Who owns ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥ?

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

What is ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥ's risk level?

ΙΟΡΔΑΝΗΣ 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 ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥ appear across sources?

ΙΟΡΔΑΝΗΣ 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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ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥ

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

ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥ
- MOUNT ELIAS KEBAB HOUSE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- I.D. (MAKEDONAS) GENERAL CLEANING SERVICES· Owner· via Cyprus DRCOR
- ΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED· Director· via Cyprus DRCOR
- CHARISMA WORLD INTERNATIONAL GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΟΡΔΑΝΗΣ 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 ΙΟΡΔΑΝΗΣ 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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CHARISMA WORLD INTERNATIONAL GROUP LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥSecretary
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I.D. (MAKEDONAS) GENERAL CLEANING SERVICES
Also holds roles at 2 other companies
- ΚΩΣΤΑΚΗΣ ΧΑΡΙΚΛΗΣDirector
- CHARME SECRETARIAL & MANAGEMENT LIMITEDSecretary
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I.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥSecretary
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MOUNT ELIAS KEBAB HOUSE
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΞΕΝΗ ΠΥΡΙΛΛΗOwner
- ΝΙΚΟΛΑΟΣ ΨΑΡΑΣDirector
- ΓΕΩΡΓΙΑ ΨΑΡΑSecretary
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ΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector

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 ΙΟΡΔΑΝΗΣ 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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