Who owns ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ?

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

What is ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ's risk level?

ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ 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 ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ

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

ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ — Cyprus person. 32 holdings. Cited to 1 registry.

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ
- CS & CC TRADING LTD· Secretary· via Cyprus DRCOR
- YELLOWLILIUM INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MYRTUS HOMES LTD· Secretary· via Cyprus DRCOR
- TASKO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- NASTRO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MYRTUS RESIDENCES LTD· Secretary· via Cyprus DRCOR
- MURAYA RESIDENCES LTD· Secretary· via Cyprus DRCOR
- A.H. ASIAN CITY PROPERTIES LTD· Secretary· via Cyprus DRCOR
- TRUTHYY INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SEARTH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- IPDC IBERIA INVESTMENT GROUP LTD· Director· via Cyprus DRCOR
- BPA INTERNATIONAL LIMITED· Secretary· via Cyprus DRCOR
- ULTIMATE WASTE SOLUTIONS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- CORALSUNSET PROPERTY MANAGMENT LTD· Secretary· via Cyprus DRCOR
- GOLD THYME HOLDINGS LTD· Secretary· via Cyprus DRCOR
- A.V. MINING SERVICES LTD· Secretary· via Cyprus DRCOR
- PREMASH PROPERTY INVESTMENT LTD· Secretary· via Cyprus DRCOR
- WSC PRODUCTS CYPRUS LTD· Secretary· via Cyprus DRCOR
- TALA HILLS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- LUSIGNAN LTD· Secretary· via Cyprus DRCOR
- S.H.A. LIMASSOL INTERNATIONAL PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- EZFURB LTD· Secretary· via Cyprus DRCOR

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

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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 ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΛΙ ΑΚΜΠΑΡ ΦΕΡΟΟΖΕΣDirector
●
A.H. ASIAN CITY PROPERTIES LTD
Also holds roles at 1 other company
- AMAN ALI HANIFDirector
●
BPA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- STEPHEN LEE JOHNSONDirector
●
CORALSUNSET PROPERTY MANAGMENT LTD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΑΙΠΑΥΛΙΤΟΥDirector
●
CS & CC TRADING LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΗΤΗDirector
- ΝΙΚΟΛΑΟΣ ΠΙΤΤΟΚΟΠΙΤΗΣDirector
●
EZFURB LTD
Also holds roles at 1 other company
- MICHELE SALATADirector
●
GOLD THYME HOLDINGS LTD
Also holds roles at 1 other company
- DAVID ROBERT ELLISDirector
●
LUSIGNAN LTD
Also holds roles at 1 other company
- GIULIA PERBONIDirector
●
MURAYA RESIDENCES LTD
Also holds roles at 1 other company
- LI ANNA LIUDirector
●
MYRTUS HOMES LTD
Also holds roles at 1 other company
- BAQING HUDirector
●
PREMASH PROPERTY INVESTMENT LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΙΛΙΕΡΗDirector
●
S.H.A. LIMASSOL INTERNATIONAL PROPERTY MANAGEMENT LTD
Also holds roles at 1 other company
- ΧΟΥΣΑΙΝ ΣΑΑΤΑΤDirector
●
SEARTH INVESTMENTS LIMITED
Also holds roles at 1 other company
- DIMITRAKIS KANDJILIERISecretary
●
TALA HILLS CONSULTING LIMITED
Also holds roles at 1 other company
- MICHAEL STEPHEN RENOUFDirector
●
TASKO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MAXIM SAMOCHERNOVDirector
●
ULTIMATE WASTE SOLUTIONS (CYPRUS) LIMITED
Also holds roles at 1 other company
- STEPHEN LEE JOHNSONDirector

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

/04

Common questions

Who owns ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ?: No ownership or control links for ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ's risk level?: ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ 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 ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ appear across sources?: ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ 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 ΔΗΜΗΤΡΑ ΑΙΠΑΥΛΙΤΗ. 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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