- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
Maria Vrachimi
Maria Vrachimi — Cyprus company (icij:icijol-24093). 8 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
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.
None in current sources.
- Maria Vrachimi
- ALERO LIMITED· director of
- GOAL SERVICES LTD· director of
- FAST-TRADE LIMITED· director of
- ALPHA FINANCE SERVICES LIMITED· director of
- SOLUCE LIMITED· director of
- VIRIS Limited· director of
- i-Tec-RSA Limited· director of
- XABAN LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Vrachimi — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Vrachimi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Vrachimi is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- ALERO LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Intermax Nominees Limitedshareholder of
- ALPHA FINANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- Intermax Nominees Limitedshareholder of
- Intermax Nominees Limitedsecretary of
- Iosif Vrachimisdirector of
- FAST-TRADE LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Intermax Nominees Limitedshareholder of
- GOAL SERVICES LTDAlso holds roles at 4 other companies
- Intermax Nominees Limitedsecretary of
- Intermax Nominees Limitedshareholder of
- Iosif Vrachimisdirector of
- i-Tec-RSA LimitedAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Intermax Nominees Limitedshareholder of
- SOLUCE LIMITEDAlso holds roles at 3 other companies
- Intermax Nominees Limitedshareholder of
- InterMax Nominees Ltd.secretary of
- Iosif Vrachimisdirector of
- VIRIS LimitedAlso holds roles at 2 other companies
- Intemax Nominees Limitedshareholder of
- Iosif Vrachimisdirector of
- XABAN LIMITEDAlso holds roles at 2 other companies
- Iosif Vrachimisdirector of
- Intermax Nominees Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Vrachimi?
- What is Maria Vrachimi's risk level?
- Where does Maria Vrachimi appear across sources?
Community intel
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