Who owns ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ?

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

What is ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ's risk level?

ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ 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 ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ

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

ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ
- C.K HOUSE & LIVING SHOW EXHIBITION· Director· via Cyprus DRCOR
- BIBBY SCIENTIFIC MEA· Director· via Cyprus DRCOR
- A20 REALESTATE· Director· via Cyprus DRCOR
- UNICOSMO ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- CLAUDIUS PROPERTIES LIMITED· Director· via Cyprus DRCOR
- BAMBAKLUTSH PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ARAY PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DUMAREX ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- BELDONCO LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ — 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 ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ 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 ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
A20 REALESTATE
Also holds roles at 2 other companies
- C. N. PROPERTY CANVAS LTDOwner
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
ARAY PROPERTIES LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
BAMBAKLUTSH PROPERTIES LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
BELDONCO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥSecretary
●
BIBBY SCIENTIFIC MEA
Also holds roles at 2 other companies
- MESLO LTDOwner
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
C.K HOUSE & LIVING SHOW EXHIBITION
Also holds roles at 2 other companies
- C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITEDOwner
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
CLAUDIUS PROPERTIES LIMITED
Also holds roles at 1 other company
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
●
DUMAREX ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ZET SECRETARIAL LIMITEDSecretary
- ΠΩΛ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
UNICOSMO ENTERPRISES LIMITED
Also holds roles at 3 other companies
- COLY SECRETARIAL LIMITEDSecretary
- PAUL CHRISTODOULOUDirector
- STELLA KOTCHIK OGLYDirector

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

/04

Common questions

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