Who owns ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ?

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

What is ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ's risk level?

ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ 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 ΠΕΤΡΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ

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

ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 ΠΕΤΡΙΔΟΥ
- SIMPLY PILATES STUDIO MARIA PETRIDOU· Owner· via Cyprus DRCOR
- THE ORIGINAL HOMEMAKER M.P.S.· Owner· via Cyprus DRCOR
- ARTS QUORUM LIMITED· Secretary· via Cyprus DRCOR
- ASBISC ENTERPRISES PLC· Director· via Cyprus DRCOR
- A & M (ABSOLUTELY FABULOUS) LIMITED· Director· via Cyprus DRCOR
- ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- VALUEACHIEVE SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- CHAZEY PARTNERS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- ARTS QUORUM PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- VALUEACHIEVE NOMINEES LIMITED· Director· via Cyprus DRCOR
- EXQUISITUS CONSULTING LTD· Secretary· via Cyprus DRCOR
- ORBIC POSITIVE INVESTMENTS LTD· Director· via Cyprus DRCOR
- DANIX INVESTMENTS LTD· Director· via Cyprus DRCOR
- NPB DISTRIBUTION LTD· Director· via Cyprus DRCOR
- TRIPLE7 CAPITAL MANAGEMENT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

15 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 & M (ABSOLUTELY FABULOUS) LIMITED
Also holds roles at 2 other companies
- ΑΝΑΜΠΕΛ ΔΩΡΙΤΟΥDirector
- ΛΙΑ ΠΕΤΡΙΔΟΥSecretary
●
ARTS QUORUM LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣDirector
- ΛΙΑ ΠΕΤΡΙΔΟΥDirector

13 additional parties & networkSTANDARD

●
ARTS QUORUM PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΑΡΙΑΝΑ ΠΕΤΡΙΔΟΥDirector
- ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣDirector
- ΛΙΑ ΠΕΤΡΙΔΟΥDirector
●
ASBISC ENTERPRISES PLC
Also holds roles at 9 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- JAAN KRISTIAN TEARDirector
- ΙΟΥΛΙΑ ΠΡΥΧΟΝΤΚΟDirector
●
CHAZEY PARTNERS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- DAVID O΄SULLIVANDirector
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
DANIX INVESTMENTS LTD
Also holds roles at 1 other company
- VALUEACHIEVE BUSINESS SERVICES LIMITEDSecretary
●
EXQUISITUS CONSULTING LTD
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
NPB DISTRIBUTION LTD
Also holds roles at 1 other company
- VALUEACHIEVE NOMINEES LIMITEDSecretary
●
ORBIC POSITIVE INVESTMENTS LTD
Also holds roles at 1 other company
- VALUEACHIEVE BUSINESS SERVICES LIMITEDSecretary
●
SIMPLY PILATES STUDIO MARIA PETRIDOU
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΠΑΙΔΟΝΟΜΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΠΑΙΔΟΝΟΜΟΥDirector
- ΣΟΦΙΑ ΠΑΙΔΟΝΟΜΟΥDirector
●
THE ORIGINAL HOMEMAKER M.P.S.
Also holds roles at 3 other companies
- ΕΦΗ ΘΕΟΚΛΕΟΥΣSecretary
- ΕΦΗ ΘΕΟΚΛΕΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΠΑΠΟΥΤΕΣDirector
●
TRIPLE7 CAPITAL MANAGEMENT LTD
Also holds roles at 1 other company
- DENEO MANAGEMENT LTDSecretary
●
VALUEACHIEVE NOMINEES LIMITED
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
VALUEACHIEVE SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥDirector

●
ARTS QUORUM PROPERTIES LIMITED
Also holds roles at 3 other companies
- ΑΡΙΑΝΑ ΠΕΤΡΙΔΟΥDirector
- ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣDirector
- ΛΙΑ ΠΕΤΡΙΔΟΥDirector
●
ASBISC ENTERPRISES PLC
Also holds roles at 9 other companies
- ALFO SECRETARIAL LIMITEDSecretary
- JAAN KRISTIAN TEARDirector
- ΙΟΥΛΙΑ ΠΡΥΧΟΝΤΚΟDirector
●
CHAZEY PARTNERS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- DAVID O΄SULLIVANDirector
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
DANIX INVESTMENTS LTD
Also holds roles at 1 other company
- VALUEACHIEVE BUSINESS SERVICES LIMITEDSecretary
●
EXQUISITUS CONSULTING LTD
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
NPB DISTRIBUTION LTD
Also holds roles at 1 other company
- VALUEACHIEVE NOMINEES LIMITEDSecretary
●
ORBIC POSITIVE INVESTMENTS LTD
Also holds roles at 1 other company
- VALUEACHIEVE BUSINESS SERVICES LIMITEDSecretary
●
SIMPLY PILATES STUDIO MARIA PETRIDOU
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΠΑΙΔΟΝΟΜΟΥSecretary
- ΜΙΧΑΛΑΚΗΣ ΠΑΙΔΟΝΟΜΟΥDirector
- ΣΟΦΙΑ ΠΑΙΔΟΝΟΜΟΥDirector
●
THE ORIGINAL HOMEMAKER M.P.S.
Also holds roles at 3 other companies
- ΕΦΗ ΘΕΟΚΛΕΟΥΣSecretary
- ΕΦΗ ΘΕΟΚΛΕΟΥΣDirector
- ΝΕΟΦΥΤΟΣ ΠΑΠΟΥΤΕΣDirector
●
TRIPLE7 CAPITAL MANAGEMENT LTD
Also holds roles at 1 other company
- DENEO MANAGEMENT LTDSecretary
●
VALUEACHIEVE NOMINEES LIMITED
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
VALUEACHIEVE SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣSecretary
- ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΟΔΕΣΤΟΥDirector

Unlock all 15 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ 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 ΠΕΤΡΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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