Who owns ΜΑΡΙΑ ΑΡΓΥΡΙΔΗ?

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

What is ΜΑΡΙΑ ΑΡΓΥΡΙΔΗ's risk level?

ΜΑΡΙΑ ΑΡΓΥΡΙΔΗ 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 ΑΡΓΥΡΙΔΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΑΡΓΥΡΙΔΗ

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

ΜΑΡΙΑ ΑΡΓΥΡΙΔΗ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΑΡΓΥΡΙΔΗ
- ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ· Director· via Cyprus DRCOR
- Α. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MEMPHIS CAPITAL MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ICARUS DIGITAL LIMITED· Secretary· via Cyprus DRCOR
- JOMOFANO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- EVROMERC HOLDINGS LTD· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
EVROMERC HOLDINGS LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣSecretary
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣDirector
●
JOMOFANO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΡΓΥΡΑΚΗΣ ΑΡΓΥΡΙΔΗΣDirector
●
MEMPHIS CAPITAL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣDirector
- ΣΤΕΦΑΝΗ ΑΡΓΥΡΙΔΗDirector
●
Α. ΑΓΑΠΙΟΥ ΑΡΓΥΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΡΓΥΡΑΚΗΣ ΑΡΓΥΡΙΔΗΣDirector
●
ΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝ
Also holds roles at 15 other companies
- ΑΘΑΝΑΣΙΟΣ ΚΑΤΡΗΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣDirector
- ΓΕΩΡΓΙΟΣ ΣΩΣΣΙΔΗΣDirector

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

/04

Common questions

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