Who owns ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ?

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

What is ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ's risk level?

ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ 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 ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ

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

UnscoredPersonCY

controls 27 companies

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 27 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

ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ
- EXEFECTO CREATIONS· Owner· via Cyprus DRCOR
- MAVROUDES EXTERMINATOR OF PESTS· Owner· via Cyprus DRCOR
- A.S. VIVERE HOMES· Director· via Cyprus DRCOR
- Μ.Π.Γ. ΘΕΑΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΠΑΦΟΥ· Director· via Cyprus DRCOR
- BADOLINA· Director· via Cyprus DRCOR
- AL-SEDK TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- ΧΡΙΣΤΑΚΗΣ ΜΑΥΡΟΥΔΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΚΙΝΗΤΑ ΕΤΑΙΡΕΙΑΣ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- M. MAVROUDIS ENTERPRISES LTD· Director· via Cyprus DRCOR
- DEMARI POSEIDON LTD· Director· via Cyprus DRCOR
- SAVVAS & PEPIS TRADING LIMITED· Secretary· via Cyprus DRCOR
- WANMA LIMITED· Secretary· via Cyprus DRCOR
- A. A. A. M. CO. LTD· Secretary· via Cyprus DRCOR
- MM & LD ENERGY LTD· Secretary· via Cyprus DRCOR
- ZEPNIK EXPORTS LTD· Secretary· via Cyprus DRCOR
- CHIMONANTHOS LTD· Director· via Cyprus DRCOR
- F.C.D.B. MAVROUDIS LIMITED· Director· via Cyprus DRCOR
- ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ ΛΤΔ· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

15 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.

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A.S. VIVERE HOMES
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥOwner
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΥΔΗΣSecretary
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AL-SEDK TRADING CO. LIMITED
Also holds roles at 1 other company
- ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
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BADOLINA
Also holds roles at 3 other companies
- TRICOLORE PASTA 002 LTDOwner
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΥΔΗΣSecretary
- ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΥΔΗΣDirector
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CHIMONANTHOS LTD
Also holds roles at 2 other companies
- ΑΝΤΡΟΥΛΛΑ ΚΑΣΑΠΗ ΜΑΥΡΟΥΔΗSecretary
- ΜΑΡΙΑ ΧΑΤΖΗΙΩΣΗΦ ΛΟΙΖΟΥDirector
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DEMARI POSEIDON LTD
Also holds roles at 2 other companies
- ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣDirector
- ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣSecretary
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EXEFECTO CREATIONS
Also holds roles at 3 other companies
- FATHI ABDEL OADER ABU SOUD SULTANSecretary
- GHAZI ABDEL OADER-HUSEINIDirector
- FATHI ABDEL OADER ABU SOUD SULTANDirector
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M. MAVROUDIS ENTERPRISES LTD
Also holds roles at 1 other company
- ΜΗΛΙΤΣΑ ΜΑΥΡΟΥΔΗSecretary
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MAVROUDES EXTERMINATOR OF PESTS
Also holds roles at 4 other companies
- ALEXANDER SERGEEVICH POULOUIANOVDirector
- DEMETRI BORISOVICH SLAVOUDSKIDirector
- ΑΓΑΘΗ ΧΡ. ΜΑΚΡΗSecretary
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MM & LD ENERGY LTD
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
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SAVVAS & PEPIS TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥΔΗDirector
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WANMA LIMITED
Also holds roles at 1 other company
- XIAOYU WANGDirector
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ZEPNIK EXPORTS LTD
Also holds roles at 2 other companies
- HUALI CHEDirector
- ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣDirector
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ΑΚΙΝΗΤΑ ΕΤΑΙΡΕΙΑΣ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΓΙΑΝΝΗDirector
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ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗSecretary
- ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣDirector
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Μ.Π.Γ. ΘΕΑΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΠΑΦΟΥ
Also holds roles at 3 other companies
- Ε.M.Π. ΘΕΑΤΡΙΚΟΣ ΟΜΙΛΟΣ ΛΙΜΙΤΕΔOwner
- ΗΡΩ ΜΑΥΡΟΥΔΗDirector
- ΜΑΡΙΝΑ ΜΑΥΡΟΥΔΗSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗ. 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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