---
title: "ΜΑΡΙΑ ΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa064fbb-95c7-584a-9b6c-ea8e7da9784e
json: https://whiteintel.dev/api/public/dossier/aa064fbb-95c7-584a-9b6c-ea8e7da9784e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa064fbb-95c7-584a-9b6c-ea8e7da9784e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa064fbb-95c7-584a-9b6c-ea8e7da9784e  

## Ownership & control

### Holdings / subsidiaries

- **TIMBERTRADE INTERNATIONAL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c69eb4a6-8cad-508c-be4e-df7348cb2e8c
- **TIMBERTRADE INTERNATIONAL (DIRECT) LIMITED** (Authorised Person) — https://whiteintel.dev/entity/1de8f65b-7968-5187-a845-22eb7a34b08d
- **ATLAS PROJECT MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/c0817c4e-673f-51a8-86f3-b86211c46ebc
- **ATLAS PROJECT MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/c0817c4e-673f-51a8-86f3-b86211c46ebc
- **EXACT SYSTEMS SP. Z O.O.** (Owner) — https://whiteintel.dev/entity/7433a0ba-492c-5baa-be46-cec72175791f
- **ALYSSE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/18c74239-0977-5512-bb05-46758b276a60
- **DORADO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/2441bb81-e1d3-5b50-acd9-007987722f34
- **AMANDIER SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/62051fb3-5340-58da-9291-261dc8e85e3a
- **PROTEA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/6cd520c0-08cd-5125-8c19-92f296e4c523
- **AMBROISEE SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/8397a6ef-c70b-515a-9425-6712260f72b1
- **BUXUS SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/c8da0a07-feb7-5ff7-9393-1905751d1d90
- **ΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΣΝΟΥΠΗ** (Owner) — https://whiteintel.dev/entity/416348ff-7349-5a38-acf5-60545f106b9c
- **ΝΗΠΙΑΓΩΓΕΙΟΝ "ΤΑ ΠΡΩΤΑ ΦΤΕΡΟΥΓΙΣΜΑΤΑ"** (Owner) — https://whiteintel.dev/entity/b4c880d2-4afa-56da-a1d8-d4a3bacee2a6
- **STYLE FREEDOM** (Owner) — https://whiteintel.dev/entity/6449efc1-9280-59ec-8a52-4b6b8d4e5c0c
- **ANDREAS DEMETRIOU PSARIS ENTERPRISES** (Secretary) — https://whiteintel.dev/entity/d2a69e0c-408b-52df-a33a-bd9473a7bb05
- **POLYRIZA CONTRACTING** (Director) — https://whiteintel.dev/entity/8098e2ed-715e-55bf-9517-f820d43f660c
- **MASTERSOFT TRAINING CENTER** (Director) — https://whiteintel.dev/entity/f6a08d90-bbfc-583d-ac96-009772a6be3f
- **MASTERSOFT TRAINING CENTER** (Secretary) — https://whiteintel.dev/entity/f6a08d90-bbfc-583d-ac96-009772a6be3f
- **GOLD SHINE TRADING HOUSE** (Director) — https://whiteintel.dev/entity/5ea7053a-6786-5393-96df-8152759d6465
- **ROCSOLANA ALIEN SERVICES** (Director) — https://whiteintel.dev/entity/2dfcab83-6173-5220-9359-b9e6d8987300
- **ROCSOLANA ALIEN SERVICES** (Secretary) — https://whiteintel.dev/entity/2dfcab83-6173-5220-9359-b9e6d8987300
- **C.A. ETERNO GALLERY** (Director) — https://whiteintel.dev/entity/1d2573db-0f41-50b9-9429-4208f7f52ce6
- **ΕΤΟΙΜΑ ΕΝΔΥΜΑΤΑ "ΓΛΥΚΙΑ ΚΑΙ ΟΜΟΡΦΗ ΜΑΜΜΑ"** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/ae0e9a0d-a212-5301-8bc3-df1e72da238a
- **K. KYPROU MEN AND WOMEN FASHION CENTRE** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/dd40459c-3ab0-5e52-98a1-edb9db44f26d
- **M.I. LINGUA SCHOOL OF LANGUAGES** (Owner) — https://whiteintel.dev/entity/09a1cddf-db6f-51c0-8fc5-21cb70b6ee3c
- **MARA MORISSA TRADING** (Owner) — https://whiteintel.dev/entity/ba4b24b9-b1af-518d-a090-55d737db45df
- **LADYBUG BEAUTY SALON BY MARIA IOANNOU** (Owner) — https://whiteintel.dev/entity/b567471f-936f-5f23-9145-d9263a91a595
- **Μ.Ι. TRENCILO** (Owner) — https://whiteintel.dev/entity/a0a2846f-ce09-5927-8e6f-ba0f3aff51ef
