Who owns ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ 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 ΜΑΡΚΟΥΛΛΗΣ appear across sources?

ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ 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 ΜΑΡΚΟΥΛΛΗΣ

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

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 ΜΑΡΚΟΥΛΛΗΣ
- DEMARI REA LTD· Secretary· via Cyprus DRCOR
- DEMARI KRONOS LIMITED· Director· via Cyprus DRCOR
- DEMARI URANIA LTD· Secretary· via Cyprus DRCOR
- DEMARI DEVELOPERS & CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- DEMARI PROPERTY MANAGEMENT & SERVICES LIMITED· Director· via Cyprus DRCOR
- DEMARI ERMIS LIMITED· Director· via Cyprus DRCOR
- DEMARI DIAS LIMITED· Director· via Cyprus DRCOR
- BUDGETADV LIMITED· Director· via Cyprus DRCOR
- ΟRΑLMA PROPERTY LIMITED· Director· via Cyprus DRCOR
- PMDM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MDN CARZO RENT A CAR LTD· Secretary· via Cyprus DRCOR
- A.P. PROPERTY CHOICE LTD· Director· via Cyprus DRCOR
- MIRACULOUS LTD· Secretary· via Cyprus DRCOR
- D.N.S. CLEANWAVE LTD· Secretary· via Cyprus DRCOR

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

11 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.

●
BUDGETADV LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
D.N.S. CLEANWAVE LTD
Also holds roles at 1 other company
- ΘΕΟΔΟΣΙΟΣ ΑΙΜΟΥΧΙΔΗΣDirector
●
DEMARI DEVELOPERS & CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗSecretary
●
DEMARI DIAS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗSecretary
●
DEMARI ERMIS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗSecretary
●
DEMARI KRONOS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗSecretary
●
DEMARI PROPERTY MANAGEMENT & SERVICES LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗSecretary
●
DEMARI REA LTD
Also holds roles at 1 other company
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣDirector
●
DEMARI URANIA LTD
Also holds roles at 1 other company
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣDirector
●
PMDM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΑΡΚΟΥΛΛΗΣSecretary
●
ΟRΑLMA PROPERTY LIMITED
Also holds roles at 2 other companies
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣDirector
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣSecretary

11 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 ΜΑΡΚΟΥΛΛΗΣ. 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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