---
title: "S.A. MADDIER SHOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3
json: https://whiteintel.dev/api/public/dossier/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3
identifier: cy-reg:51407
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# S.A. MADDIER SHOP

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:51407`  
**Canonical dossier:** https://whiteintel.dev/entity/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3  

## Registry profile

- **Status:** Registered  
- **Legal form:** `Business name`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Ownership & control

### Owners / controllers

- **ΣΩΚΡΑΤΗΣ ΛΟΙΖΙΔΗΣ** (Owner) — https://whiteintel.dev/entity/2976e427-abbb-576b-888f-70de653e737c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.A. MADDIER SHOP**. Human view: https://whiteintel.dev/entity/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a11faeff-cc0a-511f-8a26-ac43d8f9e6c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._