---
title: "ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437dab86-bd3f-53ec-96d1-dda892c2a456
json: https://whiteintel.dev/api/public/dossier/437dab86-bd3f-53ec-96d1-dda892c2a456
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/437dab86-bd3f-53ec-96d1-dda892c2a456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437dab86-bd3f-53ec-96d1-dda892c2a456  

## Ownership & control

### Holdings / subsidiaries

- **TREDECO LIMITED** (Director) — https://whiteintel.dev/entity/18c31e17-2873-54c7-aca7-a9ba11096627
- **ACT S.A.** (Director) — https://whiteintel.dev/entity/948066fb-771a-547c-875f-6071f932c3eb
- **STAKIS EUROTRADE** (Director) — https://whiteintel.dev/entity/97a96c88-e49c-5e2b-969e-10765da99294
- **DIANA΄S DEMETRIOU HAPPY ART** (Director) — https://whiteintel.dev/entity/ee1168ea-4f2a-54f7-96e3-ba18d06cffa6
- **ΚΑΤΕΡΙΝΑΣ ΦΑΡΜA** (Director) — https://whiteintel.dev/entity/ce0ff37e-5658-5f1e-9444-b2dc228e5773

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/437dab86-bd3f-53ec-96d1-dda892c2a456 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΣΩΚΡΑΤΗΣ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/437dab86-bd3f-53ec-96d1-dda892c2a456 · Structured JSON: https://whiteintel.dev/api/public/dossier/437dab86-bd3f-53ec-96d1-dda892c2a456._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._