Who owns ΜΑΡΙΑ ΠΙΕΡΗ?

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

What is ΜΑΡΙΑ ΠΙΕΡΗ's risk level?

ΜΑΡΙΑ ΠΙΕΡΗ 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 ΠΙΕΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΙΕΡΗ

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

ΜΑΡΙΑ ΠΙΕΡΗ — Cyprus person. 49 holdings. Cited to 1 registry.

controls 49 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 49 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 49 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 ΠΙΕΡΗ
- MAΡΙΑ ΠΙΕΡΗ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ· Owner· via Cyprus DRCOR
- OJO INTERNET RADIO· Secretary· via Cyprus DRCOR
- LE GRENADIER FLOWERS WITH STYLE· Director· via Cyprus DRCOR
- BREGONE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- Y.P.I. DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- NODENS COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- NODAL LOCALSOFT LIMITED· Director· via Cyprus DRCOR
- ΑΒΡΑΣ Π. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- RYARD HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- EMINENT ENERGY LIMITED· Secretary· via Cyprus DRCOR
- NORMESTON GROUP CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- NORMESTON TRADING LIMITED· Secretary· via Cyprus DRCOR
- SENABERG FINANCE LIMITED· Secretary· via Cyprus DRCOR
- EVALIOR INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DARLENOR HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- VALNA HOLDING CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- CEA COMMERCIAL FACILITY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SRIAL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- GALVAS YACHTING LTD· Director· via Cyprus DRCOR
- GALVAS HOLDING LIMITED· Secretary· via Cyprus DRCOR
- MORGANE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SINESI GP LIMITED· Secretary· via Cyprus DRCOR
- EMINENT LOGISTICS LIMITED· Secretary· via Cyprus DRCOR
- VERDALIOR ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- CALLE ALCALA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ISL CARS LTD· Secretary· via Cyprus DRCOR
- PASYAE ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- SOLTHEA LTD· Secretary· via Cyprus DRCOR
- AMELIA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- HIMENA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ASTR ENERGY CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- BRIGHTFIELD HOLDING LTD· Secretary· via Cyprus DRCOR
- GRANVION HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MARVENOR LIMITED· Secretary· via Cyprus DRCOR
- ELVENOR HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

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

/03

People & control

26 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.

●
ASTR ENERGY CYPRUS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
BREGONE ENTERPRISES LIMITED
Also holds roles at 1 other company
- KPM CONSULTING LIMITEDSecretary
●
CEA COMMERCIAL FACILITY SERVICES LIMITED
Also holds roles at 1 other company
- Α.Κ. STAR DIRECTORS LIMITEDDirector
●
DARLENOR HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
ELVENOR HOLDINGS LTD
Also holds roles at 1 other company
- DMITRY RAZINKINDirector
●
EMINENT ENERGY LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
EVALIOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
GALVAS HOLDING LIMITED
Also holds roles at 1 other company
- DMITRY RAZINKINDirector
●
GALVAS YACHTING LTD
Also holds roles at 1 other company
- DMITRY RAZINKINDirector
●
GRANVION HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
LE GRENADIER FLOWERS WITH STYLE
Also holds roles at 5 other companies
- ΒΑΡΒΑΡΑ ΓΑΛΛΟΥOwner
- ΕΛΕΝΗ ΠΙΕΡΗDirector
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
MAΡΙΑ ΠΙΕΡΗ ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ
Also holds roles at 3 other companies
- ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑDirector
- ΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑSecretary
- ΕΛΕΝΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΟΥΡΑDirector
●
NODAL LOCALSOFT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣSecretary
●
NODENS COMMERCIAL LIMITED
Also holds roles at 1 other company
- GERANT HOLDINGS LIMITEDSecretary
●
NORMESTON GROUP CYPRUS LIMITED
Also holds roles at 1 other company
- ARTEM BUTOVSKIYDirector
●
NORMESTON TRADING LIMITED
Also holds roles at 1 other company
- ARTEM BUTOVSKIYDirector
●
OJO INTERNET RADIO
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΜΕΣΟΛΟΓΓΙΤΗΣOwner
- ΠΑΥΛΟΣ ΠΑΥΛΙΔΗΣDirector
●
PASYAE ENTERTAINMENT LTD
Also holds roles at 2 other companies
- ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣSecretary
- ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣDirector
●
RYARD HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
SENABERG FINANCE LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΤΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
SINESI GP LIMITED
Also holds roles at 1 other company
- DMITRY RAZINKINDirector
●
SOLTHEA LTD
Also holds roles at 2 other companies
- ANDREJ KUJANDirector
- ΣΑΒΒΑΣ ΚΑΡΥΠΙΔΗΣDirector
●
VALNA HOLDING CYPRUS LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
- DMITRY RAZINKINDirector
●
VERDALIOR ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗDirector
●
Y.P.I. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥDirector
●
ΑΒΡΑΣ Π. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΒΡΑΑΜΗΣ ΠΙΕΡΗSecretary
- ΑΒΡΑΑΜΗΣ ΠΙΕΡΗDirector

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

/04

Common questions

Who owns ΜΑΡΙΑ ΠΙΕΡΗ?: No ownership or control links for ΜΑΡΙΑ ΠΙΕΡΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΠΙΕΡΗ's risk level?: ΜΑΡΙΑ ΠΙΕΡΗ 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 ΠΙΕΡΗ appear across sources?: ΜΑΡΙΑ ΠΙΕΡΗ 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 ΠΙΕΡΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…