Who owns ΜΑΡΙΑ ΣΥΜΕΟΥ?

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

What is ΜΑΡΙΑ ΣΥΜΕΟΥ's risk level?

ΜΑΡΙΑ ΣΥΜΕΟΥ 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 ΣΥΜΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΣΥΜΕΟΥ

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

ΜΑΡΙΑ ΣΥΜΕΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΣΥΜΕΟΥ
- Ο ΚΗΠΟΣ ΤΗΣ ΓΕΣΘΗΜΑΝΗ· Owner· via Cyprus DRCOR
- P.A.V. ENTHYMIO· Director· via Cyprus DRCOR
- GEORGIES FRYDAS GRILL· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M.S. ACCESS MANAGEMENT AND SERVICES· Director· via Cyprus DRCOR
- BEAUTY HAVEN BY TONIA K. NAOUM· Director· via Cyprus DRCOR
- MR. GARDEN CY BY KONIKKOS KIRIAKOS· Director· via Cyprus DRCOR
- F.P. CYPRUS RENTAL GAMES· Director· via Cyprus DRCOR
- ANTIPEST· Director· via Cyprus DRCOR
- Y & F SPARTAN PLASTERING LIMITED· Secretary· via Cyprus DRCOR
- H.L.S. DEVELOPERS LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- M.N.A. ODONTO GALLERY LIMITED· Secretary· via Cyprus DRCOR
- A.S. SYMEOU TRADING LIMITED· Secretary· via Cyprus DRCOR
- MSDL MEDITERRANEAN ENERGY SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

12 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.M.S. ACCESS MANAGEMENT AND SERVICES
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΟΥΛΛΗΣOwner
- ΚΩΣΤΑΣ ΠΑΤΤΙΧΗΣSecretary
- ΚΩΣΤΑΣ ΠΑΤΤΙΧΗΣDirector
●
A.S. SYMEOU TRADING LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΥΜΕΟΥDirector
●
ANTIPEST
Also holds roles at 3 other companies
- LAYALINA LTDOwner
- ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥSecretary
- ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥDirector
●
BEAUTY HAVEN BY TONIA K. NAOUM
Also holds roles at 4 other companies
- ΤΟΝΙΑ ΚΟΝΝΑΡΗ ΝΑΟΥΜOwner
- ΝΙΚΟΛΑΣ ΛΕΟΝΑΡΤΟDirector
- ΣΟΛΩΝ ΣΥΜΕΟΥSecretary
●
F.P. CYPRUS RENTAL GAMES
Also holds roles at 2 other companies
- ΦΩΤΗΣ ΠΑΠΑΣΑΒΒΑΣOwner
- ΝΙΚΟΣ ΚΙΤΗΡΗΣSecretary
●
GEORGIES FRYDAS GRILL
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΦΡΥΔΑΣOwner
- VK BRIGHTSKY INVESTMENTS LIMITEDΟμόρρυθμος Συνέταιρος
- ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥΕτερόρρυθμος Συνέταιρος
●
H.L.S. DEVELOPERS LΙΜΙTΕD
Also holds roles at 1 other company
- ΕΛΕΝΗ ΣΥΜΕΟΥDirector
●
M.N.A. ODONTO GALLERY LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
●
MR. GARDEN CY BY KONIKKOS KIRIAKOS
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΝΙΚΚΟΣOwner
- ΝΙΚΟΛΑΣ ΛΕΟΝΑΡΤΟDirector
- ΣΟΛΩΝ ΣΥΜΕΟΥSecretary
●
MSDL MEDITERRANEAN ENERGY SERVICES LTD
Also holds roles at 1 other company
- LIUDMILA PAVLOVADirector
●
P.A.V. ENTHYMIO
Also holds roles at 5 other companies
- ΓΙΑΝΝΗΣ ΠΕΛΕΚΑΝΟΣOwner
- ΦΩΤΕΙΝΗ ΣΑΒΒΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΣΥΜΕΟΥDirector
●
Y & F SPARTAN PLASTERING LIMITED
Also holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector

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

/04

Common questions

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