Who owns ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ?

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

What is ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ's risk level?

ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ 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 ΠΑΠΑΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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 ΠΑΠΑΔΗΜΗΤΡΙΟΥ
- KLORINX· Owner· via Cyprus DRCOR
- KISS PAPER· Owner· via Cyprus DRCOR
- UNIFOIL· Owner· via Cyprus DRCOR
- A.S KATASKEVES & DIAKOSMISEIS· Director· via Cyprus DRCOR
- UNIMARINE SERVICES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- L & MP. INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- UNIKIOSK "PAPAGALOS" LIMITED· Director· via Cyprus DRCOR
- NEMAR BETTING LIMITED· Secretary· via Cyprus DRCOR
- MAR. SHIP SPARE PARTS & SERVICES LIMITED· Director· via Cyprus DRCOR
- L & MP. TRADING LIMITED· Director· via Cyprus DRCOR
- TRANSCOAT (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- L & M.P. INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- ARISSADUS INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- UNIMARINE GROUP LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ — 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 ΠΑΠΑΔΗΜΗΤΡΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

People & control

10 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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A.S KATASKEVES & DIAKOSMISEIS
Also holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΥΡΟΥOwner
- L.I.C.A. TRUSTEES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥDirector
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ARISSADUS INVESTMENTS LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
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KISS PAPER
Also holds roles at 2 other companies
- ΚΑΤΙΑ ΣΤΕΦΑΝΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΕΦΑΝΟΥDirector
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L & M.P. INDUSTRIES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
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L & MP. INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
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L & MP. TRADING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
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MAR. SHIP SPARE PARTS & SERVICES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
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UNIKIOSK "PAPAGALOS" LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΝΙΚΗ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
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UNIMARINE GROUP LTD
Also holds roles at 6 other companies
- O.C.P.D SERVICES LTDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ Για ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥAlternate Director
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
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UNIMARINE SERVICES (CYPRUS) LIMITED
Also holds roles at 2 other companies
- JASON GEORGIOUDirector
- ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣSecretary

10 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 ΜΑΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ. 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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