Who owns ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ?

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

What is ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ's risk level?

ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ 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 ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ

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

ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ
- MYBIKERO LTD· Secretary· via Cyprus DRCOR
- RALTEMO LIMITED· Director· via Cyprus DRCOR
- SOLMIREL LIMITED· Director· via Cyprus DRCOR
- PRISCARI LTD· Director· via Cyprus DRCOR
- BRIKOPA HOLDING LIMITED· Director· via Cyprus DRCOR
- SEGT CAPITAL PARTNERS AND TRUSTEES LTD· Secretary· via Cyprus DRCOR
- WAVE CAPI LTD· Director· via Cyprus DRCOR
- MOSAIC ADVISORY CO LTD· Director· via Cyprus DRCOR
- THE ENDEAVOUR VENTURES LTD· Director· via Cyprus DRCOR
- G.T.A. FINCO LTD· Director· via Cyprus DRCOR
- THE FINANCE CO (FINCO) LTD· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
BRIKOPA HOLDING LIMITED
Also holds roles at 2 other companies
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥDirector
●
G.T.A. FINCO LTD
Also holds roles at 1 other company
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
●
MOSAIC ADVISORY CO LTD
Also holds roles at 2 other companies
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
- ΜΙΧΑΛΗΣ ΤΣΙΚΟΠΟΥΛΟΣDirector
●
MYBIKERO LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΑΝΟΣDirector
●
PRISCARI LTD
Also holds roles at 1 other company
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
●
RALTEMO LIMITED
Also holds roles at 1 other company
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
●
SEGT CAPITAL PARTNERS AND TRUSTEES LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣDirector
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
●
SOLMIREL LIMITED
Also holds roles at 1 other company
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
●
THE ENDEAVOUR VENTURES LTD
Also holds roles at 4 other companies
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΠΟΥΛΟΣDirector
- ΜΑΡΙΟΣ ΛΟΙΖΟΥDirector
●
THE FINANCE CO (FINCO) LTD
Also holds roles at 1 other company
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
●
WAVE CAPI LTD
Also holds roles at 2 other companies
- SEGT CAPITAL PARTNERS AND TRUSTEES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΠΟΥΛΟΣDirector

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

/04

Common questions

Who owns ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ?: No ownership or control links for ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ's risk level?: ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ 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 ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ appear across sources?: ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ 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 ΜΑΡΙΑΛΕΝΑ ΠΑΠΑΔΑΚΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…