Who owns ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ?

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

What is ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ's risk level?

ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ 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 ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ

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

ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ
- MAREAL PROMOTIONS LIMITED· Owner· via Cyprus DRCOR
- WOODHALL ENTERPRISES LIMITED· Owner· via Cyprus DRCOR
- PANICOS PIERI TRADING· Director· via Cyprus DRCOR
- NEXT GEN RETAIL SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΑΤΗΜΑΚ REAL ESTATES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ — 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 ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ 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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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 ΚΥΡΙΑΚΟΣ ΠΙΕΡΗ 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.

●
MAREAL PROMOTIONS LIMITED
Also holds roles at 6 other companies
- ERGOFINANCE LIMITEDSecretary
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥDirector
- ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣAuthorised Person
●
NEXT GEN RETAIL SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Also holds roles at 14 other companies
- ΛΑΜΠΡΟΣ ΟΙΚΟΝΟΜΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΡΑΣDirector
- ΣΟΦΙΑ ΔΗΜΤΣΑDirector
●
PANICOS PIERI TRADING
Also holds roles at 7 other companies
- ΠΑΝΙΚΚΟΣ ΠΙΕΡΗOwner
- ΑΔΑΜΟΣ ΗΡΑΚΛΕΟΥΣDirector
- ΙΑΚΩΒΟΣ ΗΡΑΚΛΕΟΥΣDirector
●
WOODHALL ENTERPRISES LIMITED
Also holds roles at 3 other companies
- SUXESS SOLUTIONS LIMITEDSecretary
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣAuthorised Person
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
●
ΑΤΗΜΑΚ REAL ESTATES LTD
Also holds roles at 5 other companies
- ΠΙΕΡΗΣ ΠΙΕΡΗSecretary
- ΠΙΕΡΗΣ ΠΙΕΡΗDirector
- ΑΘΑΝΑΣΙΟΣ ΠΙΕΡΗDirector

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

/04

Common questions

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