Who owns ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ?

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

What is ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ's risk level?

ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ 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 ΚΑΡΑΒΙΩΤΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ

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

ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ — Cyprus person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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 ΚΑΡΑΒΙΩΤΗ
- A.Z. TOTAL SOLUTIONS· Secretary· via Cyprus DRCOR
- C.M. IPC LTD· Secretary· via Cyprus DRCOR
- GAK BLUE HORIZON HOLDING LIMITED· Secretary· via Cyprus DRCOR
- LISANN LTD· Director· via Cyprus DRCOR
- LESINI LIMITED· Secretary· via Cyprus DRCOR
- BIAMCO LIMITED· Secretary· via Cyprus DRCOR
- GULDAN LIMITED· Secretary· via Cyprus DRCOR
- KULTIRA LIMITED· Secretary· via Cyprus DRCOR
- AUTO365 (CY) LIMITED· Secretary· via Cyprus DRCOR
- EGESTA LTD· Secretary· via Cyprus DRCOR
- NOMEAS LIMITED· Secretary· via Cyprus DRCOR
- THE SALTY SOULS & CO LTD· Secretary· via Cyprus DRCOR
- LUNDIANI LTD· Secretary· via Cyprus DRCOR
- LUTHIEN LTD· Secretary· via Cyprus DRCOR
- ADAMATOOL LTD· Secretary· via Cyprus DRCOR
- DIGITAREN LIMITED· Secretary· via Cyprus DRCOR
- E.E. KREDO CONSULTING LTD· Secretary· via Cyprus DRCOR
- SALGAZ SERVICES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ — 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 ΚΑΡΑΒΙΩΤΗ 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

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

Nothing further on ΜΑΡΙΑ ΚΑΡΑΒΙΩΤΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
A.Z. TOTAL SOLUTIONS
Also holds roles at 2 other companies
- ZABITZA LTDOwner
- ΓΕΩΡΓΙΟΣ ΣΑΡΡΗΣDirector
●
ADAMATOOL LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΛΤΙΑΔΗΣ ΣΑΚΚΑΣDirector
●
DIGITAREN LIMITED
Also holds roles at 1 other company
- X.M. SERVICES LIMITEDDirector
●
EGESTA LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΚΑΡΑΘΑΝΑΣΗDirector
●
GAK BLUE HORIZON HOLDING LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΘΑΝΑΣΗΣDirector
●
LESINI LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΘΑΝΑΣΗΣDirector
●
LISANN LTD
Also holds roles at 3 other companies
- ISIDORA COSICDirector
- MARIJANA COSICSecretary
- MARIJANA COSICDirector
●
SALGAZ SERVICES LTD
Also holds roles at 1 other company
- FADI SALAMOUNDirector
●
THE SALTY SOULS & CO LTD
Also holds roles at 1 other company
- MILADA YILMAZDirector

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

/04

Common questions

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