---
title: "ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8da5237a-7898-52dd-a5cc-7868c70db97d
json: https://whiteintel.dev/api/public/dossier/8da5237a-7898-52dd-a5cc-7868c70db97d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8da5237a-7898-52dd-a5cc-7868c70db97d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8da5237a-7898-52dd-a5cc-7868c70db97d  

## Ownership & control

### Holdings / subsidiaries

- **ICTS GLOBAL SECURITY B.V** (Authorised Person) — https://whiteintel.dev/entity/1bd060f9-ab1b-5d11-a81a-9398d295d276
- **EUROPA EXPRESS DRY CLEAN** (Director) — https://whiteintel.dev/entity/ad8280bc-a64c-51f0-8e68-cfdd1d32c25f
- **EXTASY** (Director) — https://whiteintel.dev/entity/b03a4bea-1b44-5061-abf3-0a6a459e76a9
- **M.A. KOUREAS TRADING HOUSE** (Secretary) — https://whiteintel.dev/entity/56c2a8fa-2855-5a91-85ae-6a170465b770
- **ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΔΙΑΧΡΟΝΙΚΟΝ** (Director) — https://whiteintel.dev/entity/f784a8de-a604-5c78-b366-b8fde754700c
- **ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΔΙΑΧΡΟΝΙΚΟΝ** (Secretary) — https://whiteintel.dev/entity/f784a8de-a604-5c78-b366-b8fde754700c
- **KITIAN TRANSINSOLAR TRADING** (Director) — https://whiteintel.dev/entity/fb8c321c-585a-5601-92c6-8ae0348bd0b9
- **S. POLYKARPOU TRAVEL & TOURS** (Secretary) — https://whiteintel.dev/entity/1a7e90c1-e51e-5eea-a16e-712db0c78357
- **Β.Β. ΑΡΤΟΠΟΛΙΣ** (Director) — https://whiteintel.dev/entity/ffe283cf-83fd-5bf8-88ae-a7896333df53
- **LAMBROS LAMBROU GENERAL TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9cc92786-1cb3-55fc-aefc-5fc139b09659
- **IMPRESSIONS BY CHRISTOFOROU** (Secretary) — https://whiteintel.dev/entity/8763d7e2-469d-5c5f-b072-2820799dc827
- **VENEZIA GIFTS** (Secretary) — https://whiteintel.dev/entity/8b53b9eb-7158-52b8-90a6-b0f4b102df21
- **SUN TROPICAL FLOWER SHOP** (Secretary) — https://whiteintel.dev/entity/62a7eb35-99b9-5388-905c-ac9319966b42
- **B.A. WEBGATE** (Secretary) — https://whiteintel.dev/entity/a6f63aad-5394-5ce9-bef9-866a871cd21c
- **ΚΑΦΕΣΤΙΑΤΟΡΙΟ "Η ΑΛΑΣΣΑ"** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c9b6109d-460a-5573-9619-392757eabe26
- **BUSY BODY'S WINE BAR & RESTAURANT** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b391b721-e6ca-5785-be11-46388c30b170
- **DESRAS TRADING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ebecd6d6-0c81-539e-b3ae-00f3f0239d71
- **MARGARITA FARMAKIDOU BRIDAL** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/3e3a147a-b264-5772-be43-529f9fd01afc
- **ΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ea9205c3-ba6c-5192-85c8-272cd53e98de
- **PD MATRIX INTERNET GAMES** (Owner) — https://whiteintel.dev/entity/1dc9bf19-75e0-54fa-bd72-53a38f6bbb35
- **NETSNIF** (Owner) — https://whiteintel.dev/entity/8adff5c9-9979-5e14-af1d-4980de9fdeea
- **KARAVIA - DECOR DI CASA** (Secretary) — https://whiteintel.dev/entity/758aaec6-938d-5d42-a093-811802a5cdfe
