Who owns ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ?

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

What is ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ's risk level?

ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ 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 ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ

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

ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΑΣ
- TARBELL LIMITED· Authorised Person· via Cyprus DRCOR
- D.M. EMPIRE TRADING CO LIMITED· Director· via Cyprus DRCOR
- SPORTING GOODS INTELLIGENCE LIMITED· Director· via Cyprus DRCOR
- INTRASTORE TRADING LIMITED· Director· via Cyprus DRCOR
- DEMULCA TRADING LIMITED· Director· via Cyprus DRCOR
- WALLDAX LIMITED· Director· via Cyprus DRCOR
- ANATIFERA LTD· Director· via Cyprus DRCOR
- BOGAVANTE ENTERPRISES LTD· Director· via Cyprus DRCOR
- WASSAT PARTNERS LIMITED· Director· via Cyprus DRCOR
- ARATAR HOLDINGS LTD· Director· via Cyprus DRCOR
- XYFOX INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SENHAI GROUP LIMITED· Director· via Cyprus DRCOR
- MARKARIO INTERNATIONAL LTD· Director· via Cyprus DRCOR
- BIDCOM LIMITED· Director· via Cyprus DRCOR
- TIH LTD· Director· via Cyprus DRCOR
- ROCYEPE LTD· Director· via Cyprus DRCOR
- MIVIDA LIMITED· Director· via Cyprus DRCOR
- MPCG ONLINE PROPERTIES LIMITED· Director· via Cyprus DRCOR
- COHUNA FINANCE LIMITED· Director· via Cyprus DRCOR
- MARTGOLD CYPRUS LTD· Director· via Cyprus DRCOR
- 2ND CHANCE DOGS· Secretary· via Cyprus DRCOR

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

/03

People & control

21 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.

●
2ND CHANCE DOGS
Also holds roles at 1 other company
- ΠΑΝΔΩΡΑ ΚΑΡΑΓΙΑΝΝΗDirector
●
ANATIFERA LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
ARATAR HOLDINGS LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
BIDCOM LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
BOGAVANTE ENTERPRISES LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
COHUNA FINANCE LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
D.M. EMPIRE TRADING CO LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
DEMULCA TRADING LIMITED
Also holds roles at 2 other companies
- BEAMONT SECRETARIES LIMITEDSecretary
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜDirector
●
INTRASTORE TRADING LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
MARKARIO INTERNATIONAL LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
MARTGOLD CYPRUS LTD
Also holds roles at 3 other companies
- BEAMONT SECRETARIES LIMITEDSecretary
- MARTINA KAPOUNOVADirector
- ΜΑΡΙΑ ΠΛΑΚΩΤΑDirector
●
MIVIDA LIMITED
Also holds roles at 2 other companies
- ΠΑΝΔΩΡΑ ΚΑΡΑΓΙΑΝΝΗSecretary
- ΠΑΝΔΩΡΑ ΚΑΡΑΓΙΑΝΝΗDirector
●
MPCG ONLINE PROPERTIES LIMITED
Also holds roles at 1 other company
- ΧΡΗΣΤΟΣ ΓΡΗΓΟΡΙΟΥDirector
●
ROCYEPE LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
SENHAI GROUP LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
SPORTING GOODS INTELLIGENCE LIMITED
Also holds roles at 2 other companies
- BEAMONT SECRETARIES LIMITEDSecretary
- ΔΕΣΠΩ ΣΕΡΑΦΕΙΜDirector
●
TARBELL LIMITED
Also holds roles at 3 other companies
- BEAMONT SECRETARIES LIMITEDAuthorised Person
- CORPORATE SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ Β. ΧΑΤΖΗΠΡΟΔΡΟΜΟΥ - ΛΙΜΝΙΩΤΗΣOwner
●
TIH LTD
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
WALLDAX LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
WASSAT PARTNERS LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary
●
XYFOX INVESTMENTS LIMITED
Also holds roles at 1 other company
- BEAMONT SECRETARIES LIMITEDSecretary

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

/04

Common questions

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