Who owns ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ?

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

What is ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ's risk level?

ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ 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 Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ

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

ΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔ
- RELADUR VARNISHES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SYNTHESIS FLOWER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- YIAKO TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- T.T. JUST DARTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TERRINA SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

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

/03

People & control

5 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.

●
RELADUR VARNISHES
Also holds roles at 4 other companies
- RELACOM LIMITEDOwner
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
SYNTHESIS FLOWER SHOP
Also holds roles at 2 other companies
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
T.T. JUST DARTS
Also holds roles at 6 other companies
- A.G. THOUPOS LIMITEDOwner
- ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
TERRINA SHOP
Also holds roles at 4 other companies
- ΣΑΒΒΑΣ ΚΑΝΙΚΛΗΣOwner
- ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
YIAKO TRADING
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΑΓΡΟΤΗΣOwner
- ΛΟΡΔΟΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- ΛΟΡΔΟΣ & ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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