Who owns ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ?

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

What is ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ's risk level?

ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ 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 ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ appear across sources?

ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ 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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ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ
- COMULTI MASTER LABEL· Secretary· via Cyprus DRCOR
- AUTOTRONICS· Secretary· via Cyprus DRCOR
- ERROCA GLASSES· Secretary· via Cyprus DRCOR
- LUVSOUVLAKI· Director· via Cyprus DRCOR
- EXCA PRIME· Director· via Cyprus DRCOR
- ARIKANA SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- PANALOX SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- PALMARIA SHIPPING CO. LIMITED· Director· via Cyprus DRCOR
- PEMENO SHIPPING CO. LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ — 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 ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ 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

9 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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ARIKANA SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
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AUTOTRONICS
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΝΙΚΗΦΟΡΟΥOwner
- ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣDirector
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COMULTI MASTER LABEL
Also holds roles at 2 other companies
- COMULTI PRINTFORMS LIMITEDOwner
- ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣDirector
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ERROCA GLASSES
Also holds roles at 3 other companies
- ERROCA SUNGLASSES ( CYPRUS ) LIMITEDOwner
- ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣDirector
- ΔΗΜΗΤΡΗΣ ΤΣΟΥΚΚΑΣDirector
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EXCA PRIME
Also holds roles at 3 other companies
- EXCLUSIVE CHANGE CAPITAL LTDOwner
- ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
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LUVSOUVLAKI
Also holds roles at 3 other companies
- MARJAK FOODS LTDOwner
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
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PALMARIA SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
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PANALOX SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector
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PEMENO SHIPPING CO. LIMITED
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΣΠΥΡΟΣ ΤΣΟΥΚΑΣDirector

9 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 ΔΗΜΗΤΡΑ ΤΣΟΥΚΑ. 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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