---
title: "ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77
json: https://whiteintel.dev/api/public/dossier/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77  

## Ownership & control

### Holdings / subsidiaries

- **G.D. SOTERIOU TRADING** (Secretary) — https://whiteintel.dev/entity/82ea3f3a-a9d2-559d-b2d8-7ee615356351
- **CEDARS PAVILION** (Director) — https://whiteintel.dev/entity/006b43ed-8876-5e1c-9bbb-1aa5ce4c97f9
- **J.J. MAKARIOU SOUVLAKI PLACE** (Director) — https://whiteintel.dev/entity/1888131e-191d-5b71-b4bd-5ffcdbec9b80
- **LIONHAND ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/549adc5d-878e-5ef1-b009-d1d66634075d
- **LIONHAND ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/549adc5d-878e-5ef1-b009-d1d66634075d
- **A.A.A. DEMETRIOU REAL ESTATES LTD** (Director) — https://whiteintel.dev/entity/ff0fc891-d927-5994-86d3-31922b2391a4
- **A.A.A. DEMETRIOU REAL ESTATES LTD** (Secretary) — https://whiteintel.dev/entity/ff0fc891-d927-5994-86d3-31922b2391a4
- **TSDK CONSULTING COMPANY LIMITED** (Secretary) — https://whiteintel.dev/entity/9551b4b5-ad6e-59e1-a181-5da841de3ace
- **TSDK CONSULTING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/9551b4b5-ad6e-59e1-a181-5da841de3ace
- **D.K. CONSULTING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/53cb5151-729f-5e6c-80ed-07b0b59695dd
- **D.K. CONSULTING CO. LIMITED** (Director) — https://whiteintel.dev/entity/53cb5151-729f-5e6c-80ed-07b0b59695dd
- **KPMG CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b64362a5-6110-5900-a906-fe6ec75950b7

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ** — https://whiteintel.dev/entity/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥ**. Human view: https://whiteintel.dev/entity/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba7aebc6-5b1c-53dc-84bc-8f07ac3bcb77._

_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"._