---
title: "ΜΑΡΙΑ ΜΟΥΣΤΑΚΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55f6ebde-923e-57ce-a050-3daa40b6ac04
json: https://whiteintel.dev/api/public/dossier/55f6ebde-923e-57ce-a050-3daa40b6ac04
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΜΟΥΣΤΑΚΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55f6ebde-923e-57ce-a050-3daa40b6ac04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55f6ebde-923e-57ce-a050-3daa40b6ac04  

## Ownership & control

### Holdings / subsidiaries

- **TOTAL FITNESS CENTRE** (Director) — https://whiteintel.dev/entity/8e0810cd-a4f4-56fc-93e8-6a17c9f532af
- **TOTAL FITNESS CENTRE** (Secretary) — https://whiteintel.dev/entity/8e0810cd-a4f4-56fc-93e8-6a17c9f532af
- **LIREM FASHIONS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/b4a7fe22-3c38-5ae2-9366-391194d8f85a
- **ΚΑΦΕ ΕΠΙΣΤΡΟΦΗ** (Owner) — https://whiteintel.dev/entity/546bad4c-c29a-5fe2-9831-728c390eb1d1
- **M.G.E. MOUSTAKAS ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/06a33306-6ef2-5c83-a9ce-7889bd54276f
- **M.G.E. MOUSTAKAS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/06a33306-6ef2-5c83-a9ce-7889bd54276f
- **ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED** (Secretary) — https://whiteintel.dev/entity/c045edf0-f637-5d03-9e8d-729042a91c0d
- **ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED** (Director) — https://whiteintel.dev/entity/c045edf0-f637-5d03-9e8d-729042a91c0d
- **MOONSTEP INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/b5ad39ee-ef86-5e8a-b7cb-1bde8ea6d5fb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΑΡΙΑ ΜΟΥΣΤΑΚΑ** — https://whiteintel.dev/entity/55f6ebde-923e-57ce-a050-3daa40b6ac04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΜΟΥΣΤΑΚΑ**. Human view: https://whiteintel.dev/entity/55f6ebde-923e-57ce-a050-3daa40b6ac04 · Structured JSON: https://whiteintel.dev/api/public/dossier/55f6ebde-923e-57ce-a050-3daa40b6ac04._

_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"._