--- title: "ΜΑΡΙΟΣ ΜΑΥΡΟΣ — Ownership Dossier" canonical: https://whiteintel.dev/entity/409e9f10-a71a-5ce3-866b-a869f49c2d64 json: https://whiteintel.dev/api/public/dossier/409e9f10-a71a-5ce3-866b-a869f49c2d64 jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΜΑΡΙΟΣ ΜΑΥΡΟΣ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/409e9f10-a71a-5ce3-866b-a869f49c2d64 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409e9f10-a71a-5ce3-866b-a869f49c2d64 ## Ownership & control ### Holdings / subsidiaries - **BIGDATA PROFESSIONAL SERVICES LTD** (Authorised Person) — https://whiteintel.dev/entity/f751542a-1a3f-51fa-94e8-33e9937d4f58 - **ELVIONA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/49baf744-46bb-5b31-a363-48e9f4c09f39 - **TAMEG HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b397bbe5-8d76-5f25-ab82-fdab3b25c29f - **VEYRONUS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a82c9b43-4a56-5919-ba8a-3d3d6ca70a96 - **DFB LIMITED** (Director) — https://whiteintel.dev/entity/6a3363cf-13d9-5787-86e0-d7a43fe301db - **NILMINI INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/f399d6fd-4296-5d78-b39e-2d9028df140e - **NILMINI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f399d6fd-4296-5d78-b39e-2d9028df140e - **UDOM BUSINESS CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/d06b850d-1223-508c-96c0-371f8fb004e3 - **UDOM BUSINESS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/d06b850d-1223-508c-96c0-371f8fb004e3 - **ASAKTA LIMITED** (Director) — https://whiteintel.dev/entity/293e4618-e331-5fb3-a7f3-e73fcc1f7e94 - **ALUNDAROS LIMITED** (Secretary) — https://whiteintel.dev/entity/583af98f-fe5d-5755-ab72-f07c92b05830 - **S.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTD** (Director) — https://whiteintel.dev/entity/29315e90-50b6-5b2d-a505-79869e68d4d7 - **FRIGOHOUSE LIMITED** (Secretary) — https://whiteintel.dev/entity/1909ecd7-e8dc-5ab7-aa51-3be633ccecb9 - **TOKYOFLASH LIMITED** (Secretary) — https://whiteintel.dev/entity/98e0b351-a32a-5cf6-9e0d-538aa9550699 - **SHANTERY HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/db7bdc95-fbcc-578a-8186-f95563bbae0f - **SHANTERY HOLDING LTD** (Director) — https://whiteintel.dev/entity/db7bdc95-fbcc-578a-8186-f95563bbae0f - **CETTANΟ LTD** (Secretary) — https://whiteintel.dev/entity/fed71b2c-dd47-5df8-9d2b-3a8beb4abb95 - **CETTANΟ LTD** (Director) — https://whiteintel.dev/entity/fed71b2c-dd47-5df8-9d2b-3a8beb4abb95 - **LAETUS LTD** (Secretary) — https://whiteintel.dev/entity/67834688-c01f-500e-8637-5852467df9da - **U.B.A.L. UNIVERSAL BUSINESS ANALYTICS LTD** (Director) — https://whiteintel.dev/entity/3b5131c2-2bca-5071-a8dc-5d5f5068b196 - **PEKLASED LIMITED** (Director) — https://whiteintel.dev/entity/16318012-96cd-5629-8312-3d480d7b2324 - **FANZONI LIMITED** (Director) — https://whiteintel.dev/entity/8ebdb1a3-bae7-5863-9a93-56d597c379bf - **LONGSPARKTIME LΤD** (Secretary) — https://whiteintel.dev/entity/591b84e3-be78-58d9-83c5-f4ccff322d28 - **LONGSPARKTIME LΤD** (Director) — https://whiteintel.dev/entity/591b84e3-be78-58d9-83c5-f4ccff322d28 - **ALTLINK LIMITED** (Director) — https://whiteintel.dev/entity/646f3d2b-866d-5749-ac7b-ba41e70f2fee - **SONDA KEATON LTD** (Secretary) — https://whiteintel.dev/entity/9786e784-aad1-5e28-aefa-6017376f1124 - **SONDA KEATON LTD** (Director) — https://whiteintel.dev/entity/9786e784-aad1-5e28-aefa-6017376f1124 - **SNORDANO LIMITED** (Director) — https://whiteintel.dev/entity/87aed83f-9d59-5b34-a091-60d555dad078 - **BRASCO CIRCLE LTD** (Secretary) — https://whiteintel.dev/entity/7cb07487-a8ee-5754-820e-edeb4f16f5b3 - **BRASCO CIRCLE LTD** (Director) — https://whiteintel.dev/entity/7cb07487-a8ee-5754-820e-edeb4f16f5b3 - **GIAMIA HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/83bd548e-7e1f-55e8-af7b-ef12b4a31f66 - **GIAMIA HOLDING LTD** (Director) — https://whiteintel.dev/entity/83bd548e-7e1f-55e8-af7b-ef12b4a31f66 - **RIBILICA LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/5483bb61-c937-5117-9f20-6525fede6e7c - **VIROMAX LΙΜΙΤΕD** (Secretary) — https://whiteintel.dev/entity/56a36659-6403-5095-bab7-d40036dbbc3b - **MENTARINY LIMITED** (Secretary) — https://whiteintel.dev/entity/1fd6697b-ae3f-5375-9d3f-3d8a60083299 - **WERLAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/0383d9f4-8a57-53fe-8df5-f662b6a2b0f8 - **NEW LINE DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/088cf5c8-9f48-5adb-b782-9b5b272408bb - **NEW LINE DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/088cf5c8-9f48-5adb-b782-9b5b272408bb - **BRIZAT LIMITED** (Director) — https://whiteintel.dev/entity/22fa6893-89ae-5cc8-95be-4c0ef3e930af - **TALEDIMI GROUP LIMITED** (Director) — https://whiteintel.dev/entity/028d1044-a7a6-5dd2-afd0-65f52551b2f6 - **AVN GROUP LΙΜΙΤΕD** (Director) — https://whiteintel.dev/entity/8c7e8a17-9991-5134-a80f-c0ee0c7fd1dc - **CROSSEO OPTIMIZATION COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/116774fd-8e2d-509e-9daf-1d4a4ade89d5 - **RONIZMAR LIMITED** (Director) — https://whiteintel.dev/entity/0a86631b-506b-5ef5-b13c-cf27c635d8ca - **WARKABELL LIMITED** (Director) — https://whiteintel.dev/entity/9021fec9-4fdc-52c7-bed4-da62a56923cb - **GERLICO LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/974d7076-8c90-5b5e-849d-e1eda87d2d36 - **BENESSA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4987a477-e046-5781-baa2-76e20e4492c6 - **FARRIMOUTH LΙΜΙTΕD** (Director) — https://whiteintel.dev/entity/fe1b1679-e884-5bfe-b8b8-0050e661c032 - **S.P.S. SWISS PAYMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d934d633-9dd9-57a7-97a1-ba7d62cc39cd - **NISJERRA LIMITED** (Director) — https://whiteintel.dev/entity/644274e4-f39f-5b68-ab34-18c2378fa68c - **RINDALENKO LIMITED** (Director) — https://whiteintel.dev/entity/9188c72c-fb98-533e-a1b5-67233dcd16d7 - **VEGARD VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/9fa4042a-3525-5749-94f2-e940e20e92d4 - **DONCHE VIRRA LIMITED** (Director) — https://whiteintel.dev/entity/ffa53907-bd25-5e52-8cf4-b37a32d6bb8c - **SEPROCO LIMITED** (Director) — https://whiteintel.dev/entity/bd38c7b3-d616-5c48-8ac9-b16553c8e540 - **ZOVODA LIMITED** (Director) — https://whiteintel.dev/entity/2e9e661f-db30-59ba-a93b-cbb574b12114 - **SCHWARZSTEIN & CO LTD** (Director) — https://whiteintel.dev/entity/a2a7c4d9-f5da-5b1e-9e44-7870a6356cda - **QUAMIA LIMITED** (Director) — https://whiteintel.dev/entity/c79a8065-5d5c-5d93-90c5-c140dcdad955 - **ESSINGEN LTD** (Director) — https://whiteintel.dev/entity/60a3e02a-c3e9-5815-bc31-c455f0d306b4 - **AKIVERA HOLDING LTD** (Director) — https://whiteintel.dev/entity/4b99f5b2-e9c1-557c-b51e-009672fe336c - **DANORE CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/9223d81c-2b05-5f5d-8edb-3d5c1d70001f - **ARAGONNE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e0df2779-1611-5c10-9554-8f52d55a75c7 - **SMG INTERACTIVE FUTURE LIMITED** (Director) — https://whiteintel.dev/entity/85a844d5-5957-5403-8a9a-976b7bef2895 - **WHITECODE INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/d994b284-72cc-5a09-8ae0-ecad5e00fd09 - **WHITE PANDA NETWORK LTD** (Secretary) — https://whiteintel.dev/entity/c5c66067-2012-5343-8035-32ad26e9924e - **PREFERTAILWINDS LIMITED** (Secretary) — https://whiteintel.dev/entity/be6ea9ce-5377-5ce7-8f13-0df978d268e3 - **PHILSTON LTD** (Secretary) — https://whiteintel.dev/entity/294198ca-4c1d-54df-bd76-a80b302cd3d3 - **FINVERSEAI LIMITED** (Director) — https://whiteintel.dev/entity/e6dd28b8-2b1a-5042-92c6-bd36f32cf0e3 - **NEXMA OPERATIONS LTD** (Director) — https://whiteintel.dev/entity/b0cd376b-a2b8-5074-bc04-a9f8f986a317 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΟΣ ΜΑΥΡΟΣ**. Human view: https://whiteintel.dev/entity/409e9f10-a71a-5ce3-866b-a869f49c2d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/409e9f10-a71a-5ce3-866b-a869f49c2d64._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._