Who owns ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ?

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

What is ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ's risk level?

ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ 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 ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ

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

ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ
- AUKSAT INVESTMENTS LTD· Director· via Cyprus DRCOR
- ERSIF INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- VEXIOR HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ABB EUROPEAN LENDING LIMITED· Secretary· via Cyprus DRCOR
- CAPLATINE LTD· Director· via Cyprus DRCOR
- CAPLATINE TRUSTEES LTD· Secretary· via Cyprus DRCOR
- CAPLATINE SECRETARIAL LTD· Secretary· via Cyprus DRCOR
- EXCENITI LIMITED· Director· via Cyprus DRCOR
- ALNIA CAPITAL LIMITED· Director· via Cyprus DRCOR
- FLOUARIS LIMITED· Secretary· via Cyprus DRCOR
- ALNIA SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- ALNIA TRUSTEES LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΜΑΡΧΑΡΙΤΑ ΟΥΡΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ALNIA CAPITAL LIMITED
Also holds roles at 2 other companies
- ALNIA SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
ALNIA SECRETARIAL LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
ALNIA TRUSTEES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
AUKSAT INVESTMENTS LTD
Also holds roles at 2 other companies
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥDirector
- ΙΡΙΝΑ ΣΙΔΗΡΟΠΟΥΛΟΥSecretary
●
CAPLATINE LTD
Also holds roles at 2 other companies
- CAPLATINE SECRETARIAL LTDSecretary
- ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣDirector
●
CAPLATINE SECRETARIAL LTD
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣDirector
●
CAPLATINE TRUSTEES LTD
Also holds roles at 1 other company
- ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣDirector
●
EXCENITI LIMITED
Also holds roles at 1 other company
- CAPLATINE SECRETARIAL LTDSecretary

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

/04

Common questions

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