Who owns ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ?

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

What is ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ's risk level?

ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ 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 ΠΕΡΔΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ

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

ΜΑΡΙΟΣ ΠΕΡΔΙΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΠΕΡΔΙΟΣ
- IL MONDO CAFE LIMITED· Director· via Cyprus DRCOR
- ONE & ONLY J.P. RESORTS & SPAS LIMITED· Director· via Cyprus DRCOR
- SAMWISE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RED COCONUT INVESTMENTS LTD· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
IL MONDO CAFE LIMITED
Also holds roles at 4 other companies
- ΙΑΣΩΝΑΣ ΠΕΡΔΙΟΣDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΑΡΚΟΣSecretary
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
●
ONE & ONLY J.P. RESORTS & SPAS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣDirector
●
SAMWISE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣSecretary
- ΑΓΓΕΛΟΣ ΠΕΡΔΙΟΣDirector

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

/04

Common questions

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