Who owns ΜΑΡΙΑ ΜΟΥΡΟΥΤΗ?

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

What is ΜΑΡΙΑ ΜΟΥΡΟΥΤΗ's risk level?

ΜΑΡΙΑ ΜΟΥΡΟΥΤΗ 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 ΜΟΥΡΟΥΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΜΟΥΡΟΥΤΗ

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

ΜΑΡΙΑ ΜΟΥΡΟΥΤΗ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 ΜΟΥΡΟΥΤΗ
- KPS ART MACHINE GIFTS SHOP AND GRAPHIC DESIGN STUDIO· Secretary· via Cyprus DRCOR
- MEETROSE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LORDHOUSE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TEWLINT SERVICES LIMITED· Director· via Cyprus DRCOR
- FOURIER ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PIRIFORM GROUP LIMITED· Director· via Cyprus DRCOR
- ROPOULLA TRADING LIMITED· Director· via Cyprus DRCOR
- PAMENTE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PLOURANTO HOLDING LIMITED· Director· via Cyprus DRCOR
- PESTETO HOLDING LIMITED· Director· via Cyprus DRCOR
- POFOKRO HOLDING LIMITED· Director· via Cyprus DRCOR
- VARUMA CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- TANGALA TRADING LIMITED· Director· via Cyprus DRCOR
- PASADEX HOLDING LIMITED· Director· via Cyprus DRCOR
- PAMBCAT TRADING LIMITED· Director· via Cyprus DRCOR
- CLOVENA TRADING CO. LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

16 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.

●
CLOVENA TRADING CO. LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
FOURIER ENTERPRISES LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
KPS ART MACHINE GIFTS SHOP AND GRAPHIC DESIGN STUDIO
Also holds roles at 6 other companies
- ΠΟΛΥΞΕΝΗ ΝΙΚΟΛΑΟΥOwner
- ΔΙΟΜΗΔΗΣ Μ. ΝΙΚΗΤΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΟΥΡΟΥΤΗΣSecretary
●
LORDHOUSE ENTERPRISES LIMITED
Also holds roles at 1 other company
- E L C (COMPANY SECRETARIES) LIMITEDSecretary
●
MEETROSE HOLDINGS LIMITED
Also holds roles at 1 other company
- E L C (COMPANY SECRETARIES) LIMITEDSecretary
●
PAMBCAT TRADING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
PAMENTE INVESTMENTS LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
PASADEX HOLDING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
PESTETO HOLDING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
PIRIFORM GROUP LIMITED
Also holds roles at 4 other companies
- LAMBERTA ALIJDA JACOBA SMINKDirector
- M P H LAW SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥDirector
●
PLOURANTO HOLDING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
POFOKRO HOLDING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
ROPOULLA TRADING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
TANGALA TRADING LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
TEWLINT SERVICES LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary
●
VARUMA CONSULTANTS LIMITED
Also holds roles at 1 other company
- M P H LAW SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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