Who owns ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΣΩΚΡΑΤΗΣ 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 ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ

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

ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ
- TREDECO LIMITED· Director· via Cyprus DRCOR
- ACT S.A.· Director· via Cyprus DRCOR
- STAKIS EUROTRADE· Director· via Cyprus DRCOR
- DIANA΄S DEMETRIOU HAPPY ART· Director· via Cyprus DRCOR
- ΚΑΤΕΡΙΝΑΣ ΦΑΡΜA· Director· via Cyprus DRCOR

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

/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.

●
ACT S.A.
Also holds roles at 6 other companies
- ANGEL SANTOS RODRIGUEZDirector
- ΧΡΥΣΤΑΛΛΑ ΝΑΘΑΝΑΗΛAuthorised Person
- CARMEN RODRIGUEZDirector
●
DIANA΄S DEMETRIOU HAPPY ART
Also holds roles at 3 other companies
- ΔΙΑΝΑ ΔΗΜΗΤΡΙΟΥOwner
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣDirector
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣSecretary
●
STAKIS EUROTRADE
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣOwner
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣSecretary
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣDirector
●
TREDECO LIMITED
Also holds roles at 10 other companies
- SAVSER MANAGEMENT LIMITEDSecretary
- SAVSER MANAGEMENT LIMITEDAuthorised Person
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣDirector
●
ΚΑΤΕΡΙΝΑΣ ΦΑΡΜA
Also holds roles at 3 other companies
- G.A GENERAL SHIP SERVICES LIMITEDOwner
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣSecretary
- ΠΕΤΡΟΣ ΑΡΣΑΛΙΔΗΣDirector

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

/04

Common questions

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