Who owns ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥ?

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

What is ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥ's risk level?

ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥ 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 ΙΑΚΩΒΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥ

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

ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΙΑΚΩΒΟΥ
- ZIPPER'S BAR· Owner· via Cyprus DRCOR
- MR FISH TAKE AWAY & RESTAURANT· Owner· via Cyprus DRCOR
- TALFO BUILDING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FABRIQUE NIGHT SPOT· Owner· via Cyprus DRCOR
- CAFFINO TRADING LIMITED· Director· via Cyprus DRCOR
- D. IACOVOU ELECTRICAL LIMITED· Secretary· via Cyprus DRCOR
- ΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- T & T MOTORCYCLE RENTALS & TOURS LTD· Secretary· via Cyprus DRCOR
- 87 PRODUCTIONS LTD· Director· via Cyprus DRCOR
- CHARIS LOIZOU CIVIL ENGINEERS L.L.C.· Secretary· via Cyprus DRCOR
- BELSIAN GROUP LTD· Secretary· via Cyprus DRCOR

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

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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 ΙΑΚΩΒΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
87 PRODUCTIONS LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΑΣΙΩΤΗΣSecretary
- ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥDirector
●
CAFFINO TRADING LIMITED
Also holds roles at 2 other companies
- ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥSecretary
●
CHARIS LOIZOU CIVIL ENGINEERS L.L.C.
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥDirector
●
FABRIQUE NIGHT SPOT
Also holds roles at 2 other companies
- ΑΚΗΣ ΜΕΛΕΤΙΟΥDirector
- ΓΙΩΡΓΟΣ ΜΕΛΕΤΙΟΥSecretary
●
T & T MOTORCYCLE RENTALS & TOURS LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΙΑΚΩΒΟΥDirector
●
TALFO BUILDING
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗSecretary
- ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣDirector
- ΑΝΤΩΝΙΑ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
●
ZIPPER'S BAR
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ Δ. ΖΑΧΑΡΙΑΔΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ ΠΑΥΛΑΚΗΣDirector
●
ΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΛΟΙΖΟΥDirector

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

/04

Common questions

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