Who owns ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ?

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

What is ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ's risk level?

ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ 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 ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ

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

ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΑΔΗΣ
- D.G. WEB MARKET· Owner· via Cyprus DRCOR
- MARIANA EVAGGELOU BODYWORK MASSAGE CENTER· Director· via Cyprus DRCOR
- D.S SOS EVENTS· Owner· via Cyprus DRCOR
- PREDU CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- GE.LAW OFFICE LTD· Director· via Cyprus DRCOR
- DE & PA STASIKRATOUS LTD· Secretary· via Cyprus DRCOR
- D. G. C. BARMOCRACY LTD· Secretary· via Cyprus DRCOR
- D. A. G. RESTO STASIKRATOUS LTD· Secretary· via Cyprus DRCOR

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

/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.

●
D. A. G. RESTO STASIKRATOUS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΠΑΡΜΑΚΛΗΣDirector
●
D.G. WEB MARKET
Also holds roles at 3 other companies
- CHARTAC MANAGEMENT SERVICES LIMITEDSecretary
- ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑDirector
●
D.S SOS EVENTS
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣDirector
- ΝΙΚΟΣ ΣΑΒΒΙΔΗΣSecretary
- ΝΙΚΟΣ ΣΑΒΒΙΔΗΣDirector
●
DE & PA STASIKRATOUS LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
●
GE.LAW OFFICE LTD
Also holds roles at 2 other companies
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
MARIANA EVAGGELOU BODYWORK MASSAGE CENTER
Also holds roles at 2 other companies
- ΜΑΡΙΑΝΑ ΕΥΑΓΓΕΛΟΥOwner
- ΛΙΑ ΓΕΩΡΓΙΑΔΗSecretary
●
PREDU CONSULTING LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΠΑΜΠΟΡΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

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