Who owns ΜΑΡΙΑ ΛΟΦΙΤΟΥ?

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

What is ΜΑΡΙΑ ΛΟΦΙΤΟΥ's risk level?

ΜΑΡΙΑ ΛΟΦΙΤΟΥ 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 ΛΟΦΙΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΛΟΦΙΤΟΥ

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

ΜΑΡΙΑ ΛΟΦΙΤΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΛΟΦΙΤΟΥ
- MS FOR MEMORIES· Owner· via Cyprus DRCOR
- STATON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SHIRVELL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- METALOGALVA LIMITED· Director· via Cyprus DRCOR
- COSTRIA LIMITED· Director· via Cyprus DRCOR
- COOPEN LIMITED· Director· via Cyprus DRCOR
- CELECELE LIMITED· Director· via Cyprus DRCOR
- MS PARTYDECO LTD· Secretary· via Cyprus DRCOR
- SUSSMAN LIMITED· Secretary· via Cyprus DRCOR
- CONTENT KINGS INVESTMENTS LTD· Director· via Cyprus DRCOR
- OMAI DIGITAL LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
CELECELE LIMITED
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- ΚΑΛΛΙΣΘΕΝΗ ΑΡΕΣΤΗDirector
●
CONTENT KINGS INVESTMENTS LTD
Also holds roles at 2 other companies
- PATRICIAN FIDUCIARIES LTDSecretary
- ΣΙΑΡΧΕΙ ΜΠΡΟΥΙDirector
●
COOPEN LIMITED
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- ΖΩΗ ΠΟΤΣΗ Για ΜΑΡΙΑ ΛΟΦΙΤΟΥAlternate Director
●
COSTRIA LIMITED
Also holds roles at 2 other companies
- PAGESERVE LIMITEDSecretary
- ΖΩΗ ΠΟΤΣΗ Για ΜΑΡΙΑ ΛΟΦΙΤΟΥAlternate Director
●
METALOGALVA LIMITED
Also holds roles at 1 other company
- AGP SECRETARIES LIMITEDSecretary
●
MS FOR MEMORIES
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛDirector
●
OMAI DIGITAL LIMITED
Also holds roles at 1 other company
- PATRICIAN FIDUCIARIES LTDSecretary
●
SHIRVELL HOLDINGS LIMITED
Also holds roles at 1 other company
- PATRICIAN FIDUCIARIES LTDSecretary
●
STATON HOLDINGS LIMITED
Also holds roles at 1 other company
- PATRICIAN FIDUCIARIES LTDSecretary

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

/04

Common questions

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