev/entity/3cb2533b-9eda-5063-9440-a5b99df1c410 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cb2533b-9eda-5063-9440-a5b99df1c410._

_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"._