Who owns ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ?

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

What is ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ's risk level?

ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ 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 ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ

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

ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ
- MARUSO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- DASHBOARD SHIPPING COMPANY LIMITED· Director· via Cyprus DRCOR
- IRENTOR TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΤΙΟΧΕΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- CYPMECO LIMITED· Director· via Cyprus DRCOR
- FUCTUS AERICUS LIMITED· Director· via Cyprus DRCOR
- EXFOREX LIMITED· Secretary· via Cyprus DRCOR
- ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SMART TRANSACTIONS LIMITED· Secretary· via Cyprus DRCOR
- ADVERSIUM LIMITED· Director· via Cyprus DRCOR
- CYEPROXX LIMITED· Director· via Cyprus DRCOR
- DENDRITE LIMITED· Secretary· via Cyprus DRCOR
- MARINONI INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BROXOURNE LIMITED· Director· via Cyprus DRCOR

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

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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 ΑΛΕΞΙΑ ΚΟΡΦΙΩΤΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
ADVERSIUM LIMITED
Also holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΑΝΑΣΤΑΣΙΟΥSecretary
●
BROXOURNE LIMITED
Also holds roles at 2 other companies
- TETYANA IVANIVNA KOZHUHARDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
●
CYEPROXX LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥSecretary
●
CYPMECO LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥSecretary
●
DASHBOARD SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΛΑ ΙΩΑΝΝΟΥSecretary
●
DENDRITE LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
●
EXFOREX LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥDirector
●
FUCTUS AERICUS LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥSecretary
●
IRENTOR TRADING LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥDirector
●
MARINONI INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΟΡΦΙΩΤΗΣDirector
●
MARUSO HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΣΚΕΥΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
SMART TRANSACTIONS LIMITED
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣDirector
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥDirector
- ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
●
ΑΝΤΙΟΧΕΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΟΥΛΛΑ ΙΩΑΝΝΟΥDirector
●
ΕΡΓΟΠΡΑΞΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΒΑΣΟΥΛΑ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

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