--- title: "ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ — Ownership Dossier" canonical: https://whiteintel.dev/entity/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3 json: https://whiteintel.dev/api/public/dossier/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3 ## Ownership & control ### Holdings / subsidiaries - **S.S.P.T. LIMITED** (Secretary) — https://whiteintel.dev/entity/be1ead9c-000a-5f18-9376-5c71247095e3 - **S.S.P.T. LIMITED** (Director) — https://whiteintel.dev/entity/be1ead9c-000a-5f18-9376-5c71247095e3 - **SNT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/67600bfa-d972-57b5-aa81-5ce72fcff14c - **SNT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/67600bfa-d972-57b5-aa81-5ce72fcff14c - **NORTHSEA HORIZON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6a3aa605-acc6-52e4-93cc-a1a29c356af7 - **NORTHSEA HORIZON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a3aa605-acc6-52e4-93cc-a1a29c356af7 - **VORGOL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d47ee018-f948-58a3-a880-64630dc7c52a - **FORONE LIMITED** (Secretary) — https://whiteintel.dev/entity/b848fdd0-b83b-55a0-93c0-928eca660df3 - **FORONE LIMITED** (Director) — https://whiteintel.dev/entity/b848fdd0-b83b-55a0-93c0-928eca660df3 - **BOLE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fcdfe8c4-1f4f-5a7a-bb95-e35122c90683 - **BOLE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fcdfe8c4-1f4f-5a7a-bb95-e35122c90683 - **G.N.R. TRADE ASSOCIATES LIMITED** (Director) — https://whiteintel.dev/entity/4879c988-f6ef-52d2-bfe3-a8d3c4ebe5f9 - **LUFERONTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/313354a0-a75c-5e9a-8136-1f79b2957444 - **GERIMONT TRADE LIMITED** (Director) — https://whiteintel.dev/entity/e26a899a-a4f2-539d-b7fc-02a1a07a50d5 - **Π. ΜΑΡΑΘΕΥΤΗΣ & ΥΙΟΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/d011bd0a-eef0-5894-a42a-35ddf7a39ef9 - **TRIBALON LIMITED** (Secretary) — https://whiteintel.dev/entity/70bceccd-8b54-5104-b649-75e00b17e948 - **TASECOT HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/11d9a40a-5c95-5655-a43d-19381b77da79 - **TASECOT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/11d9a40a-5c95-5655-a43d-19381b77da79 - **SALERAX LIMITED** (Secretary) — https://whiteintel.dev/entity/037eade5-0984-5ddb-b221-53c2f9b2e37f - **SALERAX LIMITED** (Director) — https://whiteintel.dev/entity/037eade5-0984-5ddb-b221-53c2f9b2e37f - **TILBRANO TRADING LTD** (Secretary) — https://whiteintel.dev/entity/c1b79ddc-0221-55b5-b43d-18bfd8d9265d - **TILBRANO TRADING LTD** (Director) — https://whiteintel.dev/entity/c1b79ddc-0221-55b5-b43d-18bfd8d9265d - **ENGENIO EXECUTIVE SEARCH LTD** (Director) — https://whiteintel.dev/entity/a54df42c-eaf9-5b71-953e-b7960c231eeb - **ENGENIO EXECUTIVE SEARCH LTD** (Secretary) — https://whiteintel.dev/entity/a54df42c-eaf9-5b71-953e-b7960c231eeb - **ANJUSOMA TRADING LTD** (Director) — https://whiteintel.dev/entity/34020d13-93d6-5cdb-86f9-1fab4e0f6e0c - **ANJUSOMA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/34020d13-93d6-5cdb-86f9-1fab4e0f6e0c - **GUSTFORD HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7e89a675-f1de-572a-95aa-d3411f0dfc51 - **GUSTFORD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7e89a675-f1de-572a-95aa-d3411f0dfc51 - **DOUBLE CAPITAL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8a8d5791-91a4-5bb3-82a1-aa4688afa82b - **ZURINA HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/fa6e06a5-1d8e-5f3f-8199-9e4fe5686b83 - **ZURINA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/fa6e06a5-1d8e-5f3f-8199-9e4fe5686b83 - **MORINE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/216eb0e8-ab0e-5c27-bcf9-6cc00d28688d - **MORINE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/216eb0e8-ab0e-5c27-bcf9-6cc00d28688d - **TOPLOG SOLUTIONS LTD** (Director) — https://whiteintel.dev/entity/0779ec11-5555-57e2-99dd-19b69076090b - **OMCA LTD** (Secretary) — https://whiteintel.dev/entity/abe7a407-313d-5fcd-b460-0cf9da4071a9 - **OMCA LTD** (Director) — https://whiteintel.dev/entity/abe7a407-313d-5fcd-b460-0cf9da4071a9 - **WATERBORD ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/bed1a62e-9638-573c-9586-6c0db6035b7e - **WATERBORD ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bed1a62e-9638-573c-9586-6c0db6035b7e - **ADI ESSET MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/b4d56ab3-bb82-55d0-9f09-fae4181cc85c - **ADI ESSET MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/b4d56ab3-bb82-55d0-9f09-fae4181cc85c - **MABARNS CAPITAL LIMITED** (Secretary) — https://whiteintel.dev/entity/e5e322b7-46f4-560d-a204-d7fecfa60d2d - **MABARNS CAPITAL LIMITED** (Director) — https://whiteintel.dev/entity/e5e322b7-46f4-560d-a204-d7fecfa60d2d - **ADORABOR LIMITED** (Secretary) — https://whiteintel.dev/entity/a207ae01-9c68-5744-8ac6-ddb0a25b4b50 - **ADORABOR LIMITED** (Director) — https://whiteintel.dev/entity/a207ae01-9c68-5744-8ac6-ddb0a25b4b50 - **DAN-PRO AUDIT SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/138502cc-5455-5b54-8850-43578edb9e56 - **DAN-PRO AUDIT SERVICES LTD** (Director) — https://whiteintel.dev/entity/138502cc-5455-5b54-8850-43578edb9e56 - **BIENVOLLE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/91831fec-4ec7-5bfc-82ed-e3295b37661d - **BIENVOLLE TRADING LTD** (Director) — https://whiteintel.dev/entity/91831fec-4ec7-5bfc-82ed-e3295b37661d - **NEO VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/b8b0c37b-582b-53b4-abba-4da76cc68596 - **NUOVAMARE INTERNATIONAL LTD** (Director) — https://whiteintel.dev/entity/fe4aa572-fdcc-57e5-8946-6a087c92aa73 - **NUOVAMARE INTERNATIONAL LTD** (Secretary) — https://whiteintel.dev/entity/fe4aa572-fdcc-57e5-8946-6a087c92aa73 - **EGOR SAMMLER LTD** (Secretary) — https://whiteintel.dev/entity/805c7548-7453-5ae3-afa9-460961af4fa9 - **EGOR SAMMLER LTD** (Director) — https://whiteintel.dev/entity/805c7548-7453-5ae3-afa9-460961af4fa9 - **SELEFAN LIMITED** (Secretary) — https://whiteintel.dev/entity/64bd61de-6c0c-58be-84df-eb340330c919 - **SELEFAN LIMITED** (Director) — https://whiteintel.dev/entity/64bd61de-6c0c-58be-84df-eb340330c919 - **BIG 5 SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/7d12a2a0-078e-50d7-942d-5a66ec153baa - **BIG 5 SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/7d12a2a0-078e-50d7-942d-5a66ec153baa - **FLYANGELS LIMITED** (Secretary) — https://whiteintel.dev/entity/13fb1eb8-fb39-5b26-954d-0e362f0e9919 - **FLYANGELS LIMITED** (Director) — https://whiteintel.dev/entity/13fb1eb8-fb39-5b26-954d-0e362f0e9919 - **BESTOFALL INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/9518a435-0550-528a-a9f4-f6d5889bd75a - **BESTOFALL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9518a435-0550-528a-a9f4-f6d5889bd75a - **X-ORION UNIVER LTD** (Secretary) — https://whiteintel.dev/entity/2a54aa4e-174e-5598-ae1f-cd7bf85edc5f - **X-ORION UNIVER LTD** (Director) — https://whiteintel.dev/entity/2a54aa4e-174e-5598-ae1f-cd7bf85edc5f - **INTRAWARE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/59821d3f-0a3a-53ba-b9e4-bb801c3f8357 - **INTRAWARE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/59821d3f-0a3a-53ba-b9e4-bb801c3f8357 - **PERLE PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/703d400a-59ba-57b7-aff2-fa8ac68f106a - **GOLDENFLASK INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5322569e-fafe-5169-897b-a84f6edd2a45 - **JOKRES CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/d3a67e5e-4f51-5097-a328-9227cffcf139 - **JOKRES CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/d3a67e5e-4f51-5097-a328-9227cffcf139 - **VEDESTIMA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/5487c1f2-d24e-5b20-9359-581c486bf5a9 - **VEDESTIMA TRADING LTD** (Director) — https://whiteintel.dev/entity/5487c1f2-d24e-5b20-9359-581c486bf5a9 - **BIROX HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/9359228f-f6f2-59b8-ab97-25976afa25a5 - **BIROX HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/9359228f-f6f2-59b8-ab97-25976afa25a5 - **CENTIGAIN HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/f665af86-a36d-5872-ba6f-9fffcefc7642 - **CENTIGAIN HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/f665af86-a36d-5872-ba6f-9fffcefc7642 - **PATRONADO LIMITED** (Director) — https://whiteintel.dev/entity/369effd9-4886-5099-b01a-be8d82e83492 - **HAKUTIO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fa57d225-3fc8-5c0e-881e-24ee41d3fb06 - **LORTERA HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/6f5bcaee-2331-59f2-a0df-41423d530b45 - **LORTERA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6f5bcaee-2331-59f2-a0df-41423d530b45 - **TIMBREL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/34c6ae50-9844-5de4-ab4c-52eb310196b2 - **HEAVENCROS LIMITED** (Secretary) — https://whiteintel.dev/entity/a8427599-bd5a-5714-a896-50b39ad9eb76 - **HEAVENCROS LIMITED** (Director) — https://whiteintel.dev/entity/a8427599-bd5a-5714-a896-50b39ad9eb76 - **TRENTOVA LTD** (Secretary) — https://whiteintel.dev/entity/3a25fa65-4f31-5984-8161-8b7f369198f8 - **TRENTOVA LTD** (Director) — https://whiteintel.dev/entity/3a25fa65-4f31-5984-8161-8b7f369198f8 - **CONCIERGE SANTORINI CO. LTD** (Secretary) — https://whiteintel.dev/entity/3a9adc5e-7f71-544b-a73f-34dc4ab6842f - **CONCIERGE SANTORINI CO. LTD** (Director) — https://whiteintel.dev/entity/3a9adc5e-7f71-544b-a73f-34dc4ab6842f - **NAVOLANTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/26562119-ff83-58d3-83b2-fe5e33f534cc - **MOONEVER HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/d1bbec8e-9db6-551c-90ab-fcfd04dd3fda - **MOONEVER HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d1bbec8e-9db6-551c-90ab-fcfd04dd3fda - **REDFOUR MSS LTD** (Secretary) — https://whiteintel.dev/entity/cb8437f8-f6c1-5117-ae42-5c9868b2adf9 - **REDFOUR MSS LTD** (Director) — https://whiteintel.dev/entity/cb8437f8-f6c1-5117-ae42-5c9868b2adf9 - **HI-NEST INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/a7f30e91-b0b2-525a-8470-ffe27696af82 - **HI-NEST INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a7f30e91-b0b2-525a-8470-ffe27696af82 - **HEWES LIMITED** (Secretary) — https://whiteintel.dev/entity/cb0bb231-0e87-5957-9b2d-d449ba433964 - **HEWES LIMITED** (Director) — https://whiteintel.dev/entity/cb0bb231-0e87-5957-9b2d-d449ba433964 - **GIRARD LIMITED** (Secretary) — https://whiteintel.dev/entity/5bdc8c42-b772-54ca-9268-77aa9c534c40 - **GIRARD LIMITED** (Director) — https://whiteintel.dev/entity/5bdc8c42-b772-54ca-9268-77aa9c534c40 - **HALLECKOR LIMITED** (Director) — https://whiteintel.dev/entity/7dfe1321-43c9-573b-b695-5c166f1a369a - **HALLECKOR LIMITED** (Secretary) — https://whiteintel.dev/entity/7dfe1321-43c9-573b-b695-5c166f1a369a - **GAME ON INTERACTIVE