Who owns ΜΑΡΙΑ ΚΑΠΑΡΗ?

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

What is ΜΑΡΙΑ ΚΑΠΑΡΗ's risk level?

ΜΑΡΙΑ ΚΑΠΑΡΗ 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 ΚΑΠΑΡΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΙΑ ΚΑΠΑΡΗ

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΚΑΠΑΡΗ
- JOY OF CULTURE· Owner· via Cyprus DRCOR
- CYNOSURE INSURANCE CONSULTANCY, AGENCY & SUB-AGENCY SERVICES (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- BRUNEL AND LEWIS INSURANCE ADVISORS, AGENTS AND SUB AGENTS LTD· Director· via Cyprus DRCOR
- REDATTRICE LTD· Secretary· via Cyprus DRCOR
- FAIRINS INSURANCE BROKERS LTD· Director· via Cyprus DRCOR
- CYNOSURE TECH LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 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.

●
BRUNEL AND LEWIS INSURANCE ADVISORS, AGENTS AND SUB AGENTS LTD
Also holds roles at 3 other companies
- INVESTCOR SECRETARIES LTDSecretary
- RAYMOND JOHN THOMAS LOBBDirector
- ΣΤΥΛΙΑΝΟΣ ΚΑΠΑΡΗΣDirector
●
CYNOSURE INSURANCE CONSULTANCY, AGENCY & SUB-AGENCY SERVICES (CYPRUS) LTD
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΚΑΠΑΡΗΣDirector
●
CYNOSURE TECH LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΚΑΠΑΡΗΣDirector
●
FAIRINS INSURANCE BROKERS LTD
Also holds roles at 1 other company
- ΣΤΥΛΙΑΝΟΣ ΚΑΠΑΡΗΣSecretary
●
JOY OF CULTURE
Also holds roles at 3 other companies
- CHEN XUEKUDirector
- ZHU JIN ZEDirector
- ΑΚΙΣ ΧΡΥΣΟΣΤΟΜΟΣ ΜΟΝΤΑΝΙΟΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ ΚΑΠΑΡΗ. 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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