Who owns ΜΑΡΙΑ ΔΑΜΑΛΗ?

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

What is ΜΑΡΙΑ ΔΑΜΑΛΗ's risk level?

ΜΑΡΙΑ ΔΑΜΑΛΗ 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 ΔΑΜΑΛΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΔΑΜΑΛΗ

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

ΜΑΡΙΑ ΔΑΜΑΛΗ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΔΑΜΑΛΗ
- M.D. REFRESH DAY SPA· Owner· via Cyprus DRCOR
- DAMALIS THE LETTING AGENCY LTD· Secretary· via Cyprus DRCOR
- OTERO LIMITED· Director· via Cyprus DRCOR
- G.A.P. VASSILOPOULOS EASY PAYMENTS LTD· Director· via Cyprus DRCOR
- OTERO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OTERO TRADING LIMITED· Director· via Cyprus DRCOR
- DIMDORA TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- EVOLARE LIMITED· Director· via Cyprus DRCOR

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

/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.

●
DAMALIS THE LETTING AGENCY LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΔΑΜΑΛΗΣDirector
●
DIMDORA TRUSTEES LIMITED
Also holds roles at 1 other company
- ΠΟΛΥΚΑΡΠΟΣ ΠΑΛΑΣDirector
●
EVOLARE LIMITED
Also holds roles at 2 other companies
- PENDLE SERVICES LTDSecretary
- ΝΤΙΝΑ ΓΚΑΒΑΡΙΕΒΑDirector
●
G.A.P. VASSILOPOULOS EASY PAYMENTS LTD
Also holds roles at 8 other companies
- RHYAN AUSTIN BRIDLEDirector
- ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣSecretary
- ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
●
M.D. REFRESH DAY SPA
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΤΟΥΜΑΖΗΣSecretary
●
OTERO HOLDINGS LIMITED
Also holds roles at 4 other companies
- RHYAN AUSTIN BRIDLEDirector
- ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣDirector
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
OTERO LIMITED
Also holds roles at 4 other companies
- RHYAN AUSTIN BRIDLEDirector
- ΓΕΩΡΓΙΟΣ ΔΑΜΑΛΗΣDirector
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary
●
OTERO TRADING LIMITED
Also holds roles at 4 other companies
- RHYAN AUSTIN BRIDLEDirector
- ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣDirector
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥSecretary

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

/04

Common questions

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