Who owns ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ?

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

What is ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ's risk level?

ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ 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 ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ

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

ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ — Cyprus person. 34 holdings. Cited to 1 registry.

controls 34 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 34 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 34 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

ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣ
- SKY DRAGON HONOR LIMITED· Director· via Cyprus DRCOR
- CH.C. CUT HAIR STUDIO· Director· via Cyprus DRCOR
- ERGOFIRST MANAGEMENTS LIMITED· Secretary· via Cyprus DRCOR
- SEAMASTERS NAVIGATION LIMITED· Secretary· via Cyprus DRCOR
- CLASSICA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SEAGALO SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- BOROFIELDS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SUMMET OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- TERRAGRA LIMITED· Secretary· via Cyprus DRCOR
- WESINCO TRADING LIMITED· Secretary· via Cyprus DRCOR
- GARDAY ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DUSARO TRADING LIMITED· Director· via Cyprus DRCOR
- CALENOVA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- GLADEN HOLDING LIMITED· Director· via Cyprus DRCOR
- KASSERDOM TRADE LIMITED· Director· via Cyprus DRCOR
- CAPSON ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- SAMARINDA NAVIGATION CO. LIMITED· Director· via Cyprus DRCOR
- THERLOW LIMITED· Director· via Cyprus DRCOR
- POLYDOROS XENOPHONTOS LIMITED· Director· via Cyprus DRCOR
- GERMOLAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- DAZOLAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- GEDIOLAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- FIORE LEVANTE HOLDING LIMITED· Director· via Cyprus DRCOR
- MEDICUM LIMITED· Director· via Cyprus DRCOR
- MIDNES AGENCIES LIMITED· Director· via Cyprus DRCOR
- W.P.F· Director· via Cyprus DRCOR

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

/03

People & control

26 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.

●
BOROFIELDS HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
- ΜΑΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣDirector
●
CALENOVA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
CAPSON ENTERPRISES LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
CH.C. CUT HAIR STUDIO
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
●
CLASSICA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
DAZOLAND PROPERTIES LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥDirector
●
DUSARO TRADING LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
ERGOFIRST MANAGEMENTS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
FIORE LEVANTE HOLDING LIMITED
Also holds roles at 1 other company
- SCRIBA SECRETARIAL LIMITEDSecretary
●
GARDAY ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
GEDIOLAND PROPERTIES LIMITED
Also holds roles at 4 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥDirector
- ΕΥΑΓΟΡΑΣ ΣΩΦΡΟΝΙΟΥDirector
●
GERMOLAND PROPERTIES LIMITED
Also holds roles at 3 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥDirector
- ΕΥΑΓΟΡΑΣ ΣΩΦΡΟΝΙΟΥDirector
●
GLADEN HOLDING LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
KASSERDOM TRADE LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
MEDICUM LIMITED
Also holds roles at 2 other companies
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
MIDNES AGENCIES LIMITED
Also holds roles at 2 other companies
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
●
POLYDOROS XENOPHONTOS LIMITED
Also holds roles at 3 other companies
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
SAMARINDA NAVIGATION CO. LIMITED
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥDirector
●
SEAGALO SHIPPING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
SEAMASTERS NAVIGATION LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
SKY DRAGON HONOR LIMITED
Also holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS CORPORATE SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
●
SUMMET OVERSEAS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
TERRAGRA LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector
●
THERLOW LIMITED
Also holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΠΑΥΛΟΥDirector
●
W.P.F
Also holds roles at 5 other companies
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥSecretary
- ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥDirector
- ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥDirector
●
WESINCO TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΑ ΘΕΟΧΑΡΟΥΣDirector

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

/04

Common questions

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