Who owns ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ?

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

What is ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ's risk level?

ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ 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 ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ appear across sources?

ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ 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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ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ
- LERTASTO HOLDINGS LTD· Director· via Cyprus DRCOR
- REOSTICO CONSULTING LTD· Director· via Cyprus DRCOR
- ORTHOLINE SERVICES LTD· Director· via Cyprus DRCOR
- D. EFTHIMIOU & CO LTD· Director· via Cyprus DRCOR
- RIGHT SIDE SERVICES LTD· Director· via Cyprus DRCOR
- A.G. PORFYRIOS CONSULTING LTD· Director· via Cyprus DRCOR
- DIMITRIOS EFTHYMIOU & CO LLC· Secretary· via Cyprus DRCOR
- D.G.A. SECRETARIAL SERVICES LTD· Secretary· via Cyprus DRCOR

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

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A.G. PORFYRIOS CONSULTING LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
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D.G.A. SECRETARIAL SERVICES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΗΣDirector
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DIMITRIOS EFTHYMIOU & CO LLC
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΡΗΣDirector
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LERTASTO HOLDINGS LTD
Also holds roles at 2 other companies
- F.J.H. NOMINEE SERVICES LTDDirector
- F.J.H. SECRETARIAL SERVICES LIMITEDSecretary
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ORTHOLINE SERVICES LTD
Also holds roles at 3 other companies
- ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗDirector
- GLOBEMAX MANAGEMENT LIMITEDDirector
- GLOBEMAX SERVICES LIMITEDSecretary
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REOSTICO CONSULTING LTD
Also holds roles at 2 other companies
- F.J.H. NOMINEE SERVICES LTDDirector
- F.J.H. SECRETARIAL SERVICES LIMITEDSecretary
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RIGHT SIDE SERVICES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΧΡΙΣΤΙΑ ΜΙΧΑΗΛΙΔΟΥDirector

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 ΔΗΜΗΤΡΙΟΣ ΕΥΘΥΜΙΟΥ. 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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