Who owns ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΕΥΑΓΓΕΛΟΣ 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 ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ
- LIMNI VILLAGE· Director· via Cyprus DRCOR
- RUBY TUESDAY'S· Director· via Cyprus DRCOR
- MAXPOWER AUDIO LIVIN LOUD· Owner· via Cyprus DRCOR
- XAMBELA EVANGELIS· Owner· via Cyprus DRCOR
- R.I.M.S. SCHOOL OF MUSIC· Director· via Cyprus DRCOR
- I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED· Secretary· via Cyprus DRCOR
- ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- EVANGELOS DIMITRIOU PHYSIO LTD· Secretary· via Cyprus DRCOR

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

6 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.

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I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED
Also holds roles at 1 other company
- ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
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LIMNI VILLAGE
Also holds roles at 2 other companies
- CYPRUS LIMNI RESORTS AND GOLFCOURSES PLCOwner
- ΓΕΩΡΓΙΟΣ ΑΥΞΕΝΤΙΟΥDirector
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R.I.M.S. SCHOOL OF MUSIC
Also holds roles at 4 other companies
- ΛΙΑΝΑ ΠΛΟΤΝΙΚΟΒΑOwner
- ΑΝΤΡΗ Δ. ΤΡΙΤΑSecretary
- ΔΕΣΠΟΙΝΑ ΚΥΡΙΑΚΟΥ ΔΗΜΗΤΡΙΟΥDirector
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RUBY TUESDAY'S
Also holds roles at 2 other companies
- FOCUS ENTERPRISES LIMITEDOwner
- ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥDirector
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XAMBELA EVANGELIS
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΑΝΔΡΕΟΥDirector
- ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΑΝΔΡΕΟΥDirector
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ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΙΤΣΗDirector
- ΣΤΑΥΡΟΣ ΜΙΤΣΗDirector

6 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 ΕΥΑΓΓΕΛΟΣ 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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