Who owns ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ 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 ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ appear across sources?

ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ 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

ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ
- D R C SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- A.C.E. AVIATION CONSULTANCY EXPERTISE LTD· Secretary· via Cyprus DRCOR
- SL BASICS NICOSIA RETAIL LTD· Director· via Cyprus DRCOR
- D.R.C MODA-FEM LTD· Director· via Cyprus DRCOR
- A.C.E. BUSINESS SERVICES LTD· Secretary· via Cyprus DRCOR
- D.K.E.F. PARTNERS RODRIGUES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ — 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 ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ 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.

●
A.C.E. AVIATION CONSULTANCY EXPERTISE LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΒΟΓΙΑΤΖΗΣDirector
- ΑΘΑΝΑΣΙΟΣ ΚΕΧΑΓΙΟΓΛΟΥDirector
●
A.C.E. BUSINESS SERVICES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΒΟΓΙΑΤΖΗΣDirector
●
D R C SOLUTIONS LIMITED
Also holds roles at 2 other companies
- FERNANDA CHRISTODOULIDESDirector
- ΚΡΟΙΣΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
D.R.C MODA-FEM LTD
Also holds roles at 2 other companies
- ΑΓΑΘΟΥΛΑ (ΑΓΑΘΗ) ΜΟΥΣΚΗDirector
- ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗSecretary
●
SL BASICS NICOSIA RETAIL LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗSecretary
- ΣΟΦΙΑ ΜΑΡΚΕΣΙΝΗDirector

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 ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ. 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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