Who owns ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ?

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

What is ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ's risk level?

ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ 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 ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ
- ARESTIS DIONYSIOU LIMITED· Secretary· via Cyprus DRCOR
- Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CELOX HOLDING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ORESA LIMITED· Director· via Cyprus DRCOR
- CELOX GROUP LIMITED· Director· via Cyprus DRCOR
- LIGHTWHEEL LIMITED· Director· via Cyprus DRCOR
- LIFONIMA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ — 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 ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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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ARESTIS DIONYSIOU LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥDirector
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CELOX GROUP LIMITED
Also holds roles at 7 other companies
- ANNA CHRISTINA EMELIE AF JOCHNICKDirector
- FREDRIK STENMODirector
- JONAS PEDER CHRISTIAN AF JOCHNICKDirector
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CELOX HOLDING (CYPRUS) LIMITED
Also holds roles at 4 other companies
- FREDRIK STENMODirector
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
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LIFONIMA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HANS GUSTAV ANDERS LINDNERDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
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LIGHTWHEEL LIMITED
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
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ORESA LIMITED
Also holds roles at 4 other companies
- FREDRIK STENMODirector
- ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑDirector
- ΝΙΚΟΣ ΛΑΠΕΡΤΑΣDirector
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Α. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΣΧΙΖΑΣDirector

7 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 ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥ. 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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