Who owns ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ?

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

What is ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ's risk level?

ΙΛΙΝΑ 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 ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ

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

ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ — Cyprus person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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

ΙΛΙΝΑ ΔΗΜΗΤΡΙΟΥ
- LITANI LIMITED· Director· via Cyprus DRCOR
- PHYLOGICA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TAURUS GROUP LIMITED· Secretary· via Cyprus DRCOR
- ΝΕWTON CREATION LTD· Secretary· via Cyprus DRCOR
- DONGARD LIMITED· Secretary· via Cyprus DRCOR
- BRENTAG LIMITED· Secretary· via Cyprus DRCOR
- APRATIM LIMITED· Secretary· via Cyprus DRCOR
- VIADANA LIMITED· Secretary· via Cyprus DRCOR
- HILLBURG CO. LTD· Secretary· via Cyprus DRCOR
- BLUEBORG LIMITED· Secretary· via Cyprus DRCOR
- TENSTAR ALLIANCE LTD· Secretary· via Cyprus DRCOR
- HALDENBERG HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GRAZER HOLDING LTD· Secretary· via Cyprus DRCOR
- BILLRAY ESTATE MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- LINHART INVESTMENT LTD· Director· via Cyprus DRCOR
- ESILITY LTD· Secretary· via Cyprus DRCOR
- UPCYP LTD· Secretary· via Cyprus DRCOR
- CROXLEY LTD· Secretary· via Cyprus DRCOR
- ELKBYTE LTD· Director· via Cyprus DRCOR
- KNOT TRADE (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- ARCHIMETA ANALYTICS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ARCHIMETA ANALYTICS LTD
Also holds roles at 1 other company
- DMITRII SIVOVDirector
●
BILLRAY ESTATE MANAGEMENT LTD
Also holds roles at 1 other company
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝDirector
●
ELKBYTE LTD
Also holds roles at 1 other company
- ΑΛΑΙΝ ΚΩΣΤΑΝΙΑΝSecretary
●
ESILITY LTD
Also holds roles at 1 other company
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝDirector
●
HALDENBERG HOLDINGS LIMITED
Also holds roles at 1 other company
- IOSIF MANOILENKODirector
●
LINHART INVESTMENT LTD
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡ ΡΑΖΟΥΜΟΒΣΚΙΙDirector
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝSecretary
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝDirector
●
LITANI LIMITED
Also holds roles at 2 other companies
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝDirector
- ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣSecretary
●
PHYLOGICA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝSecretary
- ΛΑΡΙΣΣΑ ΚΟΣΤΑΝΙΑΝDirector
●
TAURUS GROUP LIMITED
Also holds roles at 2 other companies
- DMITRIJ KURENKOVDirector
- ΛΑΡΙΣΣΑ ΓΟΣΤΑΝΙΑΝDirector
●
TENSTAR ALLIANCE LTD
Also holds roles at 1 other company
- ΑΡΤΟΥΡ ΜΟΥΡΑΔΙΑΝDirector
●
UPCYP LTD
Also holds roles at 3 other companies
- ANNA IVANOVADirector
- ROMAN IVANOVDirector
- ΟΛΓΑ ΝΤΕΜΙΔΟΒΑDirector

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

/04

Common questions

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