Who owns ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ?

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

What is ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ's risk level?

ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ 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 ΕΛΕΥΘΕΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ

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

UnscoredPersonCY

controls 28 companies

The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 28 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 ΕΛΕΥΘΕΡΙΟΥ
- S.P. SOFTCO· Director· via Cyprus DRCOR
- GLORY NET· Director· via Cyprus DRCOR
- ORLANDO NURSERY SCHOOL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΣΥΝΕΡΓΕΙΟ ΚΑΘΑΡΙΣΜΟΥ ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ· Owner· via Cyprus DRCOR
- MAD'OUK BOUTIQUE· Director· via Cyprus DRCOR
- ΠΑΥΛΟΣ ΚΑΙ ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- A&M ABOUT MEN FASHION LIMITED· Secretary· via Cyprus DRCOR
- ΦΡΟΥΤΑΡΙΑ Α. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SORENA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- P.K. HOME LAND LIMITED· Secretary· via Cyprus DRCOR
- SONDOS TRADING LIMITED· Director· via Cyprus DRCOR
- VIOS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ACROFAB LIMITED· Secretary· via Cyprus DRCOR
- LUCROZIA LIMITED· Secretary· via Cyprus DRCOR
- FINE HABITAT CREATORS LIMITED· Secretary· via Cyprus DRCOR
- FAOSEMELI LTD· Secretary· via Cyprus DRCOR
- HERAKLION FRIGO LTD· Secretary· via Cyprus DRCOR
- COFFEE REDOLENCE LTD· Secretary· via Cyprus DRCOR
- LEDIVANO HOLDING LTD· Director· via Cyprus DRCOR
- PRIVATE INSTITUTE BEELINGUAL LTD· Secretary· via Cyprus DRCOR
- ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ'' ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ — 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 ΕΛΕΥΘΕΡΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

16 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.

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A&M ABOUT MEN FASHION LIMITED
Also holds roles at 1 other company
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΛΟΣDirector
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ACROFAB LIMITED
Also holds roles at 2 other companies
- SOMAS GROUP S.A.Director
- ΝΙΚΟΛΑΟΣ ΜΗΝΑDirector
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COFFEE REDOLENCE LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥDirector
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FINE HABITAT CREATORS LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
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GLORY NET
Also holds roles at 4 other companies
- GLORY TELECOM LIMITEDOwner
- ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
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LEDIVANO HOLDING LTD
Also holds roles at 2 other companies
- PX FAST LANE LIMITEDSecretary
- ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥDirector
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MAD'OUK BOUTIQUE
Also holds roles at 3 other companies
- ΜΙΚΑΕΛΑ ΧΑΡΗOwner
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥDirector
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ORLANDO NURSERY SCHOOL
Also holds roles at 4 other companies
- ΜΑΡΙΑ Δ. ΚΑΜΠΕΡΗOwner
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΑΝΝΑ ΑΝΤΩΝΙΟΥSecretary
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P.K. HOME LAND LIMITED
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΝΙΚΟΛΑΟΥDirector
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S.P. SOFTCO
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΠΑΠΑΞΑΝΘΟΣOwner
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
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SONDOS TRADING LIMITED
Also holds roles at 2 other companies
- PX FAST LANE LIMITEDSecretary
- ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥDirector
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SORENA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥDirector
- PX FAST LANE LIMITEDSecretary
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VIOS HOLDINGS LIMITED
Also holds roles at 2 other companies
- PX FAST LANE LIMITEDSecretary
- ΒΙΚΤΩΡΙΑ ΦΩΤΙΟΥDirector
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ΠΑΥΛΟΣ ΚΑΙ ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΥΛΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
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ΦΡΟΥΤΑΡΙΑ Α. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥDirector
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ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ'' ΛΤΔ
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΕΛΕΥΘΕΡΙΟΥDirector

16 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 ΕΛΕΥΘΕΡΙΟΥ. 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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