---
title: "ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be59f262-598c-5edb-a183-ee9f91efae45
json: https://whiteintel.dev/api/public/dossier/be59f262-598c-5edb-a183-ee9f91efae45
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/be59f262-598c-5edb-a183-ee9f91efae45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be59f262-598c-5edb-a183-ee9f91efae45  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL SERVICES (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/97118435-b010-53db-8c4d-2f99bc1b3bd3
- **CHESTERTON SERVICES (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/47fd3e5e-41ba-53d5-9f09-b6cc7edecb79
- **PENINSULAR FINANCE (UNITED KINGDOM) LIMITED** (Director) — https://whiteintel.dev/entity/ab86c028-a511-5e7e-82c9-ff4871290fff
- **YELLOW & BLUE WEAR** (Secretary) — https://whiteintel.dev/entity/1a0a979d-70b6-52cc-b93b-0efe1e605f9c
- **YELLOW & BLUE WEAR** (Director) — https://whiteintel.dev/entity/1a0a979d-70b6-52cc-b93b-0efe1e605f9c
- **PREMIUM PADEL CENTER NICOSIA** (Director) — https://whiteintel.dev/entity/892ca33f-d45f-5318-b367-f433f13b27ae
- **TALTHIVIOS TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/b1f0c455-7aed-511f-81b8-a5e2268dbc3a
- **ALAGONIA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/665a73a9-945e-54b3-92dc-68092c58e005
- **LATIUM TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/905a9ef8-9163-583a-8ab6-0d8e93c0019b
- **ERINIES TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/fed6583f-b51b-5ae6-9cf4-96b0f21207c6
- **WINBERG SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/b80340a6-7e88-5c66-8689-8f6675f3459d
- **ARIONA CONSULTANCY CO. LIMITED** (Director) — https://whiteintel.dev/entity/1c016328-7e96-5ef7-883f-bbadbd976f26
- **SHEPHER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cade3097-9672-56eb-8edd-6f2454980351
- **LUGRIN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dfa249ba-4b83-56bb-9554-2ade8b0d3217
- **METALLOINVEST LIMITED** (Director) — https://whiteintel.dev/entity/15df7886-77bd-5e26-8450-a476139a329e

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣ**. Human view: https://whiteintel.dev/entity/be59f262-598c-5edb-a183-ee9f91efae45 · Structured JSON: https://whiteintel.dev/api/public/dossier/be59f262-598c-5edb-a183-ee9f91efae45._

_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"._