- **DING DANG DONG GIFTS** (Owner) — https://whiteintel.dev/entity/8f6e17ab-5ebd-5305-ae79-543699c59d7e
- **M. IOANNOU ACCOUNTANT** (Owner) — https://whiteintel.dev/entity/1c4b5891-3eff-5170-9eb7-47f1f76e27ac
- **THE LEARNING COVE** (Owner) — https://whiteintel.dev/entity/a3341094-d1bb-5fb6-9894-cb73f0a3722b
- **M.I. CHIC FASHION** (Owner) — https://whiteintel.dev/entity/c01b9605-cd68-5b7f-8aa8-279acd2ac104
- **Μ.Ι. STEEL ATO BOUTIQUE** (Owner) — https://whiteintel.dev/entity/22d845b3-e8b9-5974-8ab4-3b24a70146f2
- **MARCHIVE ARCHITECTURAL DESIGN STUDIO** (Owner) — https://whiteintel.dev/entity/51b82682-645c-523a-8c7e-a0de4d82b2e3
- **HELEN TUMELTY MOSAIC STUDIO** (Director) — https://whiteintel.dev/entity/fccb8b6f-8c34-5523-88ed-b5a7698f1285
- **ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΝΙΚΗ Π. ΠΑΣΙΑΡΔΗ** (Secretary) — https://whiteintel.dev/entity/17a88354-f8d6-5d65-8860-898ab0f66450
- **EVM TECHNOLOGIES** (Director) — https://whiteintel.dev/entity/374cd038-a9d2-550a-b99b-e6f3d308bd2c
- **TSIGARIDES R/C RIDE** (Secretary) — https://whiteintel.dev/entity/68fc1cc2-958d-5710-90a6-6647472bcaad
- **Α.Ε.Ι. ARTE ESPRESSO L' ITALIANO** (Director) — https://whiteintel.dev/entity/c6e518b5-1d0c-571c-8b66-961b39975ceb
- **SUPER SAVE MASTOROUDES** (Director) — https://whiteintel.dev/entity/85375596-2b26-503a-a6eb-67ea7b85a93e
- **SWEETSTOP** (Director) — https://whiteintel.dev/entity/c7b3cabc-2231-526b-b4aa-55037884f93f
- **SWEETSTOP** (Secretary) — https://whiteintel.dev/entity/c7b3cabc-2231-526b-b4aa-55037884f93f
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΥΓΧΡΟΝΗ ΓΝΩΣΗ** (Director) — https://whiteintel.dev/entity/fa433a7d-e988-5822-b337-d2679d44c2fa
- **NIKOS IOANNOU JEWELLERS** (Secretary) — https://whiteintel.dev/entity/4025b4d2-d8ee-57ca-9dba-1789737ae3eb
- **M.V.  EASY CLEAN** (Director) — https://whiteintel.dev/entity/d330a07c-67cd-5123-b38e-417dab6ebd1a
- **ΚΑΤΑΝΑΣ ΟΡΓΑΝΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ** (Secretary) — https://whiteintel.dev/entity/ae346cae-2e0b-5331-afc4-c377ec50b616
- **ΚΑΤΑΝΑΣ ΟΡΓΑΝΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ** (Director) — https://whiteintel.dev/entity/ae346cae-2e0b-5331-afc4-c377ec50b616
- **HNB CYPRUS** (Director) — https://whiteintel.dev/entity/fb439669-be1f-5203-a0cc-2ca7db7315d3
- **ΕΥΜΑΡΙΑ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ** (Owner) — https://whiteintel.dev/entity/269453cd-9d52-5c3c-baee-f7d5d32a4d30
- **MYSTIC  BY MARIA IOANNOU** (Owner) — https://whiteintel.dev/entity/cdf20085-ef5f-5d41-b95d-7893fcc50bc1
- **M.I THERAPEDIA CENTER** (Owner) — https://whiteintel.dev/entity/345b14ca-bdf3-5dc3-9213-5d72f9f2e6e8
- **PLAGE NISSI BAY BEACH BAR & RESTAURANT** (Director) — https://whiteintel.dev/entity/a45a6695-46d4-573e-92e9-1706a7bf37af
- **ΖΩΗ Ζ. ΜΕ ΥΓΕΙΑ ΚΕΝΤΡΟ ΚΛΙΝΙΚΗΣ ΔΙΑΙΤΟΛΟΓΙΑΣ ΚΑΙ ΔΙΑΤΡΟΦΟΛΟΓΙΑΣ** (Director) — https://whiteintel.dev/entity/fcfa60e3-f2c0-5f28-b3ee-3e951d52e604
- **ELEPHANTASY CREATIONS** (Director) — https://whiteintel.dev/entity/91311fec-1978-5ce4-87cc-b06b2788a056
- **PEAKS FREQUENCY** (Director) — https://whiteintel.dev/entity/b5064eaf-7d94-52d9-a37f-d79740582abc
- **ABBEYMARK BLUE MEMORIES** (Secretary) — https://whiteintel.dev/entity/1780001a-aae8-5c01-bd54-b4324c94625d
- **ΒΕΑΤ ΤΗΕ ΒLOCK** (Director) — https://whiteintel.dev/entity/f7e4a17c-7992-5af4-8191-7b48f1bc24b7
- **ONYVA** (Secretary) — https://whiteintel.dev/entity/ab3a256b-90dd-566b-bc63-97cb1b52317c
- **STELIOS IOANNOU FURNITURE LIMITED** (Secretary) — https://whiteintel.dev/entity/1ba72dfb-4d93-5d60-a7e4-baf6500cb483
- **MICHALAKIS & GIANNOS FLASHWASH LIMITED** (Director) — https://whiteintel.dev/entity/0c8eb954-6cda-5f53-b7b9-90d27d851fb5
