---
title: "ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b
json: https://whiteintel.dev/api/public/dossier/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b  

## Ownership & control

### Holdings / subsidiaries

- **IDF HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/6e265ff0-6735-5a28-b601-f5ae74075984
- **DE TRADING LTD** (Director) — https://whiteintel.dev/entity/83f99fe0-638b-524a-9629-24b7835a601e
- **ZILENCIUM LIMITED** (Secretary) — https://whiteintel.dev/entity/995529e0-11aa-51b0-9a3c-76e3207b4650
- **D&M SPATHARIS AUTOTRADER LTD** (Secretary) — https://whiteintel.dev/entity/784b595a-5a50-5cd4-88af-9931bf21f5d2
- **D.E. ISLAND TRADING LTD** (Secretary) — https://whiteintel.dev/entity/aa2d9efb-0cc4-5281-a2c4-ee0d414e736d
- **EVERGROWTH LIMITED** (Director) — https://whiteintel.dev/entity/28f138fa-e743-5fb1-859f-71f969b2f1bc
- **PERFORMALINK LIMITED** (Director) — https://whiteintel.dev/entity/56698baf-8054-57b1-aaec-46fe5e5cb91e
- **STORMCROWN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/5b2f84e3-e6a9-5a7d-be1d-f4a389d39d78

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ** — https://whiteintel.dev/entity/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣ**. Human view: https://whiteintel.dev/entity/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b · Structured JSON: https://whiteintel.dev/api/public/dossier/af3bbfcc-05d3-5989-b1c1-17a6aeaa0c7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._