Who owns ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥ?

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

What is ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥ's risk level?

ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥ 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 ΣΟΥΡΟΥΛΛΑ ΚΕΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥ

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

ΜΑΡΙΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΣΟΥΡΟΥΛΛΑ ΚΕΥ
- ALORA HOTEL APPARTMENTS· Owner· via Cyprus DRCOR
- PROLIFIC TRADING· Secretary· via Cyprus DRCOR
- GAFE LTD· Director· via Cyprus DRCOR
- ST. LAZARUS LIVING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
ALORA HOTEL APPARTMENTS
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥΟμόρρυθμος Συνέταιρος
- KAKENA PROPERTY 2 LTDΟμόρρυθμος Συνέταιρος
●
GAFE LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥSecretary
●
PROLIFIC TRADING
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΙΩΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣDirector
●
ST. LAZARUS LIVING LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΣΟΥΡΟΥΛΛΑΣ ΑΥΞΕΝΤΙΟΥDirector

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

/04

Common questions

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