Who owns ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ?

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

What is ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ's risk level?

ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ 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 ΙΩΑΚΕΙΜ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ

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

ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΙΩΑΚΕΙΜ
- ΠΑΙΔΙΚΑ ΝΑΝΟΥ· Owner· via Cyprus DRCOR
- N.O.I. ACCOUNTING & CONSULTING SERVICES· Owner· via Cyprus DRCOR
- CPS COMPUTER ENTHUSIAST SHOP· Secretary· via Cyprus DRCOR
- ZMP SYMPOSIUM LIMITED· Secretary· via Cyprus DRCOR
- CHARVEL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- Μ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- AND OPERA TRAVEL LIMITED· Secretary· via Cyprus DRCOR
- NEW A.R.X.I. FAMILY GROUP LTD· Director· via Cyprus DRCOR
- D.M.X. SUPPORTING EACH OTHER LTD· Director· via Cyprus DRCOR
- SMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ — 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 ΙΩΑΚΕΙΜ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜ 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.

●
AND OPERA TRAVEL LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΙΩΑΚΕΙΜDirector
●
CHARVEL SERVICES LIMITED
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΙΟΣ ΣΤΥΛΛΟΣDirector
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΟΥΤΗΣDirector
●
CPS COMPUTER ENTHUSIAST SHOP
Also holds roles at 2 other companies
- CUSTOM PC SOLUTIONS LIMITEDOwner
- ΝΙΚΗ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥDirector
●
D.M.X. SUPPORTING EACH OTHER LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜSecretary
●
N.O.I. ACCOUNTING & CONSULTING SERVICES
Also holds roles at 1 other company
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος
●
NEW A.R.X.I. FAMILY GROUP LTD
Also holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜSecretary
- ΜΑΡΙΝΟΣ ΙΩΑΚΕΙΜDirector
●
ZMP SYMPOSIUM LIMITED
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗDirector
- ΧΡΗΣΤΟΣ ΛΩΡΗΣDirector
- ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣDirector
●
Μ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
●
ΠΑΙΔΙΚΑ ΝΑΝΟΥ
Also holds roles at 2 other companies
- DIKRAN MIRAN BASTAJIANΟμόρρυθμος Συνέταιρος
- HRATCH MIRAN BASTAJIANΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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