Who owns ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ?

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

What is ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ's risk level?

ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ 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 ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ
- HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED· Authorised Person· via Cyprus DRCOR
- SILVEX HOUSEHOLD PRODUCTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- THE ART OF SINGING STUDIO· Secretary· via Cyprus DRCOR
- FRIGORI ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- A. CHRISTOFIDES ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PRAXIS DESIGNS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ — 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 ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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A. CHRISTOFIDES ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
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FRIGORI ENTERPRISES LIMITED
Also holds roles at 2 other companies
- DEMOSERVE CO. LIMITEDSecretary
- ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣDirector
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HUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITED
Also holds roles at 6 other companies
- LAM KA CHIDirector
- LAM KAR YAUSecretary
- LAM KAR YAUDirector
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PRAXIS DESIGNS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
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SILVEX HOUSEHOLD PRODUCTS
Also holds roles at 4 other companies
- ELMA HOLDINGS LIMITEDOwner
- ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Π.Ομόρρυθμος Συνέταιρος
- ΜΑΡΙΝΑ ΔΗΜΟΣΘΕΝΟΥΣ Α.Ομόρρυθμος Συνέταιρος
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THE ART OF SINGING STUDIO
Also holds roles at 2 other companies
- ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΕΝΕΛΑΟΣ ΒΑΝΕΛΛΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΕΛΙΚΚΟΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣ. 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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