Who owns ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ?

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

What is ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ's risk level?

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ 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 ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ appear across sources?

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ is resolved across GLEIF, cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ

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

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ — Cyprus person. Offshore exposure upstream, UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

controls 1 company · 2 sources

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Jurisdiction: CY

/02

Also appears in

GLEIF · cyprus_drcor

The same real-world entity, resolved across sources.

/03

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

ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ
- NEW STYLE LIFT· Owner· via Cyprus DRCOR

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full directorship & control trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

People & control

1 party · 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.

●
NEW STYLE LIFT
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΗΣ ΙΩΑΝΝΟΥDirector
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΩΣΤΑDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ?: No ownership or control links for ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ's risk level?: ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ 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 ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ appear across sources?: ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ is resolved across GLEIF, cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕ. 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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