- **ΕΛΛΗΝΙΚΗ ΤΡΑΠΕΖΑ ΧΡΥΣΑ ΧΡΟΝΙΑ** (Director) — https://whiteintel.dev/entity/f43b9432-a355-52aa-9034-1c82fde2178b
- **DIAPLUS** (Secretary) — https://whiteintel.dev/entity/ccfd29db-e478-5738-bae5-1a905289eb82
- **ΕΣΤΙΑΤΟΡΙΟ Ο ΚΑΡΑΒΙΔΑΣ** (Secretary) — https://whiteintel.dev/entity/80efacc9-bcb5-5a78-bad6-cb51854190bf
- **ZAB DIMENSIONS TRADING** (Director) — https://whiteintel.dev/entity/44b889bb-ac01-53f4-9526-16a472c45af9
- **NCO IOANNOU** (Secretary) — https://whiteintel.dev/entity/a7447dca-0b63-526b-9606-6fba11f9782c
- **M.A. MARATHEFTIS SERVICES** (Director) — https://whiteintel.dev/entity/3d6b166f-f0ba-59d7-8efa-3d77f9463d6b
- **ASP SFAKIANAKIS** (Director) — https://whiteintel.dev/entity/fa847e4a-b341-53a0-96da-18b3daef8c8b
- **ARTISAN’S BURGERBAR** (Secretary) — https://whiteintel.dev/entity/46dbbfd1-5248-55c3-8470-3d3c1ffc36d7
- **GROUPON** (Secretary) — https://whiteintel.dev/entity/75980070-10e5-5011-b6ec-a5f726b8abce
- **S.D.D. SCARPE DI DANZA** (Secretary) — https://whiteintel.dev/entity/6c67b3bf-b2a0-5fb3-87d8-cb2f4d3e2e37
- **ORIONAS EDUCATIONAL SERVICES** (Secretary) — https://whiteintel.dev/entity/99a4a41a-ab53-5787-905d-9aabae36716c
- **ORIONAS EDUCATIONAL SERVICES** (Director) — https://whiteintel.dev/entity/99a4a41a-ab53-5787-905d-9aabae36716c
- **GREEN PUZZLE GARDEN CENTER** (Secretary) — https://whiteintel.dev/entity/25d58cd9-7a5d-56af-a504-becfc399975b
- **GREEN PUZZLE GARDEN CENTER** (Director) — https://whiteintel.dev/entity/25d58cd9-7a5d-56af-a504-becfc399975b
- **Ε. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣ** (Secretary) — https://whiteintel.dev/entity/424f13b2-8b26-5ed7-b149-0fb93ce4f006
- **CYNVESTCO CYPRUS INVESTMENT CONSEL** (Director) — https://whiteintel.dev/entity/ed379e2d-4d2f-5749-b01b-34cb80d08758
- **DEMSCENE SERVICES** (Owner) — https://whiteintel.dev/entity/ac1fca6d-5c20-548c-99e5-b993a5eb60ef
- **P.L.D. THE HOUSE OF LOTUS** (Owner) — https://whiteintel.dev/entity/54b41854-7ae7-5619-b0dc-31d36a1c2af4
- **Y & S THE CYPRUS ACADEMY OF ART** (Secretary) — https://whiteintel.dev/entity/e8a546fe-bf04-5bf5-88d3-2664458557ae
- **ENERCELL SOLAR** (Secretary) — https://whiteintel.dev/entity/9b0b08f7-efd6-5776-952b-0cd1cd976c63
- **THE BATTLEFIELD GAMES** (Secretary) — https://whiteintel.dev/entity/7a4fdc8b-021e-5a1c-b860-558f26bd7e82
- **ISEEME** (Secretary) — https://whiteintel.dev/entity/621505df-4a4e-5053-98de-7fd01722d774
- **TRADOXCY** (Secretary) — https://whiteintel.dev/entity/8da1be99-bf7e-5557-9bfc-87c757b6dc68
- **ΛΕΥΚΑΘΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/af81c090-f9a8-5ccc-bc5d-9730fb701aeb
- **KOUTRAB LIMITED** (Secretary) — https://whiteintel.dev/entity/8bf9c87a-a917-51b8-a2e8-6e75f41ecc64
- **PATEL LIMITED** (Secretary) — https://whiteintel.dev/entity/579ee514-c918-589c-bade-f65feb12f133
- **MGS FILM PRODUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/512a940f-f9e5-5d8a-8ef5-1aa8df3a6978
