Who owns ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥ?

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

What is ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥ's risk level?

ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥ 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 ΛΑΜΠΡΙΑΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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 ΛΑΜΠΡΙΑΝΙΔΟΥ
- ECOGEN TRADING· Director· via Cyprus DRCOR
- Γ.Ε.Π.Ο. ΣΥΜΒΟΥΛΕΥΤΙΚH· Director· via Cyprus DRCOR
- HERBO CUBES· Director· via Cyprus DRCOR
- GOYHILL DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- YIORKIE LTD· Director· via Cyprus DRCOR
- GELOOF DEVELOPMENT LTD· Secretary· via Cyprus DRCOR
- CALAPTORIA HOLDING LIMITED· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 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.

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CALAPTORIA HOLDING LIMITED
Also holds roles at 2 other companies
- ALINA YASTREMSKADirector
- DEDALOS ENTERPRISES (CYPRUS) LTDSecretary
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ECOGEN TRADING
Also holds roles at 3 other companies
- LIFECARE MEDICAL SUPPLIES LIMITEDOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΠΟΠΗ ΧΡΙΣΤΟΦΙΔΟΥDirector
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GELOOF DEVELOPMENT LTD
Also holds roles at 1 other company
- ALEKSANDAR LYUBOMIROV GARKOVDirector
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GOYHILL DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΓΕΩΡΓΙΟΥDirector
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HERBO CUBES
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΤΣΙΟΛΗΣOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΦΑΙΔΩΝΟΣDirector
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YIORKIE LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
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Γ.Ε.Π.Ο. ΣΥΜΒΟΥΛΕΥΤΙΚH
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥOwner
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΠΟΠΗ ΧΡΙΣΤΟΦΙΔΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ ΛΑΜΠΡΙΑΝΙΔΟΥ. 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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