Who owns ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ?

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

What is ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ's risk level?

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ

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

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΣΙΟΥ
- PRIVATE INSTITUTE MAGIC ENGLISH· Owner· via Cyprus DRCOR
- ORASISGR· Secretary· via Cyprus DRCOR
- AL HEKMA GROUP LTD· Secretary· via Cyprus DRCOR
- F.J.N. AGENCY SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

3 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.

●
AL HEKMA GROUP LTD
Also holds roles at 2 other companies
- ABOULHAKEM MANSUR HMEDATDirector
- ΣΟΦΙΑ ΣΟΦΟΚΛΕΟΥΣDirector
●
F.J.N. AGENCY SERVICES LTD
Also holds roles at 1 other company
- ΑΣΠΑΣΙΑ ΚΑΤΣΙΚΗ ΝΑΧΛΕDirector
●
ORASISGR
Also holds roles at 2 other companies
- ΕΛΕΩΝΟΡΑ ΜΙΣΚΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΗΣDirector

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

/04

Common questions

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