Who owns ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗ?

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

What is ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗ's risk level?

ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗ 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 ΜΑΝΤΟΒΑΝΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗ

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

ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΜΑΝΤΟΒΑΝΗ
- EVENTOPIA· Secretary· via Cyprus DRCOR
- SEALAKE ORNAMENTAL AQUATICS LIMITED· Secretary· via Cyprus DRCOR
- STOCKWIZ TRADING LIMITED· Secretary· via Cyprus DRCOR
- Α.Χ.Μ. ΑΝΑΝΕΩΣΙΜΗ ΕΝΕΡΓΕΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR

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

●
EVENTOPIA
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΣΚΑΡΠΑΡΗΣOwner
- ΧΡΙΣΤΟΣ ΜΑΝΤΟΒΑΝΗΣDirector
●
SEALAKE ORNAMENTAL AQUATICS LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ Α. ΜΑΡΔΑΠΙΤΤΑΣDirector
- ΧΡΙΣΤΟΣ ΜΑΝΤΟΒΑΝΗΣDirector
●
STOCKWIZ TRADING LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣDirector
●
Α.Χ.Μ. ΑΝΑΝΕΩΣΙΜΗ ΕΝΕΡΓΕΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΦΟΙΒΟΣ Α. ΜΑΡΔΑΠΙΤΤΑΣDirector

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

/04

Common questions

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