Who owns ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ?

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

What is ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ's risk level?

ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ

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

ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΑΘΑΝΑΣΙΟΥ
- SINORO HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KELLY'S BAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- S. N. P. RADIO CONTROL HOBBIES· Director· via Cyprus DRCOR
- KOKONA BOUTIQUE· Owner· via Cyprus DRCOR
- PROBANDO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- S & M DVD CHOICES LIMITED· Secretary· via Cyprus DRCOR
- FILMAR LIMITED· Secretary· via Cyprus DRCOR
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- M. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- MASO STRATEGIC LIMITED· Secretary· via Cyprus DRCOR
- MASO DUBAI TRADING LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
FILMAR LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
KELLY'S BAR
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
- ΔΕΣΠΟΙΝΑ ΛΕΙΒΑΔΙΩΤΗΟμόρρυθμος Συνέταιρος
●
MASO DUBAI TRADING LTD
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥSecretary
●
MASO STRATEGIC LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
PROBANDO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΑΚΡΥΓΙΩΡΓΗΣDirector
●
S & M DVD CHOICES LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΦΙΛΙΠΠΟΥDirector
●
S. N. P. RADIO CONTROL HOBBIES
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΠΡΟΚΟΠΙΟΥOwner
- ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥDirector
- ΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥSecretary
●
SINORO HOTEL APARTMENTS
Also holds roles at 2 other companies
- CHATTALAS BROS LIMITEDOwner
- ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΟΥΟμόρρυθμος Συνέταιρος
●
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary

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

/04

Common questions

Who owns ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ?: No ownership or control links for ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ's risk level?: ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ appear across sources?: ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥ 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 ΑΘΑΝΑΣΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…