---
title: "ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d1e037-bd71-558d-b5e7-aa211fde7370
json: https://whiteintel.dev/api/public/dossier/83d1e037-bd71-558d-b5e7-aa211fde7370
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/83d1e037-bd71-558d-b5e7-aa211fde7370  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d1e037-bd71-558d-b5e7-aa211fde7370  

## Ownership & control

### Holdings / subsidiaries

- **D. GREGORY TIME SHOPS** (Director) — https://whiteintel.dev/entity/204ca193-95a4-5bc9-939f-e8cfae274805
- **D. GREGORY TIME SHOPS** (Secretary) — https://whiteintel.dev/entity/204ca193-95a4-5bc9-939f-e8cfae274805
- **NAFISCO COFFEE SHOP** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c2614da8-7bef-56ac-acc9-5595090fde7a
- **M.B. EN DELIA SNACKS** (Director) — https://whiteintel.dev/entity/386e31fb-9164-57db-889f-0200e4355177
- **D & A NEARCHOU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fc40317f-0240-53c2-98a8-d64d98f1a677
- **I.T.S. INTELLIGENCE TRADE SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/cd26bbf8-1eeb-506c-9441-203969b605b5
- **I.T.S. INTELLIGENCE TRADE SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/cd26bbf8-1eeb-506c-9441-203969b605b5

## 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 ΝΕΑΡΧΟΥ** — https://whiteintel.dev/entity/83d1e037-bd71-558d-b5e7-aa211fde7370 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΝΕΑΡΧΟΥ**. Human view: https://whiteintel.dev/entity/83d1e037-bd71-558d-b5e7-aa211fde7370 · Structured JSON: https://whiteintel.dev/api/public/dossier/83d1e037-bd71-558d-b5e7-aa211fde7370._

_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"._