---
title: "ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/552a1266-ccf7-5756-b1fd-d00e29bc20ce
json: https://whiteintel.dev/api/public/dossier/552a1266-ccf7-5756-b1fd-d00e29bc20ce
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/552a1266-ccf7-5756-b1fd-d00e29bc20ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/552a1266-ccf7-5756-b1fd-d00e29bc20ce  

## Ownership & control

### Holdings / subsidiaries

- **A. SERGIOU TRADING AND CO LIMITED** (Director) — https://whiteintel.dev/entity/393767bb-0389-5a77-ad4f-79cf1e501f3c
- **ESPACIO LOCA LTD** (Secretary) — https://whiteintel.dev/entity/1218ce1b-bb50-560b-9f3a-487a598b9907
- **ESPACIO LOCA LTD** (Director) — https://whiteintel.dev/entity/1218ce1b-bb50-560b-9f3a-487a598b9907
- **M.D. SERGHIOU DLC** (Secretary) — https://whiteintel.dev/entity/ff007955-1fac-5757-8968-00a118587402
- **M.D. SERGHIOU DLC** (Director) — https://whiteintel.dev/entity/ff007955-1fac-5757-8968-00a118587402

## 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 **ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ** — https://whiteintel.dev/entity/552a1266-ccf7-5756-b1fd-d00e29bc20ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ**. Human view: https://whiteintel.dev/entity/552a1266-ccf7-5756-b1fd-d00e29bc20ce · Structured JSON: https://whiteintel.dev/api/public/dossier/552a1266-ccf7-5756-b1fd-d00e29bc20ce._

_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"._