Who owns MARDIG HALADJIAN?

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

What is MARDIG HALADJIAN's risk level?

MARDIG HALADJIAN 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 MARDIG HALADJIAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARDIG HALADJIAN

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

MARDIG HALADJIAN — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARDIG HALADJIAN
- M.E.K. TSIROS METAL CONSTRUCTIONS & PROPERTY MAINTENANCE & MANAGEMENT· Director· via Cyprus DRCOR
- MOODY'S EMEA FINANCING (CYPRUS) LTD· Director· via Cyprus DRCOR
- MOODY'S FINANCING (CYPRUS) LTD· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
M.E.K. TSIROS METAL CONSTRUCTIONS & PROPERTY MAINTENANCE & MANAGEMENT
Also holds roles at 3 other companies
- ΜΙΛΤΙΑΔΗΣ & ΕΦΗ ΤΣΙΡΟΥ ΛΙΜΙΤΕΔOwner
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥDirector
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
●
MOODY'S EMEA FINANCING (CYPRUS) LTD
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
●
MOODY'S FINANCING (CYPRUS) LTD
Also holds roles at 2 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

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