Who owns ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ?

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

What is ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ's risk level?

ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ 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 ΜΑΤΘΑΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ

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

ΜΑΡΙΟΣ ΜΑΤΘΑΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΜΑΤΘΑΙΟΥ
- COMMANDO GYM· Owner· via Cyprus DRCOR
- ΛΙΑΣΙΔΗΣ ΣΟΥΠΕΡΜΑΡΚΕΤ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PRIVATE INSTITUTE CHRISTINA PETEVINOU· Director· via Cyprus DRCOR
- KAMELIYA· Director· via Cyprus DRCOR
- ZENWAY DEVELOPMENTS LTD· Director· via Cyprus DRCOR
- MARIOS G. MATHEOU STAR FITNESS LIMITED· Director· via Cyprus DRCOR
- MAKAGEO RAW MATERIALS LIMITED· Director· via Cyprus DRCOR
- INNERESTADT ΕSTATES LTD· Secretary· via Cyprus DRCOR
- ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔ· Director· via Cyprus DRCOR

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

●
KAMELIYA
Also holds roles at 2 other companies
- DUBLOLIUM TRADING LTDOwner
- ΕΥΘΥΜΙΑ Μ. ΜΑΤΘΑΙΟΥSecretary
●
MAKAGEO RAW MATERIALS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΠΟΥΛΛΑSecretary
●
MARIOS G. MATHEOU STAR FITNESS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
PRIVATE INSTITUTE CHRISTINA PETEVINOU
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΕΤΕΒΙΝΟΥOwner
- ΕΥΘΥΜΙΑ ΜΑΤΘΑΙΟΥDirector
●
ZENWAY DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΑΦΡΟΔΙΤΗ ΠΕΤΡΟΥSecretary
●
ΛΙΑΣΙΔΗΣ ΣΟΥΠΕΡΜΑΡΚΕΤ
Also holds roles at 5 other companies
- ΚΛΕΟΠΑΤΡΑ ΛΙΑΣΙΔΗOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥDirector
- ΔΕΣΠΟΙΝΑ ΧΑΡΗ ΘΕΟΧΑΡΙΔΗSecretary
●
ΜΑΤΘΑΙΟΥ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΛΤΔ
Also holds roles at 2 other companies
- ΖΑΧΑΡΙΑΣ ΜΑΤΘΑΙΟΥDirector
- ΠΕΤΡΟΣ ΜΑΤΘΑΙΟΥSecretary

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

/04

Common questions

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