Who owns ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ?

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

What is ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ's risk level?

ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ 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 ΔΙΠΛΑΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ

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

ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΔΙΠΛΑΡΟΣ
- LOUIS CAFE VIENNA· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EA LEMESOSESTATES· Director· via Cyprus DRCOR
- ΑΡΤΟΥΣΙΟΝ (ΑΡΤΟΠΟΙΕΙΟ-ΚΑΦΕ)· Director· via Cyprus DRCOR
- H.D.M HOUSE DEVELOPING AND MARKETING LIMITED· Secretary· via Cyprus DRCOR
- ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- DIANKO DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔ· Director· via Cyprus DRCOR
- DIPLAROS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- D&Y 2SMART INVESTMENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ — 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 ΔΙΠΛΑΡΟΣ 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 ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ 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.

●
DIANKO DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗΣDirector
●
EA LEMESOSESTATES
Also holds roles at 3 other companies
- ELIAS ATHANASIOU LEMESOSESTATE LIMITEDOwner
- ΜΑΡΙΑ ΔΙΠΛΑΡΟΥDirector
- ΜΑΡΓΑΡΙΤΑ ΔΙΠΛΑΡΟΥSecretary
●
H.D.M HOUSE DEVELOPING AND MARKETING LIMITED
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΑΤΖΗΠΑΥΛΗDirector
- ΚΥΡΙΑΚΗ ΤΙΜΟΘΕΟΥDirector
●
LOUIS CAFE VIENNA
Also holds roles at 2 other companies
- CLIN COMPANY LIMITEDOwner
- ΑΔΑΜΟΣ ΣΠΑΝΑΧΗΟμόρρυθμος Συνέταιρος
●
ΑΡΤΟΥΣΙΟΝ (ΑΡΤΟΠΟΙΕΙΟ-ΚΑΦΕ)
Also holds roles at 3 other companies
- COFFEE LOVERS LTDOwner
- ΜΑΡΓΑΡΙΤΑ ΔΙΠΛΑΡΟΥSecretary
- ΜΑΡΙΑ ΔΙΠΛΑΡΟΥDirector
●
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔ
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣSecretary
●
ΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΠΑΣΧΑΛΗΣ ΒΕΝΙΖΕΛΟΣDirector
- ΦΩΤΗΣ ΠΑΡΑΣΚΕΥΑDirector

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

/04

Common questions

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