Who owns ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ?

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

What is ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ's risk level?

ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ 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 ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ

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

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ
- MARELEX· Director· via Cyprus DRCOR
- ΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MAVRIKIOS M. TRADING LTD· Secretary· via Cyprus DRCOR
- G.A.K. ROSSO PLANK LTD· Director· via Cyprus DRCOR
- G.A.K. ROUGE PLANCHE LTD· Director· via Cyprus DRCOR
- G.A.K. VERMELHO PRANCHA LTD· Director· via Cyprus DRCOR
- Μ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SELIPIONOUI LIMITED· Director· via Cyprus DRCOR
- G.M.Z. DEVELOPERS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ — 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 ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ 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

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.

●
G.A.K. ROSSO PLANK LTD
Also holds roles at 5 other companies
- ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗDirector
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
●
G.A.K. ROUGE PLANCHE LTD
Also holds roles at 5 other companies
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
G.A.K. VERMELHO PRANCHA LTD
Also holds roles at 5 other companies
- ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗDirector
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣDirector
●
G.M.Z. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΟΥΖΑΛΗΣDirector
●
MARELEX
Also holds roles at 6 other companies
- ΕΒΕΛΙΝΑ ΚΟΥΔΟΥΝΑΡΗOwner
- ΔΕΣΠΟΙΝΑ ΜΑΥΡΟΥΔΗDirector
- ΕΛΕΝΗ ΜΑΥΡΟΥΔΗDirector
●
SELIPIONOUI LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣSecretary
●
Μ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣDirector
●
ΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΑΥΡΟΥΔΗSecretary

8 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 ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…