---
title: "ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d2d033-5457-5771-af46-8906dcd1639b
json: https://whiteintel.dev/api/public/dossier/54d2d033-5457-5771-af46-8906dcd1639b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/54d2d033-5457-5771-af46-8906dcd1639b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d2d033-5457-5771-af46-8906dcd1639b  

## Ownership & control

### Holdings / subsidiaries

- **FINALTO EUROPE** (Director) — https://whiteintel.dev/entity/882bf852-07ee-5de8-bac6-8b4504ccd553
- **TRANSSHELF SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/55a065be-4a7c-5b9d-be58-cc847f3f3bc2
- **EKHABY DRILLING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/a2b1526d-52e1-5e01-b8de-2eed3fbf34d2
- **KURILSKAYA DRILLING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/70e586d8-6daf-5896-a9f3-20386d66abad
- **OKHA DRILLING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/07428e0b-8cb0-5e54-9e3f-5477750bdee8
- **SAKHALINSKAYA DRILLING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/3c9e0a61-9938-546a-a45e-935ca792da36
- **LOSIEM COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/3a17a34d-37ba-585c-8798-fb39d5b8b859
- **AXIS TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/425d230a-a1b2-5d3a-89be-0af964bdb0d8
- **RINGWOOD TRADING (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/51072b77-b600-5520-ba9a-0288ba922137
- **ALMIRA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/d18646bc-5f48-5fbe-87c0-e6e0e075d28f
- **IVAN TARANOV BREWERIES (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/b51a0020-408a-5135-a8b6-e12a2b702396
- **JONKER DIAMOND HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bacb662f-071e-5fe9-9aea-b1619c17781c
- **CORAL TOWER HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7901a3e9-de10-5a62-b593-60f3deabd030
- **NUMIS MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/765d9ac7-b042-5eaf-a936-046867779a76
- **PROSPERITY IMPORΤ- EXPORT LIMITED** (Secretary) — https://whiteintel.dev/entity/7d112bfb-4c76-5920-8c7b-3ce9ea1683cb
- **GLORYQUEST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8638dade-b9c2-567e-bedd-20d207f91f44
- **EXBURY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/78585761-9933-5e7c-978a-fc12b1e263ed
- **C.E.K. HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6eeaa5a6-98e1-5010-9878-a7fde16de85a
- **AIMTRACK HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/c2f9a269-309b-5105-bc84-883d346efa0b
- **ARAGON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/5e94b929-6c78-50f2-8b88-3c64fd9567c4
- **WADE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/15c0fa1c-cea4-5b00-beca-bd312ee52ec2
- **BINASCO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/efd5618e-d840-50d3-ad1d-06cf252c374f
- **DIAMANTE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/430f53b1-47ea-5dbf-8499-aedf5385da1b
- **DEVEZER LIMITED** (Secretary) — https://whiteintel.dev/entity/434ba6b7-a070-55cf-9ae2-63dd03045bef
- **INTERQUEST HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/056c7fe2-06f7-5ac5-99b1-f1f35ad1e0ba
- **BEUMAR SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/6c1e95dd-274e-597e-9a91-68b13a459203
- **SICOMA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7703131e-c6f7-51f9-af81-2cec422caba3
- **ESSENDINE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2a11c983-6701-559f-aa6d-61687b45e33b
- **PRIOSNA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/99423d6e-bd2d-58ce-816f-ef0d2f08141c
- **LANGRES INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/200c77f1-fa16-5229-bddb-cd231849efc5
- **FASENCY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/ff5bd206-fc52-53e1-9bb1-3163597ec8bf
- **CHAUCER SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/d181f321-6a45-58bc-804d-12048412746d
- **PLASHET SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/37b72c2d-0a80-56a3-85f3-7231c7070d9e
- **AMRELI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/10c07d98-67c6-5a3d-8b4f-65d4ec46112f
- **BIG FRONTIERS LIMITED** (Director) — https://whiteintel.dev/entity/801528e5-b886-51fb-8ece-d3fc5d29ce3d
- **WONDERWAY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/aa426282-f442-5739-8993-9625bf1bf918
- **URICH ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d9a985c0-0684-5195-b760-fcfa0486edae
- **PELDORA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/04a26cc0-5eb9-5ad2-b5e5-cf5adbfb3668
- **NODALTON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/a4432030-24f1-55ae-9409-545b9e67ec50
- **TECHNAVA OVERSEAS LΙΜΙΤΕD** (Secretary) — https://whiteintel.dev/entity/6b30c5c0-a2d1-5aa3-b3ff-fd4688897135
- **PM PRINCIPLE MARKETING LIMITED** (Director) — https://whiteintel.dev/entity/af5da6c5-7f4b-5ac4-90c5-e58f5806fa92
- **SNOW COVER COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/9a218403-b171-500d-a4aa-86b5c269cb77
- **SMITHERS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/c55b1331-9477-5308-b1f2-bda8a29c0717
- **STRAHAN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f5b0f711-5ea6-52b4-8624-961f75d60c44
- **IGNARIO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/cc951d7e-f2e1-5232-9692-62a258f09ad1
- **LIBRAMONT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/1ec67b2a-4bb5-5728-805c-acc5cd72287b
- **DELAROND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/ad580b31-493b-5252-87e0-4d31df0b3bea
- **SF SUPREME FOODSERVICES CY LIMITED** (Director) — https://whiteintel.dev/entity/529531e0-4ea0-5bfd-a18a-7288cf2a5e97
- **MONITOREXCEL MINING SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/43ec702b-c5fc-5e84-b002-f4fb3502476d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ**. Human view: https://whiteintel.dev/entity/54d2d033-5457-5771-af46-8906dcd1639b · Structured JSON: https://whiteintel.dev/api/public/dossier/54d2d033-5457-5771-af46-8906dcd1639b._

_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"._