---
title: "ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78ee1c26-217c-5eaa-83cd-36d245e7b788
json: https://whiteintel.dev/api/public/dossier/78ee1c26-217c-5eaa-83cd-36d245e7b788
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/78ee1c26-217c-5eaa-83cd-36d245e7b788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78ee1c26-217c-5eaa-83cd-36d245e7b788  

## Ownership & control

### Holdings / subsidiaries

- **SMART PAYNETWORK LIMITED** (Secretary) — https://whiteintel.dev/entity/c9a0991d-7373-5f48-b83a-5dbd65d67301
- **SMART PAYNETWORK LIMITED** (Director) — https://whiteintel.dev/entity/c9a0991d-7373-5f48-b83a-5dbd65d67301
- **NOVACK ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/02325835-b464-59d4-99da-f516628b80cc
- **INFORMER (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/3716ac6f-ae69-5d8d-97bc-7c20490634d5
- **INFORMER SOFTWARE LICENSES LIMITED** (Secretary) — https://whiteintel.dev/entity/94ab2e90-e566-555b-b32f-c0282df37af9
- **INFORMER SOFTWARE LICENSES LIMITED** (Director) — https://whiteintel.dev/entity/94ab2e90-e566-555b-b32f-c0282df37af9
- **INFORMER INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/a816ea5d-9094-56fe-a2db-e57c96da3ea0
- **INFORMER INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/a816ea5d-9094-56fe-a2db-e57c96da3ea0
- **INFORMER FINANCIAL SYSTEM INTEGRATION LIMITED** (Secretary) — https://whiteintel.dev/entity/ba7dbabf-8770-5b39-b9e3-0df73f276e98
- **MEGABIT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/c975ae0f-a31a-5b0b-88aa-b34cdff33447
- **MEGABIT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c975ae0f-a31a-5b0b-88aa-b34cdff33447
- **INFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITED** (Secretary) — https://whiteintel.dev/entity/6ecbd774-3a50-5d92-b716-a1198e253ce7

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ** — https://whiteintel.dev/entity/78ee1c26-217c-5eaa-83cd-36d245e7b788 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥ**. Human view: https://whiteintel.dev/entity/78ee1c26-217c-5eaa-83cd-36d245e7b788 · Structured JSON: https://whiteintel.dev/api/public/dossier/78ee1c26-217c-5eaa-83cd-36d245e7b788._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._