Who owns ΜΑΡΘΑ ΣΠΥΡΙΔΗ?

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

What is ΜΑΡΘΑ ΣΠΥΡΙΔΗ's risk level?

ΜΑΡΘΑ ΣΠΥΡΙΔΗ 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 ΜΑΡΘΑ ΣΠΥΡΙΔΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΘΑ ΣΠΥΡΙΔΗ

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

ΜΑΡΘΑ ΣΠΥΡΙΔΗ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΜΑΡΘΑ ΣΠΥΡΙΔΗ
- SOUTHFALLS CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- MERLION HOLDING LIMITED· Director· via Cyprus DRCOR
- TROYSANDS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ALARCON TRADE LIMITED· Director· via Cyprus DRCOR
- ZEBERLY INVESTMENTS LΙΜΙTΕD· Director· via Cyprus DRCOR
- BARITOREN MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BRAND HOUSE (BH) CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR
- ULTRA FINANCIAL GROUP LIMITED· Director· via Cyprus DRCOR
- HS COMPANY LIMITED· Director· via Cyprus DRCOR
- VALTOMESA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OLESTIO HOLDING LTD· Director· via Cyprus DRCOR
- UNICOS PROJECTS & INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LEOJAZZ LIMITED· Director· via Cyprus DRCOR
- DP RUBYLINE LIMITED· Director· via Cyprus DRCOR
- HS MED LIMITED· Director· via Cyprus DRCOR
- HARBOROUGH INVESTMENT CY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

15 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.

●
ALARCON TRADE LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
BARITOREN MANAGEMENT LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
DP RUBYLINE LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
HARBOROUGH INVESTMENT CY LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
HS COMPANY LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
HS MED LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
LEOJAZZ LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
MERLION HOLDING LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
OLESTIO HOLDING LTD
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
SOUTHFALLS CONSULTANCY LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
TROYSANDS HOLDINGS LIMITED
Also holds roles at 2 other companies
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΚΥΡΙΑΚΗ ΣΚΟΥΛΑΡΑDirector
●
ULTRA FINANCIAL GROUP LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
UNICOS PROJECTS & INVESTMENTS LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
VALTOMESA HOLDINGS LIMITED
Also holds roles at 1 other company
- GOODGATE SECRETARIAL LIMITEDSecretary
●
ZEBERLY INVESTMENTS LΙΜΙTΕD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
- GOODGATE SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector

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

/04

Common questions

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