Who owns ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ 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 ΦΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ

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

ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ — Cyprus person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 28 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 ΦΑΝΗΣ
- ΦΑΝΟΙ ΘΥΕΛΛΗΣ· Owner· via Cyprus DRCOR
- OLISTICA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DERADICO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- IAINOR HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VENELIN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LAINGO PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- LURAY HOLDING LIMITED· Secretary· via Cyprus DRCOR
- MALAHON INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ARCTURUS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- YENDOR SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ADALRICUS LIMITED· Secretary· via Cyprus DRCOR
- REVLIMIT OLSX LTD· Secretary· via Cyprus DRCOR
- BALATOC HOLDING LIMITED· Secretary· via Cyprus DRCOR
- BALIGRA HOLDING LIMITED· Director· via Cyprus DRCOR
- COSMOSISGROUP INVESTMENT (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- LACODOC GROUP LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
ADALRICUS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
●
BALIGRA HOLDING LIMITED
Also holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
●
COSMOSISGROUP INVESTMENT (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥSecretary
●
DERADICO PROPERTIES LIMITED
Also holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
●
LACODOC GROUP LTD
Also holds roles at 1 other company
- ΟΛΓΑ ΠΙΒΟΒΑΡΟΒΑSecretary
●
LAINGO PROPERTIES LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥDirector
●
MALAHON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANDREY BEZVERKHIYDirector
- ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥDirector
●
REVLIMIT OLSX LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥDirector
●
ΦΑΝΟΙ ΘΥΕΛΛΗΣ
Also holds roles at 3 other companies
- ΑΡΙΑ ΕΡΓΑΤΟΥΔΗDirector
- ΗΛΙΑΣ ΕΡΓΑΤΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΕΡΓΑΤΟΥΔΗΣDirector

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

/04

Common questions

Who owns ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ?: No ownership or control links for ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ's risk level?: ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ 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 ΦΑΝΗΣ appear across sources?: ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ 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 ΦΑΝΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…