Who owns ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣ?

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

What is ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣ's risk level?

ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣ 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 ΡΕΓΓΙΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣ

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

ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΡΕΓΓΙΝΟΣ
- AKTINA TRAVEL· Director· via Cyprus DRCOR
- MADAME ANDRI FAUX BIJOUX· Director· via Cyprus DRCOR
- IL SUONO SCHOOL OF MUSIC· Director· via Cyprus DRCOR
- KWA STUDIO· Director· via Cyprus DRCOR
- MACARACHI TRADING LIMITED· Director· via Cyprus DRCOR
- JOBBIE TRADING LIMITED· Director· via Cyprus DRCOR
- K.TH.G ECO-LOGICAL FUELS CO LTD· Director· via Cyprus DRCOR
- BLUE COW STUDIO PRODUCTIONS LTD· Secretary· via Cyprus DRCOR
- C.X. ECO STORM LTD· Director· via Cyprus DRCOR
- ADRANTIS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ADRANTIS LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣSecretary
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣDirector
●
AKTINA TRAVEL
Also holds roles at 5 other companies
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣSecretary
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣDirector
- ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣDirector
●
BLUE COW STUDIO PRODUCTIONS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣDirector
●
C.X. ECO STORM LTD
Also holds roles at 2 other companies
- ΞΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΞΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
IL SUONO SCHOOL OF MUSIC
Also holds roles at 1 other company
- SOUNDVILLE LIMITEDOwner
●
JOBBIE TRADING LIMITED
Also holds roles at 1 other company
- R S N CONSULTING LIMITEDSecretary
●
K.TH.G ECO-LOGICAL FUELS CO LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣSecretary
●
KWA STUDIO
Also holds roles at 2 other companies
- ΚΑΤΕΡΙΝΑ ΑΛΕΞΑΝΔΡΟΥOwner
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣSecretary
●
MACARACHI TRADING LIMITED
Also holds roles at 1 other company
- R S N CONSULTING LIMITEDSecretary
●
MADAME ANDRI FAUX BIJOUX
Also holds roles at 4 other companies
- ΑΝΤΡΗ ΛΟΥΚΑOwner
- ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣSecretary
- ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣDirector

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

/04

Common questions

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

Loading tips…