Who owns ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ 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 ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ

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

ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ
- JONA CLEANING SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΓΚΑΛΕΡΙ ΣΤΑΘΜΗ· Secretary· via Cyprus DRCOR
- DOXA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CYROCK ASSET MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CYROCK PROPERTIES LIMITED· Director· via Cyprus DRCOR
- SVA VEHICLE APPROVAL (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- CYROCK OIL & GAS LIMITED· Secretary· via Cyprus DRCOR
- DEMLINK LIMITED· Secretary· via Cyprus DRCOR
- GREEN LION LIMITED· Secretary· via Cyprus DRCOR
- GREEN LION 2 LIMITED· Secretary· via Cyprus DRCOR
- GREEN LION 1 LIMITED· Secretary· via Cyprus DRCOR
- ASIAN GOLD & COMMODITIES EXCHANGE LTD· Director· via Cyprus DRCOR
- EPS EASY PROPERTY CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD· Director· via Cyprus DRCOR
- R.F. RETAIL FORCE LTD· Director· via Cyprus DRCOR
- VILMA LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
ASIAN GOLD & COMMODITIES EXCHANGE LTD
Also holds roles at 2 other companies
- AKRAM UL MEHMOODDirector
- ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥSecretary
●
CYROCK ASSET MANAGEMENT LIMITED
Also holds roles at 3 other companies
- DOMINIQUE TERRALDirector
- THOMAS OBZIMADirector
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
●
CYROCK OIL & GAS LIMITED
Also holds roles at 1 other company
- DOMINIQUE TERRALDirector
●
CYROCK PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
- ΦΩΤΗΣ ΑΘΑΝΑΣΙΟΥDirector
●
EPS EASY PROPERTY CONSULTANTS LTD
Also holds roles at 1 other company
- MARK HA CHANDirector
●
EUROPEAN GOLD & COMMODITIES EXCHANGE (CY) LTD
Also holds roles at 2 other companies
- AKRAM UL MEHMOODDirector
- ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥSecretary
●
GREEN LION LIMITED
Also holds roles at 3 other companies
- RONY EL DACCACHEDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣDirector
- ΣΤΑΥΡΟΣ ΡΟΓΗΡΟΥ ΣΤΑΥΡΟΥDirector
●
JONA CLEANING SERVICES
Also holds roles at 8 other companies
- ΝΑΤΑΣΑ ΙΩΑΝΝΟΥOwner
- ΑΘΗΝΑ Α. ΤΤΑΟΥΣΙΑΝΗDirector
- ΑΝΔΡΕΑΣ Χ. ΤΤΑΟΥΣΙΑΝΗΣDirector
●
R.F. RETAIL FORCE LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣSecretary
●
SVA VEHICLE APPROVAL (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣDirector
●
VILMA LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗDirector
- ΔΗΜΗΤΡΗΣ ΤΑΚΟΥΣΙΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣDirector
●
ΓΚΑΛΕΡΙ ΣΤΑΘΜΗ
Also holds roles at 3 other companies
- Γ.Κ. ΟΙΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔOwner
- ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣDirector
- ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗΣDirector

12 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ?: No ownership or control links for ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ's risk level?: ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ 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 ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ appear across sources?: ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΗΤΡΗΣ ΤΑΚΚΟΥΣΙΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…