Who owns ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ?

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

What is ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ's risk level?

ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ 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 ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ

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

ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΠΡΟΚΟΠΙΟΥ ΚΥΡΙΑΚΙΔΟΥ
- MODERATOR INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- INTEL ENGINEERING & CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MARKMASS HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- A. POLYKARPOU & CO. SERVICES LIMITED· Secretary· via Cyprus DRCOR
- L` ALDEA SHOP LIMITED· Secretary· via Cyprus DRCOR
- ADREVIA TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- ΤΡΙΚΟΥΤΣΙΗ & ΠΕΤΡΟΥ ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- HITSTAR SERVICES LIMITED· Secretary· via Cyprus DRCOR
- AL YASIN MOHAMED ABDULKARIM CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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. POLYKARPOU & CO. SERVICES LIMITED
Also holds roles at 2 other companies
- ΑΛΚΙΒΙΑΔΗΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΒΑΣΙΛΙΚΗ ΠΟΛΥΚΑΡΠΟΥDirector
●
ADREVIA TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- ΕΥΘΥΜΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
AL YASIN MOHAMED ABDULKARIM CONSTRUCTIONS LTD
Also holds roles at 1 other company
- AL YASIN MOHAMEDDirector
●
INTEL ENGINEERING & CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΑΥΛΩΝΙΤΗΣDirector
●
L` ALDEA SHOP LIMITED
Also holds roles at 1 other company
- ΤΙΜΟΚΛΕΙΑ ΑΝΤΩΝΙΟΥDirector
●
MARKMASS HOLDINGS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
MODERATOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
ΤΡΙΚΟΥΤΣΙΗ & ΠΕΤΡΟΥ ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΤΡΙΚΟΥΤΣΙΗΣDirector
- ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΟΥDirector

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

/04

Common questions

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