Who owns ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ?

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

What is ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ's risk level?

ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ 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 ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ

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

ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΔΗΜΗΤΡΑ ΠΑΠΑΧΙΛΛΕΩΣ
- HJC CYPRUS LIMITED· Director· via Cyprus DRCOR
- CJCJ PROMOTIONS LIMITED· Director· via Cyprus DRCOR
- TRIDEX INVESTMENT LIMITED· Director· via Cyprus DRCOR
- L.M.A. GAMING LTD· Secretary· via Cyprus DRCOR
- Δ. ΠΑΠΑΧΙΛΛΕΩΣ & ΣΙΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- TROVECHEST HOLDINGS LTD· Director· via Cyprus DRCOR
- 6MT LTD· Secretary· via Cyprus DRCOR
- NORTHIA CORPORATE LTD· Secretary· via Cyprus DRCOR
- DOIST CYPRUS LTD· Secretary· via Cyprus DRCOR
- MEMOR CORPORATE LTD· Director· via Cyprus DRCOR
- ASP EVO888 CYPRUS LTD· Secretary· via Cyprus DRCOR
- WISEBITS MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- INMIND BUSINESS LTD· Director· via Cyprus DRCOR

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

●
6MT LTD
Also holds roles at 1 other company
- JARKKO TAPIO HUTTUNENDirector
●
ASP EVO888 CYPRUS LTD
Also holds roles at 4 other companies
- ANTTI OSKARI JUNTUNENDirector
- LASSE ANTERO STENSecretary
- LASSE ANTERO STENDirector
●
CJCJ PROMOTIONS LIMITED
Also holds roles at 7 other companies
- GENESIUS SECRETARIAL SERVICES LTDSecretary
- SYLVIE MARIA VERBOOM PARASKEVADirector
- SOLICENSE LTDAuthorised Person
●
HJC CYPRUS LIMITED
Also holds roles at 22 other companies
- GENESIUS SECRETARIAL SERVICES LTDSecretary
- SYLVIE VERBOOM PARASKEVADirector
- SOLICENSE LTDAuthorised Person
●
INMIND BUSINESS LTD
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑDirector
- YOUSSEF ECHHIDEHSecretary
- YOUSSEF ECHHIDEHDirector
●
MEMOR CORPORATE LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑDirector
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑSecretary
●
TRIDEX INVESTMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΗ ΦΑΣΑΡΙΑSecretary
●
TROVECHEST HOLDINGS LTD
Also holds roles at 4 other companies
- PATRICE RALAIMIHOATRADirector
- REGARO SERVICES LIMITEDSecretary
- RICHARD AMEYDirector
●
WISEBITS MANAGEMENT LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥDirector

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

/04

Common questions

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