Who owns ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ?

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

What is ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ's risk level?

ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ 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 ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ
- ARES FIVE SHIPPING LTD.· Director· via Cyprus DRCOR
- PRECY ENGINEERING· Director· via Cyprus DRCOR
- SALUKIS TRADING· Director· via Cyprus DRCOR
- C D HAY ELECTRICAL· Director· via Cyprus DRCOR
- MARIOS KYRIAKOU COMPUTER SYSTEMS· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ — 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 ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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.

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ARES FIVE SHIPPING LTD.
Also holds roles at 11 other companies
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
- ZOFIA GALKASecretary
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C D HAY ELECTRICAL
Also holds roles at 7 other companies
- C.D. HAY AND SONS LIMITEDOwner
- ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣDirector
- ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥDirector
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MARIOS KYRIAKOU COMPUTER SYSTEMS
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥOwner
- ΔΗΜΗΤΡΗΣ Δ. ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ Κ. ΔΗΜΗΤΡΙΟΥDirector
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PRECY ENGINEERING
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣDirector
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣSecretary
- ΑΡΕΤΗ Α. ΛΟΡΔΟΥDirector
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SALUKIS TRADING
Also holds roles at 6 other companies
- ΜΙΧΑΛΑΚΗΣ ΚΟΛΙΑΝΔΡΗΣOwner
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΛΕΞΑΝΔΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ. 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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