Who owns ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ?

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

What is ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ's risk level?

ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ 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 ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ appear across sources?

ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ 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

ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ
- PHANOS EFSTATHIOU GENERAL DEALERS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- E.K.M.A. ELECTRONICS CO LIMITED· Director· via Cyprus DRCOR
- ACMER LIMITED· Director· via Cyprus DRCOR
- A.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- MENIKTON ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- IMER CY SERVICES LIMITED· Director· via Cyprus DRCOR
- D.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ — 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 ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ 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

7 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.

●
A.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΧΑΙΟΥDirector
●
ACMER LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
- ΧΡΙΣΤΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
●
D.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITED
Also holds roles at 3 other companies
- DAVID LINTONDirector
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣDirector
●
E.K.M.A. ELECTRONICS CO LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΧΑΙΟΥSecretary
●
IMER CY SERVICES LIMITED
Also holds roles at 4 other companies
- ADIEL JAKUBOVITZDirector
- AHIA SECRETARIAL SERVICES LIMITEDSecretary
- ILAN H TAMIRDirector
●
MENIKTON ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣDirector
●
PHANOS EFSTATHIOU GENERAL DEALERS
Also holds roles at 5 other companies
- ΦΑΝΟΣ ΕΥΣΤΑΘΙΟΥOwner
- ΙΩΣΗΦΙΝΑ Π. ΣΟΥΓΛΙΔΟΥDirector
- ΠΑΝΤΕΛΑΚΗΣ ΣΟΥΓΛΙΔΗΣSecretary

7 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 ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥ. 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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