Who owns ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ?

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

What is ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ's risk level?

ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ 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 ΚΑΡΑΠΑΤΕΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ

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

ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 ΚΑΡΑΠΑΤΕΑΣ
- MARIOS KARAPATEAS ELECTRICAL APPLIANCES· Owner· via Cyprus DRCOR
- C & T SUNFLOWERS & BUSY BEES PRIVATE KINDERGARTEN & NURSERY CENTER· Director· via Cyprus DRCOR
- SFIKA CREATIVE STUDIO· Director· via Cyprus DRCOR
- M.K. AUTODIRECT CAR RENTALS LTD· Director· via Cyprus DRCOR
- K.K. MY PARKING SERVICES LTD· Director· via Cyprus DRCOR
- K.T. AUTODIRECT PARKING SERVICES LTD· Director· via Cyprus DRCOR
- BERGONDO LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
BERGONDO LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥSecretary
●
C & T SUNFLOWERS & BUSY BEES PRIVATE KINDERGARTEN & NURSERY CENTER
Also holds roles at 3 other companies
- C.T. SUNFLOWERS & BUSY BEES LIMITEDOwner
- ΡΙΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΜΑΡΚΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
●
K.K. MY PARKING SERVICES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥSecretary
●
K.T. AUTODIRECT PARKING SERVICES LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥSecretary
●
M.K. AUTODIRECT CAR RENTALS LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥSecretary
●
SFIKA CREATIVE STUDIO
Also holds roles at 3 other companies
- ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥOwner
- ΕΥΤΥΧΙΑ ΗΛΙΑDirector
- ΡΙΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥSecretary

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

/04

Common questions

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