- **ΝΙΠΑ ΕΡΓΟΛΗΠΤΙΚΕΣ & ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/bd942489-a9ef-5ceb-bb1b-715d3c658f26
- **PANSHIP AGENCIES LIMITED** (Director) — https://whiteintel.dev/entity/2ca2825a-891f-537e-88a1-6a2d3dfb38b4
- **LEMNA (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/c5fccfa7-fdc7-55e6-8f0d-48f822782f27
- **REVOLUTION COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/1b1f6815-d4e0-58c3-a1fe-8c060357bf75
- **WARBLER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6dfefc8a-2387-5c70-b144-81b7e7f526a2
- **A.P.CH. DEMETRIOU PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/db059355-6d12-5866-a68c-445c9f616311
- **ΚΑΘΑΡΙΣΤΗΡΙΑ ΚΑΙ ΠΛΥΝΤΗΡΙΑ "ΝΕΑ ΛΕΜΕΣΟΣ" ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/00dac592-6736-5e98-818d-a5773ade68b1
- **SMARTWAY MOTORS LIMITED** (Director) — https://whiteintel.dev/entity/6ec24055-7e3c-5cc5-8c3f-09e946e07639
- **U.S.C. UNITED STEVΕDORING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/78adc8d5-6cb6-5d44-b127-97401403f59b
- **ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f989aa98-c091-5801-9168-c944a3b6e936
- **HAWFINCH CO. LIMITED** (Director) — https://whiteintel.dev/entity/e665f195-2e60-5c48-9f78-0009bd3f485d
- **LUROX ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/dba6f01c-99e5-5da9-b5d9-d4b58df3ade3
- **KANALI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/715da077-80d4-54ce-bd33-bd2b996525ff
- **CANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8f9a46f3-0c47-56a8-b921-6bd6bd9749e5
- **CANO DEVELOPMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3cd391cd-6c82-58dd-8d63-fe6832336959
- **SIPHORA ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/df921b9b-7ea6-53ad-b947-e7c55135afd3
- **SIPHORA PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/416d17ae-620d-5494-b420-cd79ea544eb9
- **P. DEMETRIOU CONSTRUCTION LIMITED** (Director) — https://whiteintel.dev/entity/29e42b4a-88e7-572d-94f3-eae9ec8d61b7
- **P.K.X. MILLENIUM LIMITED** (Director) — https://whiteintel.dev/entity/3bdcf7b6-b70d-5446-91a8-a29c9176d377
- **NE.STER. WOOD POWER LIMITED** (Secretary) — https://whiteintel.dev/entity/42197037-f769-5d4f-9ef9-c59dda2aa85e
- **NE.STER. WOOD POWER LIMITED** (Director) — https://whiteintel.dev/entity/42197037-f769-5d4f-9ef9-c59dda2aa85e
- **BRAND PERFORMANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/b5cec6ed-7a2a-5b9b-b86b-9c3ef070d937
- **Π.Γ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/68b118c3-3ee9-5f3b-a6c2-b7f547d1d090
- **P.D.A.A. LIMITED** (Secretary) — https://whiteintel.dev/entity/07f243fb-577c-5cf9-b24d-3108a2c76cac
- **P.D.A.A. LIMITED** (Director) — https://whiteintel.dev/entity/07f243fb-577c-5cf9-b24d-3108a2c76cac
- **A & P (ISAAK - DEMETRIOU) ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/037e62a6-1b55-5596-802e-8579a9418f1a
- **PARK AND GO LTD** (Director) — https://whiteintel.dev/entity/0cbf282f-36fe-5f88-9feb-b9521390ab66
