Who owns ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥ?

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

What is ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥ's risk level?

ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥ 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 ΟΝΟΥΦΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥ

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

ΜΑΡΙΑ ΟΝΟΥΦΡΙΟΥ — 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 ΟΝΟΥΦΡΙΟΥ
- THE HUNTINGTON WODGE TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- INTEGRATION TRAVEL LIMITED· Director· via Cyprus DRCOR
- ΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- VALARTIS FINANCE LIMITED· Secretary· via Cyprus DRCOR
- PIGGLEVENT LIMITED· Director· via Cyprus DRCOR
- ASENWILL FINANCE LIMITED· Secretary· via Cyprus DRCOR
- ONIFORD INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MYFORD HOLDINGS LIMITED· Director· via Cyprus DRCOR
- F BGD HOLDING LIMITED· Director· via Cyprus DRCOR
- JEYCORT LIMITED· Director· via Cyprus DRCOR
- WANDOS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SHELBORN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MAKK STUDIO L.L.C.· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
F BGD HOLDING LIMITED
Also holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣDirector
●
INTEGRATION TRAVEL LIMITED
Also holds roles at 2 other companies
- CHARME SECRETARIAL & MANAGEMENT LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
JEYCORT LIMITED
Also holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗDirector
●
MAKK STUDIO L.L.C.
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΣΙΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΣΙΗΣDirector
●
MYFORD HOLDINGS LIMITED
Also holds roles at 1 other company
- IONICS SECRETARIES LIMITEDSecretary
●
ONIFORD INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
●
PIGGLEVENT LIMITED
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΜΑΡΚΙΔΗΣSecretary
●
SHELBORN HOLDINGS LIMITED
Also holds roles at 3 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΙΩΑΝΝΑ ΑΚΟΝΑDirector
- ΧΡΗΣΤΟΣ ΚΑΙΔΑΣDirector
●
THE HUNTINGTON WODGE TAVERN
Also holds roles at 5 other companies
- ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΙΔΟΥOwner
- ΑΝΝΑ ΕΥΘΥΜΙΑΔΗDirector
- ΖΗΝΩΝ ΕΥΘΥΜΙΑΔΗΣDirector
●
VALARTIS FINANCE LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΔΗΜΟΣΘΕΝΟΥΣDirector
●
WANDOS ENTERPRISES LIMITED
Also holds roles at 2 other companies
- LEDRA SERVICES (SECRETARIES) LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
●
ΦΟΥΡΝΟΣ ΕΥΡΙΜΑ (ΚΟΡΑΚΟΥ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΟΝΟΥΦΡΙΟΥDirector

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

/04

Common questions

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