Who owns ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ 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 ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ

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

ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΔΗΜΗΤΡΗΣ ΣΚΑΠΟΥΛΛΗΣ
- ALLNUTT ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PWM MEDICAL LTD· Secretary· via Cyprus DRCOR
- VMARSAT LTD· Secretary· via Cyprus DRCOR
- A.T. BACK TO NATURE "BODY & MIND HEALTH" LTD· Director· via Cyprus DRCOR
- DYNAMIC I.N. HOLDING LTD· Secretary· via Cyprus DRCOR
- FINISH FIRST COATING CONSULTANCY FFCC LTD· Secretary· via Cyprus DRCOR
- CTK GLYFADA PROPERTIES LTD· Secretary· via Cyprus DRCOR
- AMAZON MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- EVENO AVIATION LTD· Secretary· via Cyprus DRCOR
- BUILDHOP LIMITED· Secretary· via Cyprus DRCOR
- C.F.K & PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- SIX CONTINENT MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- REELS ESTATE AND INVESTMENTS LTD· Director· via Cyprus DRCOR
- CLYMENE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GREIP HOLDING LIMITED· Director· via Cyprus DRCOR
- TXR HOLDING LIMITED· Director· via Cyprus DRCOR
- MIC MARITIME INNOVATION CONSULTING CYPRUS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

13 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.T. BACK TO NATURE "BODY & MIND HEALTH" LTD
Also holds roles at 2 other companies
- ΑΡΗΣ ΤΟΠΑΛΙΔΗΣSecretary
- ΑΡΗΣ ΤΟΠΑΛΙΔΗΣDirector
●
BUILDHOP LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
●
C.F.K & PARTNERS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣDirector
●
CLYMENE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥSecretary
- ΜΑΡΙΑ ΓΛΗΝΟΥDirector
●
CTK GLYFADA PROPERTIES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΙΚΑΣDirector
●
EVENO AVIATION LTD
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
●
FINISH FIRST COATING CONSULTANCY FFCC LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
●
GREIP HOLDING LIMITED
Also holds roles at 2 other companies
- TIMO BERND BRAASCHDirector
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥSecretary
●
MIC MARITIME INNOVATION CONSULTING CYPRUS LTD
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- ΣΠΥΡΙΔΩΝ ΓΚΟΥΜΑΣDirector
●
PWM MEDICAL LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΙΚΑΣDirector
●
REELS ESTATE AND INVESTMENTS LTD
Also holds roles at 2 other companies
- MOUJALLY JABARASecretary
- MOUJALLY JABARADirector
●
SIX CONTINENT MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΞΥΔΗΣDirector
●
TXR HOLDING LIMITED
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- MUHAMMAD ADEL AHMED MAHMOUDDirector
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥSecretary

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

/04

Common questions

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