- **PARK AND GO LTD** (Secretary) — https://whiteintel.dev/entity/0cbf282f-36fe-5f88-9feb-b9521390ab66
- **LAMASIA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/877040d3-542d-50fa-9eed-92996b3a9b0b
- **ΠΑΝΑΓΙΩΤΗΣ Χ. ΔΗΜΗΤΡΙΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/a1c141ac-cd01-54db-8bc4-e61ba92acbab
- **2PRESENTU LTD** (Secretary) — https://whiteintel.dev/entity/7e8ca424-f0e3-5179-b05c-f1977b66d56e
- **2PRESENTU LTD** (Director) — https://whiteintel.dev/entity/7e8ca424-f0e3-5179-b05c-f1977b66d56e
- **P.D. DECO CREATIONS LTD** (Director) — https://whiteintel.dev/entity/1f83d828-7b43-5531-b977-fc9b3eb532fb
- **ΝΙCKOM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/43d1a742-ac5a-5b5d-99fc-3485ab738ae0
- **ONE LIGHT LIMITED** (Secretary) — https://whiteintel.dev/entity/920304ce-1a0c-5c37-b626-2e0ac2ec22cf
- **ONE LIGHT LIMITED** (Director) — https://whiteintel.dev/entity/920304ce-1a0c-5c37-b626-2e0ac2ec22cf
- **DEZILLIUM LIMITED** (Director) — https://whiteintel.dev/entity/6acbf9ce-fb21-5d33-ad7b-9f2959c5e93a
- **ΟΜΙΛΟΣ ΤΩΝ ΦΙΛΩΝ ΤΟΥ ΘΕΑΤΡΟΥ ''Η ΣΚΗΝΗ ΤΟΥ ΝΟΤΟΥ'' ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/ec4c2dba-9772-5d5f-a132-095301f4bcda
- **TOLDIA TRADING LTD** (Director) — https://whiteintel.dev/entity/21cdae3f-cef0-58f8-9441-f476cea173b2
- **MS MALAMA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/4ba1c525-cca2-5acb-92e6-92b5cb233118
- **MS MALAMA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/4ba1c525-cca2-5acb-92e6-92b5cb233118
- **LUXELE LIMITED** (Secretary) — https://whiteintel.dev/entity/3e50eeb6-f79e-5a82-b727-533bbe69f999
- **P.D. AUTO TRUST REPAIRS LIMITED** (Director) — https://whiteintel.dev/entity/0c050ddc-1cf1-57cb-9844-a73534dea9a1
- **P.D. AUTO TRUST REPAIRS LIMITED** (Secretary) — https://whiteintel.dev/entity/0c050ddc-1cf1-57cb-9844-a73534dea9a1
- **C.P. 5STARENOVATION LTD** (Director) — https://whiteintel.dev/entity/15b43fe9-4276-5856-8775-a3361c2f89f3
- **PSD MONKEY HOUSE LTD** (Director) — https://whiteintel.dev/entity/f1a89f7b-eac8-5f0c-9e59-36947fdc3274
- **Y & P DRYCLEAN LEMESOS LIMITED** (Secretary) — https://whiteintel.dev/entity/c0dbbcab-3a2c-5acf-b6b6-4c3b4d1512c8
- **Y & P DRYCLEAN LEMESOS LIMITED** (Director) — https://whiteintel.dev/entity/c0dbbcab-3a2c-5acf-b6b6-4c3b4d1512c8
- **ONE HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/af3feac4-e8e0-5986-a7fb-a9ba917da5db
- **ONE HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/af3feac4-e8e0-5986-a7fb-a9ba917da5db
- **K.T. MYEXCLUSIVE VILLAS LIMITED** (Secretary) — https://whiteintel.dev/entity/0279f0b6-6347-5984-8102-6672755908f0
- **K.T. MYEXCLUSIVE VILLAS LIMITED** (Director) — https://whiteintel.dev/entity/0279f0b6-6347-5984-8102-6672755908f0
- **STAY & ENJOY WITH US LTD** (Secretary) — https://whiteintel.dev/entity/1eef4e12-5c5f-59f2-a140-02ab83738a43
