Who owns ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ?

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

What is ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ's risk level?

ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ 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 ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ

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

ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ
- ΤΟ ΜΕΛΕΝΙΟ· Owner· via Cyprus DRCOR
- DEXTER CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- PARASKEVA & TAMENOU ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- Κ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- GRUPAL CONSULTING & SERVICES LIMITED· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ· Director· via Cyprus DRCOR
- ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΛΤΔ· Director· via Cyprus DRCOR
- ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- PETILLANT SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- ΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ — 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 ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ 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 ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
DEXTER CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΤΩΝΙΑ ΠΑΡΑΣΚΕΥΑSecretary
●
GRUPAL CONSULTING & SERVICES LIMITED
Also holds roles at 3 other companies
- ΠΑΝΙΚΟΣ ΓΝΑΦΚΗΣDirector
- ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑDirector
- GRUPAL ENTERPRISES LIMITEDSecretary
●
PARASKEVA & TAMENOU ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΥΛΛΑ ΤΑΜΕΝΟΥSecretary
- ΓΙΑΝΝΟΥΛΛΑ ΤΑΜΕΝΟΥDirector
●
ΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥDirector
●
Κ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΛΕΝΗ Κ ΣΥΜΕΟΥDirector
●
ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔ
Also holds roles at 9 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣDirector
- ACTIONOR SECRETARIAL LIMITEDSecretary
- RONY HALMANDirector
●
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΟΤΑSecretary

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

/04

Common questions

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