Who owns TOTALSERVE MANAGEMENT (HELLAS) LIMITED?

No ownership or control links for TOTALSERVE MANAGEMENT (HELLAS) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOTALSERVE MANAGEMENT (HELLAS) LIMITED's risk level?

TOTALSERVE MANAGEMENT (HELLAS) LIMITED 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 TOTALSERVE MANAGEMENT (HELLAS) LIMITED appear across sources?

TOTALSERVE MANAGEMENT (HELLAS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage

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TOTALSERVE MANAGEMENT (HELLAS) LIMITED

Name: TOTALSERVE MANAGEMENT (HELLAS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOTALSERVE MANAGEMENT (HELLAS) LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOTALSERVE MANAGEMENT (HELLAS) LIMITED
- SNQ DIGITAL· Secretary· via Cyprus DRCOR
- THE CLASS BY MARILENA DIMITRIOU· Secretary· via Cyprus DRCOR
- EMPYREAM TRADING LIMITED· Secretary· via Cyprus DRCOR
- COMPLA PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- ARMA MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- BREVIA TRADING LIMITED· Secretary· via Cyprus DRCOR
- EXPOTEX TRADING LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTALSERVE MANAGEMENT (HELLAS) LIMITED — 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 TOTALSERVE MANAGEMENT (HELLAS) LIMITED 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

6 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.

●
ARMA MANAGEMENT LIMITED
Also holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΚΟΡΑΛΗDirector
●
BREVIA TRADING LIMITED
Also holds roles at 1 other company
- ATLAS ALPHA SERVICES LIMITEDDirector
●
COMPLA PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
●
EMPYREAM TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΗ ΤΡΥΦΩΝΟΣDirector
●
SNQ DIGITAL
Also holds roles at 2 other companies
- CYBEROPSIS WEBDATA LIMITEDOwner
- ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΑΚΟΠΟΥΛΟΣDirector
●
THE CLASS BY MARILENA DIMITRIOU
Also holds roles at 2 other companies
- ΜΑΡΙΛΕΝΑ ΔΗΜΗΤΡΙΟΥOwner
- ATLAS ALPHA SERVICES LIMITEDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTALSERVE MANAGEMENT (HELLAS) LIMITED. 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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