Who owns ΜΑΡΙΑ ΠΙΤΤΑ?

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

What is ΜΑΡΙΑ ΠΙΤΤΑ's risk level?

ΜΑΡΙΑ ΠΙΤΤΑ 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 ΠΙΤΤΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΙΤΤΑ

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

ΜΑΡΙΑ ΠΙΤΤΑ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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 ΠΙΤΤΑ
- NATEVI CHILDREN WEAR· Owner· via Cyprus DRCOR
- SORTIG MANAGEMENT LTD· Director· via Cyprus DRCOR
- VERFARM HOLDING LTD· Director· via Cyprus DRCOR
- FIXMARKET LIMITED· Director· via Cyprus DRCOR
- ROTADA FOTOVOLD LIMITED· Director· via Cyprus DRCOR
- WARDBASE TRADING LIMITED· Director· via Cyprus DRCOR
- DIGNUS OPEN TRADE LTD· Director· via Cyprus DRCOR
- ZIRAM LIMITED· Director· via Cyprus DRCOR
- FARAGUT LIMITED· Director· via Cyprus DRCOR
- AMETISTO INVESTMENTS LTD· Director· via Cyprus DRCOR
- STRAETE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TOMAICO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- JAVGURA LIMITED· Director· via Cyprus DRCOR
- LEACANTHA LIMITED· Director· via Cyprus DRCOR
- POLICORO LIMITED· Director· via Cyprus DRCOR
- PHARMACY STANISLAVA GEORGIOU LTD· Director· via Cyprus DRCOR
- ΜΑΡΙΑ ΠΙΤΤΑ Ι.Ε.Π.Ε.· Director· via Cyprus DRCOR
- OCTAVUS INVESTMENT LIMITED· Director· via Cyprus DRCOR
- OCTAVUS HOLDING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

19 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.

●
AMETISTO INVESTMENTS LTD
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
DIGNUS OPEN TRADE LTD
Also holds roles at 2 other companies
- MAGNUMSERVE SECRETARIAL LTDSecretary
- ΑΝΘΟΥΛΛΑ ΣΤΕΦΑΝΟΥDirector
●
FARAGUT LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
FIXMARKET LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
JAVGURA LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
LEACANTHA LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
NATEVI CHILDREN WEAR
Also holds roles at 2 other companies
- P.J.P. MAINTENANCE LTDΟμόρρυθμος Συνέταιρος
- "A.S. AIR CONTROL LIMITED"Ομόρρυθμος Συνέταιρος
●
OCTAVUS HOLDING LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΗDirector
●
OCTAVUS INVESTMENT LIMITED
Also holds roles at 2 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΑ ΜΑΝΤΗDirector
●
PHARMACY STANISLAVA GEORGIOU LTD
Also holds roles at 5 other companies
- ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥ Για ΜΕΛΙΣΣΑ ΙΩΑΝΝΑ ΜΟΣΧΑΤΟΥAlternate Director
- ΣΤΑΝΙΣΛΑΒΑ ΓΕΩΡΓΙΟΥDirector
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
POLICORO LIMITED
Also holds roles at 2 other companies
- MAGNUMSERVE (NOMINEES) LTDDirector
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
ROTADA FOTOVOLD LIMITED
Also holds roles at 2 other companies
- ΒΕΡΟΝΙΚΑ ΠΙΤΤΑSecretary
- ΒΕΡΟΝΙΚΑ ΠΙΤΤΑDirector
●
SORTIG MANAGEMENT LTD
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
STRAETE HOLDINGS LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
TOMAICO INVESTMENTS LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
VERFARM HOLDING LTD
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
WARDBASE TRADING LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
ZIRAM LIMITED
Also holds roles at 1 other company
- MAGNUMSERVE SECRETARIAL LTDSecretary
●
ΜΑΡΙΑ ΠΙΤΤΑ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΣ ΓΑΝΙΤΗΣSecretary

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

/04

Common questions

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