Who owns ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ?

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

What is ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ's risk level?

ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ 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 ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ

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

ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ
- DURGAMAR LIMITED· Secretary· via Cyprus DRCOR
- MIDELONS LIMITED· Director· via Cyprus DRCOR
- EQUITY FELLOWS MANAGEMENT LTD· Director· via Cyprus DRCOR
- GEO RENEWABLES LTD· Director· via Cyprus DRCOR
- AMILTRUST (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- AMILTRUST MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- AMILTRUST SECRETARIES LTD· Secretary· via Cyprus DRCOR
- SOLAQUE HOLDING LTD· Director· via Cyprus DRCOR
- AMIL TRUSTEES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ — 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 ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΕΦΗ Π. ΟΡΦΑΝΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AMIL TRUSTEES LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡDirector
●
AMILTRUST MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡDirector
●
AMILTRUST SECRETARIES LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡDirector
●
EQUITY FELLOWS MANAGEMENT LTD
Also holds roles at 3 other companies
- AMILTRUST SECRETARIES LTDSecretary
- DARIUSZ ZBIGNIEW DUDEKDirector
- ΑΛΕΞΑΝΔΡΑ ΜΙΛΛΕΡDirector
●
GEO RENEWABLES LTD
Also holds roles at 1 other company
- AMILTRUST SECRETARIES LTDSecretary
●
MIDELONS LIMITED
Also holds roles at 5 other companies
- ALEKSANDRA MILLERDirector
- AMILTRUST MANAGEMENT LTDDirector
- AMILTRUST SECRETARIES LTDSecretary
●
SOLAQUE HOLDING LTD
Also holds roles at 1 other company
- AMILTRUST SECRETARIES LTDSecretary

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

/04

Common questions

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