Who owns ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ?

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

What is ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ's risk level?

ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ 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 ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ

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

ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ — 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

ΜΑΡΓΑΡΙΤΑ ΚΛΑΤΣΙΑ
- "ONLY YOU" UNISEX BOUTIQUE· Secretary· via Cyprus DRCOR
- MADDING CAFE-BAR· Secretary· via Cyprus DRCOR
- ΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ· Secretary· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΟ ΤΟ ΓΕΡΑΝΙ· Secretary· via Cyprus DRCOR
- M. ELLINAS STUDENT CONSULTING· Secretary· via Cyprus DRCOR
- M.I.S. MOVING IMAGES STUDIO· Secretary· via Cyprus DRCOR
- DIGITALX· Secretary· via Cyprus DRCOR
- DMI DIGITAL SERVICES· Secretary· via Cyprus DRCOR
- ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ Α. ΚΛΑΤΣΙΑΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CYPAN LIMITED· Secretary· via Cyprus DRCOR
- MAREMPORIO LIMITED· Director· via Cyprus DRCOR
- PERKAN CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- Κ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CYSTRUCT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

13 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.

●
"ONLY YOU" UNISEX BOUTIQUE
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΡΟΤΣΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
- ΚΩΣΤΑΣ Σ. ΠΑΦΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
●
CYSTRUCT LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΛΑΤΣΙΑΣSecretary
●
DIGITALX
Also holds roles at 2 other companies
- ΑΛΕΞΗΣ ΜΑΝΗΣOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
DMI DIGITAL SERVICES
Also holds roles at 2 other companies
- ΙΑΣΩΝ ΜΟΥΣΤΑΙΡΑΣOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
M. ELLINAS STUDENT CONSULTING
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΕΛΛΗΝΑΣOwner
- ΑΝΤΡΕΑΣ Μ. ΚΛΑΤΣΙΑΣDirector
●
M.I.S. MOVING IMAGES STUDIO
Also holds roles at 2 other companies
- ΑΝΝΙΤΑ ΕΛΛΗΝΑOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
MADDING CAFE-BAR
Also holds roles at 2 other companies
- THEATRO CYBER CAFE LIMITEDOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
MAREMPORIO LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΛΑΤΣΙΑΣSecretary
●
PERKAN CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
ΑΝΘΟΠΩΛΕΙΟ ΤΟ ΓΕΡΑΝΙ
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ Α. ΚΛΑΤΣΙΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector
●
Κ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗDirector
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
ΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ
Also holds roles at 2 other companies
- ΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΚΛΑΤΣΙΑΣDirector

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

/04

Common questions

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