Who owns ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ?

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

What is ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ's risk level?

ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ 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 Ι. ΚΥΡΙΑΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ

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

ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 Ι. ΚΥΡΙΑΚΙΔΗΣ
- SHAHDAD DEALING SERVICES LIMITED· Director· via Cyprus DRCOR
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- AMAVI HALF BOARD PREMIUM· Director· via Cyprus DRCOR
- MANOUSARIDIS MINIMARKET· Secretary· via Cyprus DRCOR
- DIONI NATURAL COSMETICS· Secretary· via Cyprus DRCOR
- LATIFUNDIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- RESET TRADING LIMITED· Director· via Cyprus DRCOR
- ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MATSAS & THEOFANOUS ESTATES LIMITED· Secretary· via Cyprus DRCOR
- LATIFUNDIA (REAL ESTATE AGENTS) LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣ — 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 Ι. ΚΥΡΙΑΚΙΔΗΣ 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

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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 Ι. ΚΥΡΙΑΚΙΔΗΣ 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.

●
AMAVI HALF BOARD PREMIUM
Also holds roles at 2 other companies
- KANIKA HOTELS LIMITEDOwner
- ΗΒΗ Μ. ΚΥΡΙΑΚΙΔΟΥSecretary
●
DIONI NATURAL COSMETICS
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- IGOR AIOUPOVDirector
- VALERI DORONINEDirector
●
I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
Also holds roles at 10 other companies
- BANQUE WORMS ET ASSOCIES (GENEVA) S.A.Director
- EURO PACIFIC ADVISERS LIMITEDDirector
- JORDAN COMPANY SECRETARIES LIMITEDSecretary
●
LATIFUNDIA (REAL ESTATE AGENTS) LTD
Also holds roles at 1 other company
- GEMMA LOUISE NATALIE ΚΩΣΤΑDirector
●
LATIFUNDIA TRADING LIMITED
Also holds roles at 1 other company
- GEMMA LOUISE NATALIE COSTADirector
●
MANOUSARIDIS MINIMARKET
Also holds roles at 3 other companies
- ΑΛΙΟΣΑ ΜΑΝΟΥΣΑΡΙΔΗΣOwner
- ELINA CHEPURNITSKAYADirector
- VADIM CHEPURNITSKIYDirector
●
MATSAS & THEOFANOUS ESTATES LIMITED
Also holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΚΩΣΤΑDirector
- ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑAssistant Secretary
- ΤΖΕΜΜΑ ΛΟΥΙΣ ΝΑΤΑΛΙ ΚΩΣΤΑDirector
●
RESET TRADING LIMITED
Also holds roles at 1 other company
- ΗΒΗ Μ. ΚΥΡΙΑΚΙΔΟΥSecretary
●
SHAHDAD DEALING SERVICES LIMITED
Also holds roles at 9 other companies
- CAVERSHAM SECRETARIES LIMITEDSecretary
- NICK BELLDirector
- RAYMOND TERENCE GIBSONDirector
●
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΔΩΡΑ Μ. ΚΥΡΙΑΚΙΔΟΥSecretary

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

/04

Common questions

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