Who owns ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ?

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

What is ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ's risk level?

ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ 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 ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ

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

ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ — 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

ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ
- T.V.6 CHANNEL· Assistant Secretary· via Cyprus DRCOR
- PERSINA CENTER· Secretary· via Cyprus DRCOR
- C.A.M.O. SERVICES· Secretary· via Cyprus DRCOR
- DRC TRAINING CENTER· Secretary· via Cyprus DRCOR
- PROAPHALI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- THE CAR SHOP CYPRUS I.M. LTD· Secretary· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ — 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 ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΓΑΡΙΤΑ ΜΙΤΑ 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.

●
C.A.M.O. SERVICES
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΟΛΥΜΠΙΟΣOwner
- ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥDirector
- ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ Για ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥAlternate Director
●
DRC TRAINING CENTER
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ Για ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥAlternate Director
- ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥDirector
●
PERSINA CENTER
Also holds roles at 3 other companies
- REJA SEMSARIEHOwner
- ΑΛΕΞΑΝΔΡΑ ΚΛΕΟΒΟΥΛΟΥDirector
- ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥDirector
●
PROAPHALI HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥDirector
- ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥDirector
●
T.V.6 CHANNEL
Also holds roles at 6 other companies
- T.V. 6 LIMITEDOwner
- ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥDirector
●
THE CAR SHOP CYPRUS I.M. LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΜΙΤΑΣDirector
●
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΓΕΦΥΡΕΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΤΑDirector

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

/04

Common questions

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