Who owns ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ?

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

What is ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ's risk level?

ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ 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 ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ

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

ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΑΡΙΑ ΙΩΣΗΦΑΚΗ
- TERPSIS CONFECTIONERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- IOSIFAKI ENGLISH PRIVATE INSTITUTE· Owner· via Cyprus DRCOR
- ASNASA MANAGEMENT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- BEAUTY PATHS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ASNASA MANAGEMENT SERVICES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣDirector
●
BEAUTY PATHS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΙΩΣΗΦΑΚΗDirector
●
IOSIFAKI ENGLISH PRIVATE INSTITUTE
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
TERPSIS CONFECTIONERY
Also holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΨΩΜΑOwner
- ΓΕΩΡΓΙΟΣ ΙΩΣΗΦΑΚΗΣΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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