Who owns ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣ 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 ΧΑΧΟΛΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΧΑΧΟΛΙΑΔΗΣ
- SMITH & NEPHEW MEDICAL LIMITED· Director· via Cyprus DRCOR
- BALMORALS· Director· via Cyprus DRCOR
- SPEEDLAND LIMITED· Director· via Cyprus DRCOR
- ADEPT OUTSOURCING LTD· Director· via Cyprus DRCOR
- CUSTOM CYCLES STUDIO· Secretary· via Cyprus DRCOR

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

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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.

●
ADEPT OUTSOURCING LTD
Also holds roles at 10 other companies
- FARNADY ERNODirector
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAuthorised Person
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣDirector
●
BALMORALS
Also holds roles at 11 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣDirector
- LEDRA SECRETARIAL SERVICES LIMITEDDirector
- LEDRA SECRETARIAL SERVICES LIMITEDAuthorised Person
●
CUSTOM CYCLES STUDIO
Also holds roles at 2 other companies
- GEORGIOS NATHANAEL - SCOOTER LINE LTDOwner
- ΚΛΕΙΤΟΣ ΧΑΧΟΛΙΑΔΗΣDirector
●
SMITH & NEPHEW MEDICAL LIMITED
Also holds roles at 5 other companies
- ΟΜΗΡΟΣ ΘΕΟΔΩΡΟΥ ΚΟΥΡΤΗΣOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣDirector
●
SPEEDLAND LIMITED
Also holds roles at 10 other companies
- DEMA NOMINEES LIMITEDDirector
- DEMA SECRETARIAL LIMITEDSecretary
- DEMA NOMINEES LIMITEDAuthorised Person

5 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 ΧΑΧΟΛΙΑΔΗΣ. 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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