Who owns ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ?

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

What is ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ's risk level?

ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ 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 ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ

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

controls 38 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 38 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 ΚΥΠΡΙΑΝΟΥ
- SARILIVA TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- PAMALIVA TRADING COMPANY LIMITED· Director· via Cyprus DRCOR
- BARTERCARD (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- PREMIERE MERCURY FILMS LTD· Director· via Cyprus DRCOR
- OLYMPUS SATELLITES LIMITED· Secretary· via Cyprus DRCOR
- G.L.P. TYRES LIMITED· Director· via Cyprus DRCOR
- RASIMCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LABARA LIMITED· Director· via Cyprus DRCOR
- SERENEVA LIMITED· Director· via Cyprus DRCOR
- FEELIT (LAKATAMEIA) LTD· Secretary· via Cyprus DRCOR
- HOSTILIO INVESTMENTS LTD· Director· via Cyprus DRCOR
- D.K.V.T. INVESTMENTS LTD· Director· via Cyprus DRCOR
- TORBRECK LIMITED· Director· via Cyprus DRCOR
- KTA CO INVESTMENTS LTD· Director· via Cyprus DRCOR
- FELISTA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- S.S. WOK ON WHEELS LTD· Secretary· via Cyprus DRCOR
- NARIA LIMITED· Director· via Cyprus DRCOR
- HUBLOC INVESTMENTS LTD· Director· via Cyprus DRCOR
- MARFELI LIMITED· Secretary· via Cyprus DRCOR
- HUBLOC ENERGY LTD· Director· via Cyprus DRCOR
- DETIFOSS LIMITED· Director· via Cyprus DRCOR
- PVP SOLAR FLARE LIMITED· Director· via Cyprus DRCOR
- ARETIO LIMITED· Director· via Cyprus DRCOR
- TYREJOKER LTD· Secretary· via Cyprus DRCOR
- DARETI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SMARKLABS LIMITED· Secretary· via Cyprus DRCOR
- EFTEE LIMITED· Director· via Cyprus DRCOR
- SOLAR MOON ENERGY LTD· Director· via Cyprus DRCOR
- SOLAR MOON ENERGY 1 LTD· Director· via Cyprus DRCOR
- SOLAR MOON ENERGY 2 LTD· Director· via Cyprus DRCOR
- BIZPLUS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ — 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 ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ 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 · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

28 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.

●
ARETIO LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
BARTERCARD (CYPRUS) LIMITED
Also holds roles at 4 other companies
- ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣDirector
- ΑΔΩΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΔΩΝΙΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
BIZPLUS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΕΥΡΙΠΙΔΟΥDirector
●
D.K.V.T. INVESTMENTS LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
DARETI ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
DETIFOSS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
EFTEE LIMITED
Also holds roles at 2 other companies
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
●
FELISTA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
●
G.L.P. TYRES LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΑ ΚΥΠΡΙΑΝΟΥSecretary
- ΦΩΤΗΣ ΙΩΑΝΝΟΥDirector
●
HOSTILIO INVESTMENTS LTD
Also holds roles at 4 other companies
- OLIVER MATTHIAS MARXDirector
- ΑΓΗΣ ΩΡΟΛΟΓΑΣSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
●
HUBLOC ENERGY LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
HUBLOC INVESTMENTS LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
KTA CO INVESTMENTS LTD
Also holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΡΜΕΝΗΣDirector
●
LABARA LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
MARFELI LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
NARIA LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
OLYMPUS SATELLITES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣDirector
●
PAMALIVA TRADING COMPANY LIMITED
Also holds roles at 5 other companies
- ΑΡΤΕΜΙΔΑ ΒΑΤΙΡΙΔΟΥDirector
- ΓΙΑΝΝΟΣ ΒΑΡΩΣΙΩΤΗΣDirector
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣSecretary
●
PREMIERE MERCURY FILMS LTD
Also holds roles at 1 other company
- PAATA GABELIADirector
●
PVP SOLAR FLARE LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
RASIMCO HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
S.S. WOK ON WHEELS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥDirector
●
SARILIVA TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ΓΙΑΝΝΟΣ ΒΑΡΩΣΙΩΤΗΣDirector
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΒΑΡΩΣΙΩΤΗΣDirector
●
SERENEVA LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
SMARKLABS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
SOLAR MOON ENERGY LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
TORBRECK LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥSecretary
- ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥDirector
●
TYREJOKER LTD
Also holds roles at 1 other company
- ΦΩΤΗΣ ΙΩΑΝΝΟΥDirector

28 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 ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥ. 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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