Who owns ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣ?

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

What is ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣ's risk level?

ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣ 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 ΠΑΦΙΤΗΣ appear across sources?

ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣ 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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ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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 ΠΑΦΙΤΗΣ
- THE GREEN HOUSE RESTAURANT· Owner· via Cyprus DRCOR
- PDS ELECTRONICS· Owner· via Cyprus DRCOR
- I. M. COSMOS ENTERTAINMENT· Secretary· via Cyprus DRCOR
- C.T.A. CAMPO DI FUTSAL LIMITED· Director· via Cyprus DRCOR
- K.D.W. TOWER TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- UNILABELS (AGENCIES) LIMITED· Director· via Cyprus DRCOR
- P.A.A. GENERAL FASHION TRADING LIMITED· Director· via Cyprus DRCOR
- MI.DE EMPORIUM LΙΜΙTΕD· Director· via Cyprus DRCOR
- G. M. TRAVEL 4 ALL LΙΜΙTΕD· Director· via Cyprus DRCOR
- SKELMIKO HADJIYIANNIS DEVELOPERS LTD· Secretary· via Cyprus DRCOR

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

9 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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C.T.A. CAMPO DI FUTSAL LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
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G. M. TRAVEL 4 ALL LΙΜΙTΕD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣSecretary
- ΜΙΧΑΛΗΣ ΓΑΛΑΖΗΣDirector
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I. M. COSMOS ENTERTAINMENT
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣOwner
- ΓΑΛΑΤΕΙΑ Δ. ΠΑΦΙΤΗDirector
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K.D.W. TOWER TRADING CO. LIMITED
Also holds roles at 2 other companies
- MUHAMMAD WARISDirector
- ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣDirector
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MI.DE EMPORIUM LΙΜΙTΕD
Also holds roles at 1 other company
- ΤΑΣΟΥΛΑ ΜΙΛΤΙΑΔΟΥSecretary
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P.A.A. GENERAL FASHION TRADING LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΥΛΑ ΜΙΛΤΙΑΔΟΥSecretary
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PDS ELECTRONICS
Also holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΑΓΓΕΛΗSecretary
- ΑΓΓΕΛΟΣ ΑΓΓΕΛΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΗDirector
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SKELMIKO HADJIYIANNIS DEVELOPERS LTD
Also holds roles at 1 other company
- ΣΚΕΥΗ ΧΑΤΖΗΓΙΑΝΝΗDirector
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UNILABELS (AGENCIES) LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΟΣΙΟΣ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥSecretary

9 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 ΠΑΦΙΤΗΣ. 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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