Who owns ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ?

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

What is ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ's risk level?

ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ 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 ΒΩΝΙΑΤΗ ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ

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

ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 ΒΩΝΙΑΤΗ ΗΛΙΑ
- STARSHIP DISCO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AMELIE CREPERIE CAFE· Director· via Cyprus DRCOR
- M.P. SPLENDID FLORAL & EVENT DESIGN· Secretary· via Cyprus DRCOR
- DIDANIE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KATONYA LIMITED· Secretary· via Cyprus DRCOR
- RAESA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- CMH TRADE & CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- ANNE'S DOG GROOMING LIMITED· Secretary· via Cyprus DRCOR
- GRALDA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ELIMARCO LTD· Secretary· via Cyprus DRCOR
- ZOVSA LTD· Secretary· via Cyprus DRCOR
- RENTOLEX MONISFORD LTD· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
AMELIE CREPERIE CAFE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΑΛΕΞΑΝΔΡΟΥOwner
- ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥSecretary
- ΚΑΤΕΡΙΝΑ ΤΟΥΜΠΟΥΡΟΥDirector
●
ANNE'S DOG GROOMING LIMITED
Also holds roles at 1 other company
- ANNE ELIZABETH COLLINGSDirector
●
CMH TRADE & CONSULTING LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
DIDANIE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΗΛΙΑSecretary
- ΠΑΡΑΣΚΕΥΑΣ (ΣΚΕΥΟΣ) ΠΑΡΑΣΚΕΥΑDirector
●
ELIMARCO LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
GRALDA TRADING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ Γ ΠΑΝΑΓΙΩΤΟΥDirector
●
KATONYA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΗΛΙΑDirector
●
M.P. SPLENDID FLORAL & EVENT DESIGN
Also holds roles at 3 other companies
- ΜΕΛΑΝΗ ΠΟΤΑΜΙΤΟΥOwner
- ΚΩΣΤΑΣ ΚΟΥΠΠΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
●
RAESA SERVICES LIMITED
Also holds roles at 1 other company
- ΠΑΝΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥ ΣΠΙΒΑΚDirector
●
STARSHIP DISCO
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥOwner
- ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥ ΗΛΙΑΟμόρρυθμος Συνέταιρος
●
ZOVSA LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΡΚΤΟΥΡΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΥΓΟΥΣΤΑ ΤΣΕΚΟΥΡΑDirector

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

/04

Common questions

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