---
title: "ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d10e414b-06a4-5957-8f7e-1144136bb02c
json: https://whiteintel.dev/api/public/dossier/d10e414b-06a4-5957-8f7e-1144136bb02c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d10e414b-06a4-5957-8f7e-1144136bb02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d10e414b-06a4-5957-8f7e-1144136bb02c  

## Ownership & control

### Holdings / subsidiaries

- **BRITISH - AMERICAN INSURANCE CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/9f9eb539-dca8-53ee-8895-3a518057a012
- **YKK MIDDLE EAST SAL** (Secretary) — https://whiteintel.dev/entity/489cfc7d-9ba7-5ca7-840a-b32c3bb819e1
- **KREDITNA BANKA BEOGRAD** (Secretary) — https://whiteintel.dev/entity/36f304fe-dcec-5c54-b986-c12233c9e2c4
- **GREVILLE MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/9682a7e8-7e37-5281-8251-660c1a7ea3ac
- **ΨΑΡΟΤΑΒΕΡΝΑ ΦΡΑΝΤΖΗΣ** (Secretary) — https://whiteintel.dev/entity/2af5e60f-dbe5-595b-9eec-29f3ced0b1ca
- **AQUAMARINA HOTEL** (Secretary) — https://whiteintel.dev/entity/8737939f-21bb-5f13-85cb-b6e63b75881e
- **SURPRISE COCTAIL BAR** (Secretary) — https://whiteintel.dev/entity/432e0c1b-e2aa-5665-ae4f-991341f39802
- **COMPLETE BEAUTY SALON** (Secretary) — https://whiteintel.dev/entity/50d64d57-fe1b-54e8-994d-f040576df35a
- **CYBERNET PALOURIOTISSAS** (Secretary) — https://whiteintel.dev/entity/0886bb1e-02c9-5e66-9e2e-ae1167f69061
- **ΕΛΛΗΝΙΚΗ ΑΞΙΕΣ** (Secretary) — https://whiteintel.dev/entity/b7e41908-656c-5620-85a7-7e2e38105586
- **EUROSURE DIRECT** (Secretary) — https://whiteintel.dev/entity/c819ff4f-672d-523c-a90a-73e56ec2a2ac
- **CHLOES CHINESE WINE & DINE RESTAURANT** (Secretary) — https://whiteintel.dev/entity/e0db2ec7-c09e-56fa-803a-29bc12ccfb9e

…and **72** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥ** — https://whiteintel.dev/entity/d10e414b-06a4-5957-8f7e-1144136bb02c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥ**. Human view: https://whiteintel.dev/entity/d10e414b-06a4-5957-8f7e-1144136bb02c · Structured JSON: https://whiteintel.dev/api/public/dossier/d10e414b-06a4-5957-8f7e-1144136bb02c._

_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"._