Who owns ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΔΗΜΗΤΡΑΚΗΣ 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 ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ

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

ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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

ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ
- FULGOR ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΙΚΩΝ ΚΑΛΩΔΙΩΝ Α.Ε.· Director· via Cyprus DRCOR
- RAMBLING HORSE SHOES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TZAR· Secretary· via Cyprus DRCOR
- LOSAYIA CO. (NICOSIA) LIMITED· Secretary· via Cyprus DRCOR
- EL MUNDO SPORTS MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- LOSAYIA (TECHNIK) CO LTD· Director· via Cyprus DRCOR
- MIS IMPLANTS TECHNOLOGIES (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- D.B. SAIL - KEEP AWAY FROM LAND LIMITED· Director· via Cyprus DRCOR
- DEMETRAKIS & MARINA DEMETRIOU DLC· Director· via Cyprus DRCOR
- DIMA VAPE TRADING LTD· Secretary· via Cyprus DRCOR
- D.D. NEPHROTICS LTD· Director· via Cyprus DRCOR
- M.DEMETRIOU ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- DP VAPE & TRADING LTD· Secretary· via Cyprus DRCOR
- A.D. 24HOURS SERVICES LTD· Director· via Cyprus DRCOR
- PROVINDEX LIMITED· Director· via Cyprus DRCOR
- RAMPART EQUITIES LIMITED· Director· via Cyprus DRCOR
- D.Μ DEMETRIOU SHEEP FARM LTD· Secretary· via Cyprus DRCOR
- D. DEMETRIOU CYPRUS DAIRY LTD· Secretary· via Cyprus DRCOR

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

Nothing further on ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥ 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.

●
A.D. 24HOURS SERVICES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
●
D.B. SAIL - KEEP AWAY FROM LAND LIMITED
Also holds roles at 2 other companies
- MARKETTA IRMELI KALLIOSecretary
- MARKETTA IRMELI KALLIODirector
●
D.D. NEPHROTICS LTD
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣSecretary
●
DEMETRAKIS & MARINA DEMETRIOU DLC
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥ ΔΗΜΗΤΡΙΟΥDirector
●
DP VAPE & TRADING LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΡΟΒΑΝΙΑΣDirector
●
FULGOR ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΗΛΕΚΤΡΙΚΩΝ ΚΑΛΩΔΙΩΝ Α.Ε.
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
LOSAYIA (TECHNIK) CO LTD
Also holds roles at 2 other companies
- ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣSecretary
- ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣDirector
●
MIS IMPLANTS TECHNOLOGIES (CYPRUS) LTD
Also holds roles at 1 other company
- DONNA CHADYDirector
●
PROVINDEX LIMITED
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
●
RAMBLING HORSE SHOES
Also holds roles at 2 other companies
- LINDOS SHOE MANUFACTURING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΛΑΓΟΣΟμόρρυθμος Συνέταιρος
●
RAMPART EQUITIES LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΤΤΙΝΙΟΖΟΥDirector
- ΜΑΡΙΟΣ ΤΤΙΝΙΟΖΟΥSecretary
●
TZAR
Also holds roles at 2 other companies
- AHMED BATTAOwner
- ΕΥΑΓΓΕΛΟΣ ΛΥΣΙΩΤΗΣDirector

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

/04

Common questions

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