Who owns ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΔΗΜΗΤΡΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
- WEST ENERGY INVESTMENTS LIMITED· Owner· via Cyprus DRCOR
- TWO LAVENDER INVESTMENTS LTD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ELLOUMAL ESTATES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CHRISTOPHER FURS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FANTAKIS FOOD SPECIALITIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

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

/03

People & control

5 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.

●
CHRISTOPHER FURS
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΪΔΗΣOwner
- ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝSecretary
- ΡΟΥΠΕΝ ΠΑΥΛΟΣ ΚΑΛΑΙΤΖΙΑΝDirector
●
ELLOUMAL ESTATES
Also holds roles at 5 other companies
- ΑΡΕΣΤΗΣ ΠΟΛΥΚΑΡΠΟΥOwner
- ΝΙΚΟΛΑΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣSecretary
- ΝΙΚΟΛΑΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΠΑΙΣDirector
●
FANTAKIS FOOD SPECIALITIES
Also holds roles at 2 other companies
- ΑΝΘΟΥΛΑ ΦΑΝΤΑΚΗOwner
- ΧΡΙΣΤΑΚΗΣ ΖΑΝΝΕΤΤΗΣΟμόρρυθμος Συνέταιρος
●
TWO LAVENDER INVESTMENTS LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΣAuthorised Person
- C & L TRUSTEES LIMITEDDirector
- ΓΕΩΡΓΙΟΣ Χ. ΤΑΜΠΟΥΡΛΑΣOwner
●
WEST ENERGY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ERGOFINANCE LIMITEDSecretary
- GEOFFREY TODD MAGISTRATEDirector
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector

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

/04

Common questions

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