Who owns ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ?

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

What is ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ's risk level?

ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ

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

ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ
- IDF HOLDING LTD· Secretary· via Cyprus DRCOR
- DE TRADING LTD· Director· via Cyprus DRCOR
- ZILENCIUM LIMITED· Secretary· via Cyprus DRCOR
- D&M SPATHARIS AUTOTRADER LTD· Secretary· via Cyprus DRCOR
- D.E. ISLAND TRADING LTD· Secretary· via Cyprus DRCOR
- EVERGROWTH LIMITED· Director· via Cyprus DRCOR
- PERFORMALINK LIMITED· Director· via Cyprus DRCOR
- STORMCROWN HOLDINGS LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
D.E. ISLAND TRADING LTD
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
D&M SPATHARIS AUTOTRADER LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΠΑΘΑΡΗΣDirector
●
DE TRADING LTD
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥSecretary
●
EVERGROWTH LIMITED
Also holds roles at 2 other companies
- ILYA STEINZEIGDirector
- ΜΑΡΙΑ ΣΠΑΘΑΡΗSecretary
●
IDF HOLDING LTD
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
- DMITRY BAKHOLDINDirector
- MARIIA BEZRUKOVADirector
●
PERFORMALINK LIMITED
Also holds roles at 2 other companies
- ILYA STEINZEIGDirector
- ΜΑΡΙΑ ΣΠΑΘΑΡΗSecretary
●
STORMCROWN HOLDINGS LTD
Also holds roles at 2 other companies
- HARDY JOEP WILLEM HEKELAARDirector
- ΜΑΡΙΑ ΣΠΑΘΑΡΗSecretary
●
ZILENCIUM LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΠΑΘΑΡΗΣDirector

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

/04

Common questions

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