---
title: "ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/874524c2-4098-58b2-b6a8-6ef7fe432bfc
json: https://whiteintel.dev/api/public/dossier/874524c2-4098-58b2-b6a8-6ef7fe432bfc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/874524c2-4098-58b2-b6a8-6ef7fe432bfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/874524c2-4098-58b2-b6a8-6ef7fe432bfc  

## Ownership & control

### Holdings / subsidiaries

- **VIKTOSA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e94d8afd-a254-56ab-aeac-e400e7ea9698
- **A.P.K. CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/3cdfe742-531a-57be-bb27-126958628c58
- **HIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITED** (Secretary) — https://whiteintel.dev/entity/c9e3abd6-93b3-56cb-bb28-3014a5f6d7da
- **HALEVA TRADING CO LIMITED** (Secretary) — https://whiteintel.dev/entity/a9524b7e-36f5-5225-8fbe-2f90921a30ba
- **"ΛΕΟΝΤΕΙΟΝ" ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/2dbe13bd-cae9-5c99-97d3-78605cd9910b

## 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 ΠΑΥΛΙΔΗΣ** — https://whiteintel.dev/entity/874524c2-4098-58b2-b6a8-6ef7fe432bfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΠΑΥΛΙΔΗΣ**. Human view: https://whiteintel.dev/entity/874524c2-4098-58b2-b6a8-6ef7fe432bfc · Structured JSON: https://whiteintel.dev/api/public/dossier/874524c2-4098-58b2-b6a8-6ef7fe432bfc._

_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"._