- **STAY & ENJOY WITH US LTD** (Director) — https://whiteintel.dev/entity/1eef4e12-5c5f-59f2-a140-02ab83738a43
- **THE CERTEZA ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/ab2b7fd3-a0b8-5870-a671-8927ef522c09
- **THE CERTEZA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/ab2b7fd3-a0b8-5870-a671-8927ef522c09
- **M.P. BEEZTECH SERVICES LTD** (Director) — https://whiteintel.dev/entity/b67a3030-f019-5f34-9781-7e99320b61a3
- **Α & P THE SPRAY FACTORY LTD** (Director) — https://whiteintel.dev/entity/aae879b5-6c59-5fa0-99c9-7aec08b962c0
- **1 COSMETICS LIMITED** (Secretary) — https://whiteintel.dev/entity/3a078fcc-341f-5de0-a1d9-eea0133c043c
- **1 COSMETICS LIMITED** (Director) — https://whiteintel.dev/entity/3a078fcc-341f-5de0-a1d9-eea0133c043c
- **ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/c370a85a-ea52-5be1-bbad-5ec125010e8c
- **ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/c370a85a-ea52-5be1-bbad-5ec125010e8c
- **M.P. BEEZENESS LTD** (Secretary) — https://whiteintel.dev/entity/809b753f-e4e5-5d6d-9bc6-9a2efe65e7f7
- **M.P. BEEZENESS LTD** (Director) — https://whiteintel.dev/entity/809b753f-e4e5-5d6d-9bc6-9a2efe65e7f7
- **IDENTI LIMITED** (Secretary) — https://whiteintel.dev/entity/510bb67c-84da-5f04-8502-ce18a0850e3e
- **IDENTI LIMITED** (Director) — https://whiteintel.dev/entity/510bb67c-84da-5f04-8502-ce18a0850e3e
- **STP LARRY ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/1ed99da4-9390-5437-ae6d-50c33ac52f78
- **STP LARRY ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/1ed99da4-9390-5437-ae6d-50c33ac52f78
- **PAN. D. ELECTRICAL SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/242aa63a-fa17-5bdd-97a3-286a5a9c59e1
- **PAN. D. ELECTRICAL SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/242aa63a-fa17-5bdd-97a3-286a5a9c59e1
- **GIUSEPPE D' AMORE & DIMITRIOU LTD** (Secretary) — https://whiteintel.dev/entity/6713571c-b6ec-5f8d-b629-f59118f79a10
- **GIUSEPPE D' AMORE & DIMITRIOU LTD** (Director) — https://whiteintel.dev/entity/6713571c-b6ec-5f8d-b629-f59118f79a10
- **P DIACO REAL ESTATE LTD** (Secretary) — https://whiteintel.dev/entity/46920692-9951-5f23-b149-55bdc690b09a
- **P DIACO REAL ESTATE LTD** (Director) — https://whiteintel.dev/entity/46920692-9951-5f23-b149-55bdc690b09a
- **P.D. ECHO VENUE HALL LTD** (Secretary) — https://whiteintel.dev/entity/0a854f54-5f8a-57a4-8192-9f8ea6f14fd2
- **P.D. ECHO VENUE HALL LTD** (Director) — https://whiteintel.dev/entity/0a854f54-5f8a-57a4-8192-9f8ea6f14fd2
- **WPA LIVE LTD** (Secretary) — https://whiteintel.dev/entity/080fab38-52ac-5871-ae63-775a96cc1e1e
- **WPA LIVE LTD** (Director) — https://whiteintel.dev/entity/080fab38-52ac-5871-ae63-775a96cc1e1e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/8da5237a-7898-52dd-a5cc-7868c70db97d · Structured JSON: https://whiteintel.dev/api/public/dossier/8da5237a-7898-52dd-a5cc-7868c70db97d._

_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"._