Who owns ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ?

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

What is ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ's risk level?

ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ 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 ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ

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

ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ
- A & D EUROSERVICE LIMITED· Secretary· via Cyprus DRCOR
- ENVIRON ENTERPRIZE (PTV) LIMITED· Secretary· via Cyprus DRCOR
- CHAWICH HOUSSAM B.O.B COUTURE LIMITED· Secretary· via Cyprus DRCOR
- COMITA GARCONS HOLDINGS LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- ANTONY WEELER HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ARGYMAR TRADING LIMITED· Secretary· via Cyprus DRCOR
- MARFO BUSINESS LIMITED· Secretary· via Cyprus DRCOR
- ILINCIC TRUSTS LTD· Secretary· via Cyprus DRCOR
- BIDERMANN TRUSTS LTD· Secretary· via Cyprus DRCOR
- M.N.F COMPANY SERVICES LTD· Secretary· via Cyprus DRCOR
- SWEET BABY RAY'S LTD· Secretary· via Cyprus DRCOR
- GU & MA SERVICING LTD· Secretary· via Cyprus DRCOR
- D.R.F. BLUE HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
A & D EUROSERVICE LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΔΑΜΙΑΝΟΣDirector
●
ANTONY WEELER HOLDINGS LIMITED
Also holds roles at 2 other companies
- ANTONY WEELERDirector
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗDirector
●
ARGYMAR TRADING LIMITED
Also holds roles at 1 other company
- ΑΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
BIDERMANN TRUSTS LTD
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΔΩΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
CHAWICH HOUSSAM B.O.B COUTURE LIMITED
Also holds roles at 1 other company
- HOUSSAM CHAWICHDirector
●
COMITA GARCONS HOLDINGS LΙΜΙTΕD
Also holds roles at 2 other companies
- ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗDirector
- ΖΙΑΝ ΙΒΑΡ ΣΚΑΙΡΕΤDirector
●
D.R.F. BLUE HOLDINGS LTD
Also holds roles at 1 other company
- DANNY EL KHOURYDirector
●
ENVIRON ENTERPRIZE (PTV) LIMITED
Also holds roles at 2 other companies
- ΑΛΒΕΡΤΟΥΣ ΟΥΙΝΑΝΤ ΟΤΕΝΤΑΛDirector
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
●
GU & MA SERVICING LTD
Also holds roles at 1 other company
- GUILLERMO MARTINDirector
●
ILINCIC TRUSTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΛΗΣDirector
●
SWEET BABY RAY'S LTD
Also holds roles at 1 other company
- CHRISTOPHER MARK CANTRILLDirector

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

/04

Common questions

Who owns ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ?: No ownership or control links for ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ's risk level?: ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ 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 ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ appear across sources?: ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ 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 ΜΑΡΙΑ ΦΟΥΡΝΑΡΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…