Who owns ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ 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 ΠΙΠΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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 ΠΙΠΗΣ
- AQUALIFE BY PUREPRO· Secretary· via Cyprus DRCOR
- T.T. (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- PHARMAKAS CONSTRUCTION LTD· Secretary· via Cyprus DRCOR
- K.F. CONCRETE MIX LIMITED· Secretary· via Cyprus DRCOR
- PRICIEN LIMITED· Secretary· via Cyprus DRCOR
- NICKLEBY LIMITED· Secretary· via Cyprus DRCOR
- LONAK LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ — 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 ΠΙΠΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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AQUALIFE BY PUREPRO
Also holds roles at 7 other companies
- E.M. APOSTOLOU FORMULA SERVICES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣAssistant Secretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
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K.F. CONCRETE MIX LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
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LONAK LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣDirector
- ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΣΑΣDirector
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NICKLEBY LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
- ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥDirector
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PHARMAKAS CONSTRUCTION LTD
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
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PRICIEN LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
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T.T. (CYPRUS) LIMITED
Also holds roles at 5 other companies
- C.N.H. TRUST & CUSTODY SERVICES LIMITEDSecretary
- ΓΙΑΝΝΗΣ ΑΛΒΕΡΤΗΣDirector
- ΘΕΟΦΑΝΗΣ ΚΟΥΚΟΥΤΣΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΔΗΜΗΤΡΗΣ ΠΙΠΗΣ. 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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