Who owns ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ?

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

What is ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ's risk level?

ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ 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 ΦΩΤΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ

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

ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΦΩΤΙΑΔΟΥ
- MP DIALOGUE CENTER OF THERAPY· Owner· via Cyprus DRCOR
- AVERTA SMART HDL· Director· via Cyprus DRCOR
- SQ GENERAL TRADING AND CONSULTING LIMITED· Director· via Cyprus DRCOR
- SELECOM DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- MALGOSIA TRADING LIMITED· Director· via Cyprus DRCOR
- SALODER LIMITED· Director· via Cyprus DRCOR
- BRATINA LIMITED· Director· via Cyprus DRCOR
- A. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ — 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 ΦΩΤΙΑΔΟΥ 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 ΜΑΡΙΑ ΦΩΤΙΑΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΦΩΤΙΑΔΗΣDirector
●
AVERTA SMART HDL
Also holds roles at 2 other companies
- X.N. AVERTA INVESTMENTS LTDOwner
- ΓΙΟΛΑ ΗΛΙΑΔΟΥDirector
●
BRATINA LIMITED
Also holds roles at 2 other companies
- ΓΙΟΛΑ ΗΛΙΑΔΟΥDirector
- ΧΡΗΣΤΟΣ ΗΛΙΑΔΗΣSecretary
●
MALGOSIA TRADING LIMITED
Also holds roles at 4 other companies
- ALAN MARLEYDirector
- CYMANCO SERVICES LIMITEDSecretary
- JOHANNE ELLEN MARLEYDirector
●
SALODER LIMITED
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- KIENZLE WILLI FRITZDirector
- ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥDirector
●
SELECOM DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- ΓΙΟΛΑ ΗΛΙΑΔΟΥSecretary
- ΓΙΟΛΑ ΗΛΙΑΔΟΥDirector
●
SQ GENERAL TRADING AND CONSULTING LIMITED
Also holds roles at 3 other companies
- ALEXANDER O. LOBANOVDirector
- CYMANCO SERVICES LIMITEDSecretary
- KIENZLE WILLI FRITZDirector

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

/04

Common questions

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