Who owns ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣ?

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

What is ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣ's risk level?

ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣ 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 ΣΙΑΜΜΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣ

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

ΔΗΜΗΤΡΗΣ ΣΙΑΜΜΑΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΣΙΑΜΜΑΣ
- PYRGIANA BEACH HOTEL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ACTILAND ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- P. & D. SIAMMAS PARTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ACTILAND ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΩ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
P. & D. SIAMMAS PARTS LTD
Also holds roles at 2 other companies
- ΠΑΝΙΚΚΟΣ ΣΙΑΜΜΑΣSecretary
- ΠΑΝΙΚΚΟΣ ΣΙΑΜΜΑΣDirector
●
PYRGIANA BEACH HOTEL
Also holds roles at 13 other companies
- ΣΟΦΙΑ Κ. ΑΝΔΡΕΟΥOwner
- ΚΩΣΤΑΚΗΣ ΠΟΛΕΜΙΔΙΩΤΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΝΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣΟμόρρυθμος Συνέταιρος
●
ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣ ΠΟΔΟΣΦΑΙΡΙΚΑ & ΙΠΠΟΔΡΟΜΙΑΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΣΙΑΜΜΑΣDirector

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

/04

Common questions

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