Who owns ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ?

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

What is ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ's risk level?

ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ 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 ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ appear across sources?

ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ 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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ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ

Name: ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ, 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

ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ
- MOERA CREATIONS CLOTHING· Director· via Cyprus DRCOR
- KYJ ENGINEERING· Director· via Cyprus DRCOR
- E.H.T.L. CYPROMEAT· Director· via Cyprus DRCOR
- BIMSPACE· Director· via Cyprus DRCOR
- BLUE AFROS SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ — 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 ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ 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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BIMSPACE
Also holds roles at 5 other companies
- J.A. THEOPHILOU CONSULTING ENGINEERS LIMITEDOwner
- ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣSecretary
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BLUE AFROS SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣDirector
- ΣΤΕΦΑΝΟΣ ΜΑΥΡΕΛΛΗΣSecretary
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E.H.T.L. CYPROMEAT
Also holds roles at 4 other companies
- E. HADJIKANTONI TRADING LTDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΔΑΜΙΑΝΟΣ Ι. ΖΑΝΝΑΡΑΣDirector
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KYJ ENGINEERING
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΜΗOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣDirector
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MOERA CREATIONS CLOTHING
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΑΝΤΩΝΙΟΣ Π. ΜΕΡΟΥΣΣΗΣDirector

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 ΔΙΑΜΑΝΤΗΣ ΚΑΛΟΓΗΡΟΣ. 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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