Who owns ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΓΙΑΓΚΟΣ 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 ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

ΓΙΑΓΚΟΣ 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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ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥ
- MOVIEBOX· Owner· via Cyprus DRCOR
- INFINITE GREEN GARDEN· Director· via Cyprus DRCOR
- ASTRO CAPITAL PUBLIC COMPANY LIMITED· Director· via Cyprus DRCOR
- ECOMMBX LIMITED· Director· via Cyprus DRCOR
- E.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTD· Director· via Cyprus DRCOR

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

5 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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ASTRO CAPITAL PUBLIC COMPANY LIMITED
Also holds roles at 7 other companies
- ΚΩΣΤΑΣ ΠΑΡΤΑΣΣΙΔΗΣDirector
- ΜΑΡΙΑ ΔΙΟΝΥΣΣΙΑΔΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣDirector
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E.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTD
Also holds roles at 5 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣDirector
- ΝΑΙΡΗ ΜΕΡΧΕΖDirector
- ΣΤΑΥΡΟΣ ΑΓΡΟΤΗΣSecretary
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ECOMMBX LIMITED
Also holds roles at 9 other companies
- ALEKSEJS SJARKIDirector
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥDirector
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INFINITE GREEN GARDEN
Also holds roles at 3 other companies
- ΣΤΑΥΡΟΣ ΠΙΕΡΙΔΗΣOwner
- ΝΙΚΗ ΔΗΜΗΤΡΙΟΥSecretary
- SHAHER N. ALADRISSIDirector
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MOVIEBOX
Also holds roles at 2 other companies
- ΣΩΤΗΡΗΣ ΨΑΛΤΗΣSecretary
- ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥDirector

5 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 ΓΙΑΓΚΟΣ 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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