Who owns ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ?

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

What is ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ's risk level?

ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ 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 ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 18 companies

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 18 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

ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ
- RAVIN CAR RENTALS· Secretary· via Cyprus DRCOR
- 2 WHEELS BIKES· Secretary· via Cyprus DRCOR
- ACQUIVENTURE CO. LIMITED· Secretary· via Cyprus DRCOR
- APRILIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- WNCSWISS LIMITED· Secretary· via Cyprus DRCOR
- CAMELOT TELECOM (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- HMF EPAY TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- KORDA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ELGRE SERVICES LTD· Secretary· via Cyprus DRCOR
- JET OIL SERVICES LTD· Director· via Cyprus DRCOR
- NEXTEKR RESOURCES (CY) LIMITED· Director· via Cyprus DRCOR
- KINOSTOHOS NETWORK LTD· Secretary· via Cyprus DRCOR
- PRODOTTI NATURALI CO. LTD· Director· via Cyprus DRCOR
- D.M. FINTECH LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ — 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 ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

14 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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2 WHEELS BIKES
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗOwner
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥDirector
- ΠΡΕΤΡΑΚ ΒΟΥΚΟΒΙΤΣDirector
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ACQUIVENTURE CO. LIMITED
Also holds roles at 1 other company
- TANJA DELICDirector
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APRILIA TRADING LIMITED
Also holds roles at 1 other company
- TANJA DELICDirector
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CAMELOT TELECOM (CYPRUS) LIMITED
Also holds roles at 2 other companies
- EVGENY KUDLAEVDirector
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
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D.M. FINTECH LTD
Also holds roles at 1 other company
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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ELGRE SERVICES LTD
Also holds roles at 2 other companies
- ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΕΛΙΤΑ ΑΡΓΥΡΟΠΟΥΛΟΥDirector
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HMF EPAY TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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JET OIL SERVICES LTD
Also holds roles at 1 other company
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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KINOSTOHOS NETWORK LTD
Also holds roles at 1 other company
- PREDRAG VUKOVICDirector
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KORDA TRADING LIMITED
Also holds roles at 2 other companies
- ZORAN VUKMANOVICDirector
- ΠΡΕΤΡΑΚ ΒΟΥΚΟΒΙΤΣDirector
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NEXTEKR RESOURCES (CY) LIMITED
Also holds roles at 2 other companies
- EVA ALONSO CALERODirector
- NIKOLA RASKOVICHDirector
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PRODOTTI NATURALI CO. LTD
Also holds roles at 2 other companies
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΛΕΑΝΑ ΔΗΜΗΤΡΙΟΥDirector
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RAVIN CAR RENTALS
Also holds roles at 2 other companies
- N.FOTIOU LTDOwner
- ΠΡΕΤΡΑΚ ΒΟΥΚΟΒΙΤΣDirector
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WNCSWISS LIMITED
Also holds roles at 1 other company
- ΑΘΑΝΑΣΙΟΣ ΕΥΜΟΡΦΟΠΟΥΛΟΣDirector

14 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 ΚΛΕΟΝΙΚΗ ΔΗΜΗΤΡΙΟΥ. 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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