Who owns ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ?

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

What is ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ's risk level?

ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ 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 ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ

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

ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ — 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

ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ
- G.D. SOTERIOU TRADING· Secretary· via Cyprus DRCOR
- CEDARS PAVILION· Director· via Cyprus DRCOR
- J.J. MAKARIOU SOUVLAKI PLACE· Director· via Cyprus DRCOR
- LIONHAND ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- A.A.A. DEMETRIOU REAL ESTATES LTD· Director· via Cyprus DRCOR
- TSDK CONSULTING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- D.K. CONSULTING CO. LIMITED· Secretary· via Cyprus DRCOR
- KPMG CONSULTING LIMITED· Director· via Cyprus DRCOR
- HONVAM INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- PAPAZEON TRADING LTD· Director· via Cyprus DRCOR
- LERMA LIMITED· Director· via Cyprus DRCOR
- D&V PEGASUS REAL ESTATE AIF VCIC PLC· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ — 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 ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ 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 ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ 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.

●
A.A.A. DEMETRIOU REAL ESTATES LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
CEDARS PAVILION
Also holds roles at 3 other companies
- COMED (CYPRUS) LIMITEDOwner
- CHRISTOPHER MCCABEDirector
- ΔΕΣΠΩ ΖΙΓΚΑSecretary
●
D&V PEGASUS REAL ESTATE AIF VCIC PLC
Also holds roles at 3 other companies
- GUNTER JURGEN VORBAUERDirector
- DR. GUNTHER GLATZELDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥDirector
●
G.D. SOTERIOU TRADING
Also holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΣΩΤΗΡΙΟΥOwner
- ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥDirector
- ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥ ΜΟΥΣΤΑΚΑΣDirector
●
J.J. MAKARIOU SOUVLAKI PLACE
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥOwner
- CYMANCO SERVICES LIMITEDSecretary
- CHRIS PARPERIDirector
●
KPMG CONSULTING LIMITED
Also holds roles at 16 other companies
- ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥDirector
●
LERMA LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥSecretary
●
LIONHAND ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PAPAZEON TRADING LTD
Also holds roles at 3 other companies
- ΑΘΩΣ ΔΗΜΗΤΡΙΟΥDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥSecretary

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

/04

Common questions

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