Who owns ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ?

No ownership or control links for ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ's risk level?

ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ

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

ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ — 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

ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ
- INITIAL MARINE COMPANY LIMITED· Director· via Cyprus DRCOR
- SHIELD MARINE COMPANY LIMITED· Director· via Cyprus DRCOR
- LAKEWELL SHIPPING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- CALEPA MARINE CO. LIMITED· Director· via Cyprus DRCOR
- SILVER OCEAN MARINE LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties Â· 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.

●
CALEPA MARINE CO. LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΣΩΖΩΝ ΡΑΧΙΩΤΗΣSecretary
●
INITIAL MARINE COMPANY LIMITED
Also holds roles at 2 other companies
- ΣΟΖΩΝ ΡΑΧΙΩΤΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
●
SHIELD MARINE COMPANY LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΣΟΖΩΝ ΡΑΧΙΩΤΗΣSecretary
●
SILVER OCEAN MARINE LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣAssistant Secretary
- ΣΩΖΟΝ ΡΑΧΙΩΤΗΣDirector

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

/04

Common questions

Who owns ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ?: No ownership or control links for ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ's risk level?: ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ appear across sources?: ΔΗΜΗΤΡΙΟΣ ΦΛΟΥΤΣΑΚΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.