Who owns ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ?

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

What is ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ's risk level?

ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ 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 ΤΣΑΓΓΑΡΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ

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

ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

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 ΤΣΑΓΓΑΡΙΔΟΥ
- PRASTITIS SUPERMARKETS· Director· via Cyprus DRCOR
- MONARCH ESTATE AGENCY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MARQUIS DES· Director· via Cyprus DRCOR
- TORWELL LIMITED· Director· via Cyprus DRCOR
- ORKADIAL DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- CELANO MANAGEMENT LTD· Director· via Cyprus DRCOR
- D.A.V. REAL ESTATES LIMITED· Director· via Cyprus DRCOR
- NON-CORE ASSETS LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CELANO MANAGEMENT LTD
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
D.A.V. REAL ESTATES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
●
MARQUIS DES
Also holds roles at 14 other companies
- MARQUIS LIMITEDOwner
- ΑΝΤΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣDirector
- ΑΝΤΡΗ ΜΥΛΩΝΑDirector
●
MONARCH ESTATE AGENCY
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Ι. ΣΑΒΒΙΔΗΣOwner
- ΑΝΔΡΕΑΣ ΤΣΑΓΓΑΡΙΔΗΣΟμόρρυθμος Συνέταιρος
●
NON-CORE ASSETS LTD
Also holds roles at 1 other company
- ΧΑΝΝΑ ΠΕΡΑSecretary
●
ORKADIAL DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- JANA KARAOLI KOTENOVADirector
●
PRASTITIS SUPERMARKETS
Also holds roles at 3 other companies
- APRACO (CONSTRUCTIONS) LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣSecretary
●
TORWELL LIMITED
Also holds roles at 6 other companies
- ANUAR BADRITDINOVDirector
- DENYS VERTELETSKYIDirector
- ΚΙΡΙΛΟ ΚΒΑΣΝΕΒΣΚΙDirector

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

/04

Common questions

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