Who owns ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ?

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

What is ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ's risk level?

ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ 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 ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ

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

ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΜΑΡΙΖΑ ΤΕΛΕΒΑΝΤΟΥ
- BETINO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DELAFERIA HOLDINGS LTD· Director· via Cyprus DRCOR
- ADVINTECH LTD· Director· via Cyprus DRCOR
- DINEMIA INVESTMENTS LTD· Director· via Cyprus DRCOR
- SARITRUST LTD· Director· via Cyprus DRCOR
- NSA HOLDING LTD· Director· via Cyprus DRCOR
- KIRISINVEST LTD· Director· via Cyprus DRCOR
- DALTUR LTD· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ADVINTECH LTD
Also holds roles at 1 other company
- L.G OPTISERVE SECRETARY LTDSecretary
●
BETINO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- REGARO SERVICES LIMITEDSecretary
- ΧΑΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- BULAT BAZHAEVDirector
●
DALTUR LTD
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
- REGARO SERVICES LIMITEDSecretary
●
DELAFERIA HOLDINGS LTD
Also holds roles at 1 other company
- REGARO SERVICES LIMITEDSecretary
●
DINEMIA INVESTMENTS LTD
Also holds roles at 2 other companies
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
●
KIRISINVEST LTD
Also holds roles at 3 other companies
- MARC-ANDRE BONNANTDirector
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
●
NSA HOLDING LTD
Also holds roles at 3 other companies
- MARC-ANDRE BONNANTDirector
- REGARO SERVICES LIMITEDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector
●
SARITRUST LTD
Also holds roles at 1 other company
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑDirector

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

/04

Common questions

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

Loading tips…