Who owns ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ?

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

What is ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ's risk level?

ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ 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 ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ

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

ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ — 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

ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΡΙΚΛΕΟΥΣ
- D.V.P. MAGNETECH ENTERPRISES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- C. K. PLANTINA HOUSE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΗ ΓΟΡΓΟΝΑ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.C.P. BODY STYLE LINGERIE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DELOITTE LIMITED· Director· via Cyprus DRCOR

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

●
C. K. PLANTINA HOUSE
Also holds roles at 14 other companies
- ROYAL GREENHOUSE CO. LIMITEDOwner
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣDirector
- ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣSecretary
●
D.V.P. MAGNETECH ENTERPRISES
Also holds roles at 27 other companies
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΠΑΠΑΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- KERRY WHYTEΟμόρρυθμος Συνέταιρος
●
DELOITTE LIMITED
Also holds roles at 16 other companies
- ΠΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΠΙΕΡΗΣ ΜΑΡΚΟΥSecretary
- ΠΙΕΡΗΣ ΜΑΡΚΟΥDirector
●
G.C.P. BODY STYLE LINGERIE
Also holds roles at 18 other companies
- ΜΑΡΙΑ Λ. ΠΑΣΧΑΛΗΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΓΙΩΡΚΑΤΖΗΣΟμόρρυθμος Συνέταιρος
- ΝΙΚΟΣ Σ. ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
●
ΠΑΙΔΙΚΟΣ ΚΑΙ ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΗ ΓΟΡΓΟΝΑ
Also holds roles at 8 other companies
- ΕΛΕΝΑ ΙΩΑΝΝΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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