Who owns ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ?

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

What is ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ's risk level?

ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ 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 ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ

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

ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ
- BEST DIRECTION BOUTIQUE· Director· via Cyprus DRCOR
- DOLCEMARE BEACH CLUB· Director· via Cyprus DRCOR
- DE-LA-OMBRE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ZALDEMAR HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ — 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 ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ 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 ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
BEST DIRECTION BOUTIQUE
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΜΑΡΚΟΥOwner
- LINA MARIO GALPINSecretary
- ΓΕΩΡΓΙΟΥ ΜΑΡΙΝΑΟμόρρυθμος Συνέταιρος
●
DOLCEMARE BEACH CLUB
Also holds roles at 6 other companies
- SILACROFT INVESTMENTS LTDOwner
- ΔΑΥΙΔ ΣΠΥΡΟΥ Για ΤΑΚΗΣ ΗΡΑΚΛΕΙΔΗΣAlternate Director
- ΜΑΡΙΑ ΒΟΥΡΗSecretary

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

/04

Common questions

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