Who owns ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ?

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

What is ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ's risk level?

ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ 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 ΓΡΗΓΟΡΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ

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

ΜΑΡΙΟΣ ΓΡΗΓΟΡΙΑΔΗΣ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΓΡΗΓΟΡΙΑΔΗΣ
- Α. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.· Director· via Cyprus DRCOR
- PORTVALE CORPORATION LIMITED· Director· via Cyprus DRCOR
- VIRTUTECH SERVICES LIMITED· Director· via Cyprus DRCOR
- MARIOS A. GREGORIADES LIMITED· Director· via Cyprus DRCOR
- S. & G. CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- CRYSTALISLE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- CALTRAX INVESTMENT HOLDING LTD· Secretary· via Cyprus DRCOR
- BRINKEN ROSE LIMITED· Director· via Cyprus DRCOR
- FIGARO VENTURES LIMITED· Director· via Cyprus DRCOR
- TOSCA MARKETING SERVICES LIMITED· Director· via Cyprus DRCOR
- M.G. & P.C. AUTO SPECIALISTS LIMITED· Director· via Cyprus DRCOR
- RISIANO LTD· Secretary· via Cyprus DRCOR

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

/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.

●
BRINKEN ROSE LIMITED
Also holds roles at 3 other companies
- ΣΤΗΒΕΝ ΕΥΣΤΑΘΙΟΥDirector
- KINGSLEY SECRETARIES (CYPRUS) LIMITEDSecretary
- SIMON PETER DOWSONDirector
●
CRYSTALISLE MANAGEMENT LIMITED
Also holds roles at 1 other company
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
●
FIGARO VENTURES LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΚΟΥΡΙΔΗΣSecretary
●
M.G. & P.C. AUTO SPECIALISTS LIMITED
Also holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΙΡΑΛΛΑΣSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΧΑΙΡΑΛΛΑΣDirector
●
MARIOS A. GREGORIADES LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΓΡΗΓΟΡΙΑΔΟΥSecretary
●
PORTVALE CORPORATION LIMITED
Also holds roles at 1 other company
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
●
S. & G. CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΣΕΚΚΙΔΗΣDirector
●
TOSCA MARKETING SERVICES LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΣΚΟΥΡΙΔΗΣSecretary
●
VIRTUTECH SERVICES LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΣΚΟΥΡΙΔΗΣSecretary
- DORADO SERVICES LTDAssistant Secretary
●
Α. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.
Also holds roles at 2 other companies
- ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΩΣΤΑDirector

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

/04

Common questions

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