LTD** (Director) — https://whiteintel.dev/entity/18ec7293-73fe-5e8f-86a3-627993bcfc85 - **GAME ON INTERACTIVE LTD** (Secretary) — https://whiteintel.dev/entity/18ec7293-73fe-5e8f-86a3-627993bcfc85 - **BUFFO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/6a02a9cd-2761-5e01-bc1e-7b93325a698f - **BUFFO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6a02a9cd-2761-5e01-bc1e-7b93325a698f - **ALMOTERRI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9e767055-105e-52ec-a3c2-3d2a1214f5a6 - **ALMOTERRI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/9e767055-105e-52ec-a3c2-3d2a1214f5a6 - **D. C. E. ROHAN CAPITALS LTD** (Secretary) — https://whiteintel.dev/entity/d2ac69d1-2159-57dc-bf36-60ee6b612506 - **D. C. E. ROHAN CAPITALS LTD** (Director) — https://whiteintel.dev/entity/d2ac69d1-2159-57dc-bf36-60ee6b612506 - **NOVOSUN TRADING LTD** (Secretary) — https://whiteintel.dev/entity/3e7e9a6a-8535-55ee-a4d4-aee83bac5ead - **NOVOSUN TRADING LTD** (Director) — https://whiteintel.dev/entity/3e7e9a6a-8535-55ee-a4d4-aee83bac5ead - **ALLENSON HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/1d11cc25-db56-5bd9-b0e6-4a6e32704b25 - **ALLENSON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1d11cc25-db56-5bd9-b0e6-4a6e32704b25 - **BUNKERING AT SEA (BAS) LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/75690afa-7151-566a-b97b-1c5a8565143f - **BUNKERING AT SEA (BAS) LIMITED** (Director) — https://whiteintel.dev/entity/75690afa-7151-566a-b97b-1c5a8565143f - **FARRETTO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/0e07f066-74fc-5621-b896-251b352f445e - **FARRETTO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0e07f066-74fc-5621-b896-251b352f445e - **SIORETTO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/02b9c9f5-e122-5a25-83fd-cf2d81e0b3fe - **SIORETTO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/02b9c9f5-e122-5a25-83fd-cf2d81e0b3fe - **HARDI LIMITED** (Secretary) — https://whiteintel.dev/entity/481eee71-2fd7-5c0f-9323-fcd64bded0c3 - **HARDI LIMITED** (Director) — https://whiteintel.dev/entity/481eee71-2fd7-5c0f-9323-fcd64bded0c3 - **CHATBAN LTD** (Secretary) — https://whiteintel.dev/entity/31ef693c-885a-55fe-aa23-1b87b46f5b1a - **CHATBAN LTD** (Director) — https://whiteintel.dev/entity/31ef693c-885a-55fe-aa23-1b87b46f5b1a - **MONOLUX TECHNOLOGY LTD** (Secretary) — https://whiteintel.dev/entity/e5e1c469-9c8d-5cbd-9736-d5d3a75f2558 - **MONOLUX TECHNOLOGY LTD** (Director) — https://whiteintel.dev/entity/e5e1c469-9c8d-5cbd-9736-d5d3a75f2558 - **HUDEMA VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/41d3017b-4ac3-5c75-bf83-82edb71f2ed2 - **HUDEMA VENTURES LTD** (Director) — https://whiteintel.dev/entity/41d3017b-4ac3-5c75-bf83-82edb71f2ed2 - **VEHERACO MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/90f1c039-6856-5cd6-8ba8-16cd8b93cb59 - **VEHERACO MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/90f1c039-6856-5cd6-8ba8-16cd8b93cb59 - **RONMORCO HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/11c066ba-2c4c-5723-94a6-4e6a2e9e8499 - **RONMORCO HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/11c066ba-2c4c-5723-94a6-4e6a2e9e8499 - **UMISTRECO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/ee02b1de-b8f4-5c94-9602-83c6778abcfc - **UMISTRECO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ee02b1de-b8f4-5c94-9602-83c6778abcfc - **ZAMIKADO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/d12a9904-2d30-5875-bf1f-adfd9bedc8c7 - **ZAMIKADO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/d12a9904-2d30-5875-bf1f-adfd9bedc8c7 - **LEITSTERN PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/2f267947-fd3f-5035-ab86-6be1139b0736 - **LEITSTERN PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/2f267947-fd3f-5035-ab86-6be1139b0736 - **BERSTALL FINANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/3686decf-8de0-55cb-9051-5537b661d69d - **BERSTALL FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/3686decf-8de0-55cb-9051-5537b661d69d - **MORTBIZ TRADING LTD** (Secretary) — https://whiteintel.dev/entity/40740431-d99b-59e1-a5bc-11ea9b08ed20 - **MORTBIZ TRADING LTD** (Director) — https://whiteintel.dev/entity/40740431-d99b-59e1-a5bc-11ea9b08ed20 - **GOTHARTS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/2c79f3f3-7d77-5a83-b377-32e9b3226cc0 - **GOTHARTS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/2c79f3f3-7d77-5a83-b377-32e9b3226cc0 - **BEST-B TOURISTIC LTD** (Secretary) — https://whiteintel.dev/entity/2bb968f2-aa27-5329-b87e-aaa979184ff9 - **BEST-B TOURISTIC LTD** (Director) — https://whiteintel.dev/entity/2bb968f2-aa27-5329-b87e-aaa979184ff9 - **PROFACI LIMITED** (Secretary) — https://whiteintel.dev/entity/60769f36-809e-5d64-a180-0cad87c57144 - **PROFACI LIMITED** (Director) — https://whiteintel.dev/entity/60769f36-809e-5d64-a180-0cad87c57144 - **WALISKOM LTD** (Secretary) — https://whiteintel.dev/entity/5b8a08a5-d53e-5435-b786-849bd3b7ee84 - **WALISKOM LTD** (Director) — https://whiteintel.dev/entity/5b8a08a5-d53e-5435-b786-849bd3b7ee84 - **GMYIL INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/6ba823be-6edb-5390-9c04-18835630f541 - **SMEKTA TRADING LTD** (Secretary) — https://whiteintel.dev/entity/dbfd5b55-9c10-5043-89d9-b4c49f545d4a - **SMEKTA TRADING LTD** (Director) — https://whiteintel.dev/entity/dbfd5b55-9c10-5043-89d9-b4c49f545d4a - **BRACOTTI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/67679e36-d03f-59db-9b6a-e1fa73eed56a - **BRACOTTI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/67679e36-d03f-59db-9b6a-e1fa73eed56a - **KOMINIKA LIMITED** (Secretary) — https://whiteintel.dev/entity/db1b23b6-f098-55c6-8ab9-a2633066077c - **BABORE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/20189e52-40df-52da-81b4-e549bd01b6f4 - **BABORE TRADING LTD** (Director) — https://whiteintel.dev/entity/20189e52-40df-52da-81b4-e549bd01b6f4 - **MERCASAR LTD** (Secretary) — https://whiteintel.dev/entity/43d61139-f3d7-5117-aa33-96acf48fef5a - **MERCASAR LTD** (Director) — https://whiteintel.dev/entity/43d61139-f3d7-5117-aa33-96acf48fef5a - **SMAKKOT INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/9769d9c8-8b81-5680-b95d-fafe293ef996 - **SMAKKOT INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/9769d9c8-8b81-5680-b95d-fafe293ef996 - **TRASSICO INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/75016849-ac9b-5035-9558-0eed1388c955 - **TRASSICO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/75016849-ac9b-5035-9558-0eed1388c955 - **KRALE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/bb05ec62-9424-5d5d-ab3e-7b859a53fc2b - **KRALE TRADING LTD** (Director) — https://whiteintel.dev/entity/bb05ec62-9424-5d5d-ab3e-7b859a53fc2b - **DITAP TRADING LTD** (Secretary) — https://whiteintel.dev/entity/6da72b32-03db-5d3f-96e9-9418ce61bf2e - **DITAP TRADING LTD** (Director) — https://whiteintel.dev/entity/6da72b32-03db-5d3f-96e9-9418ce61bf2e - **FORMONAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b9d9653b-6da5-5b4d-9e26-6e21481043ce - **FORMONAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b9d9653b-6da5-5b4d-9e26-6e21481043ce - **PORYASTOR HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/aa739c4b-2e28-599d-b0cb-0fde7c171b47 - **PORYASTOR HOLDING LTD** (Director) — https://whiteintel.dev/entity/aa739c4b-2e28-599d-b0cb-0fde7c171b47 - **LAIMINSON TRADE LTD** (Secretary) — https://whiteintel.dev/entity/42c7e10d-e0ab-53e3-be45-38874c7aa03a - **LAIMINSON TRADE LTD** (Director) — https://whiteintel.dev/entity/42c7e10d-e0ab-53e3-be45-38874c7aa03a - **FEXOTTI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/005a83e5-e62a-54d2-a135-4be7e53fa2c3 - **PALOMINI LTD** (Secretary) — https://whiteintel.dev/entity/eac931d8-3f3f-548a-bf58-2759837f867b - **DANTRUST LTD** (Secretary) — https://whiteintel.dev/entity/f5ef1e30-8312-5ba6-9132-02eab7fd5fc9 - **PALOMINI LTD** (Director) — https://whiteintel.dev/entity/eac931d8-3f3f-548a-bf58-2759837f867b - **WARFORGE COM LTD** (Director) — https://whiteintel.dev/entity/42c37bce-d56b-5120-ab42-8349cd2a3c3a - **WARFORGE COM LTD** (Secretary) — https://whiteintel.dev/entity/42c37bce-d56b-5120-ab42-8349cd2a3c3a - **UZTEMA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/7273f70e-249b-5486-8ab8-1369aca02259 - **DARYACHE LIMITED** (Secretary) — https://whiteintel.dev/entity/4cba33c9-1a97-5321-82e7-8b17d663863f - **DARYACHE LIMITED** (Director) — https://whiteintel.dev/entity/4cba33c9-1a97-5321-82e7-8b17d663863f - **LESIF TRADING LTD** (Secretary) — https://whiteintel.dev/entity/e3322218-7154-5645-a324-3e2a0dfa77b1 - **LESIF TRADING LTD** (Director) — https://whiteintel.dev/entity/e3322218-7154-5645-a324-3e2a0dfa77b1 - **SILFONO HOLDING LTD** (Director) — https://whiteintel.dev/entity/bcc73591-afc8-5143-b76f-7962afe0008f - **WINPROS CAPITAL LTD** (Secretary) — https://whiteintel.dev/entity/ee777952-4485-58bc-98ea-6d14e221e97d - **WINPROS CAPITAL LTD** (Director) — https://whiteintel.dev/entity/ee777952-4485-58bc-98ea-6d14e221e97d - **FARCROFT LTD** (Director) — https://whiteintel.dev/entity/3b9d3aaf-968f-5d34-b40a-f9ab99541276 - **FARCROFT LTD** (Secretary) — https://whiteintel.dev/entity/3b9d3aaf-968f-5d34-b40a-f9ab99541276 - **ZODOLNO LTD** (Director) — https://whiteintel.dev/entity/32af1e23-a2cd-54a9-b58b-3920475189bc - **SPAGDAMENO LTD** (Secretary) — https://whiteintel.dev/entity/5de608c0-5b2b-5186-b6b0-01391ccacd4b - **SPAGDAMENO LTD** (Director) — https://whiteintel.dev/entity/5de608c0-5b2b-5186-b6b0-01391ccacd4b - **ATSLM LIMITED** (Secretary) — https://whiteintel.dev/entity/db7e67eb-4c3f-5124-aa90-eabf766e79b5 - **ATSLM LIMITED** (Director) — https://whiteintel.dev/entity/db7e67eb-4c3f-5124-aa90-eabf766e79b5 - **MONYUTTI HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/aab77be7-44c3-5890-84fe-c4e64bb69a48 - **MONYUTTI HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/aab77be7-44c3-5890-84fe-c4e64bb69a48 - **JOVITEX TRADING LTD** (Director) — https://whiteintel.dev/entity/f5282203-28c2-5372-a216-c22e47a1cddd - **JOVITEX TRADING LTD** (Secretary) — https://whiteintel.dev/entity/f5282203-28c2-5372-a216-c22e47a1cddd - **CORBROSS HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/81d69753-69d6-5272-80d8-7dd91d1d302a - **CORBROSS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/81d69753-69d6-5272-80d8-7dd91d1d302a - **KKCS CONSULTING & MANAGEMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/ac4960d1-330c-54a9-88be-45f089f1d5b1 - **ALTENCOM LIMITED** (Secretary) — https://whiteintel.dev/entity/18a65ce9-c25f-554f-88ba-f2133cdecb3f ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΑΘΕΥΤΗΣ**. Human view: https://whiteintel.dev/entity/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c9e52bc-eaf7-5bcd-9780-46c62529cbc3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._