- **MANSARD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/9537fa0d-3d93-50ca-bfbb-b7de4c0904dc
- **MANSARD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9537fa0d-3d93-50ca-bfbb-b7de4c0904dc
- **EPSCO (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/469a4cdd-aeea-5cb7-921e-abe9da06109e
- **EPSCO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/469a4cdd-aeea-5cb7-921e-abe9da06109e
- **SINISTRO TRADE LIMITED** (Director) — https://whiteintel.dev/entity/1a4386f6-6891-56a0-a9f4-f13dbed767ba
- **METIS AMERICAN SPECIALTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/5b79f282-0d12-5886-8222-1d539bf92674
- **ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/6c764144-9918-5e1a-b626-188ffdc3fce2
- **BUTTERFLY LEISURE LIMITED** (Secretary) — https://whiteintel.dev/entity/295e30ea-ba36-5117-8f2c-fd63e6ee5592
- **VAYIASERVUS (NOMINEES) LIMITED** (Secretary) — https://whiteintel.dev/entity/3f5c969e-3878-5ebd-8784-f36d77b49a44
- **DEMETRIS IOANNOU & SONS LIMITED** (Secretary) — https://whiteintel.dev/entity/4d2a5c8c-6eb2-52ab-b608-06d20feb89f8
- **M & E PETROLEUM LIMITED** (Secretary) — https://whiteintel.dev/entity/33dcc749-6622-5147-a45b-c1552d61f8d0
- **M & E PETROLEUM LIMITED** (Director) — https://whiteintel.dev/entity/33dcc749-6622-5147-a45b-c1552d61f8d0
- **DABANVILLE PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/74272476-ad13-54e5-a15a-8b2a08380f09
- **NIKOS IOANNOU JEWELS LTD** (Secretary) — https://whiteintel.dev/entity/a4f913da-8552-5638-a4bb-a38841fd44a8
- **ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΚΑΙ ΓΑΛΑΤΙΑ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/c2e4f446-485f-5a58-a86a-a6990caaf626
- **ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΚΑΙ ΓΑΛΑΤΙΑ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/c2e4f446-485f-5a58-a86a-a6990caaf626
- **TRUSTINO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b79c57a5-2584-5dfc-a80e-c947bc37bf7d
- **DIANEB LIMITED** (Secretary) — https://whiteintel.dev/entity/8abf17f1-ddd5-5cdc-b54c-ab19455cfd88
- **BOHLEN AND DOYEN (BODO MARINER) LIMITED** (Director) — https://whiteintel.dev/entity/32173cd5-cadb-5f7d-b49a-496c56dc1dba
- **UFICIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0b6e9785-afe5-50e9-b945-2af16833e9b1
- **BOHLEN & DOYEN (SHIP MANAGEMENT) LIMITED** (Director) — https://whiteintel.dev/entity/ae8b7538-cbb1-5f51-8cf8-c9e88938b567
- **BOHLEN & DOYEN (HOLDINGS) LIMITED** (Director) — https://whiteintel.dev/entity/81ad3e9d-199f-5cce-a38a-e6ed2063a98a
- **WILD HORSE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fd2c3773-58bb-569d-ab98-cb4b9c5f37f6
- **WILD HORSE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fd2c3773-58bb-569d-ab98-cb4b9c5f37f6
- **GEKAMA SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/9f789f2f-b11d-593a-8bd4-43cb9445eada
- **GEKAMA SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/9f789f2f-b11d-593a-8bd4-43cb9445eada
- **REPHOS CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/6e13b354-2de0-5221-81ae-d01a60c6ea0b
- **BOHLEN & DOYEN SHIPPING (MV BODO INSTALLER) LIMITED** (Director) — https://whiteintel.dev/entity/8645e821-145b-5ff0-b9f3-2664a82e7845
- **BOHLEN & DOYEN SHIPPING (MV ARCOS) LIMITED** (Director) — https://whiteintel.dev/entity/2b23de63-d983-5f46-baac-4bdbfbbc80e6
- **MARFA TOYS LIMITED** (Director) — https://whiteintel.dev/entity/3a3ede94-0d4d-515a-9b64-332b6b9a824a
- **ALISHA LIMITED** (Director) — https://whiteintel.dev/entity/4987b015-6a85-51ee-a34b-f99c063ad867
- **Π. ΜΙΧΑΗΛ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/6b5e5225-650f-58c0-90c5-a320cd7ad73e
- **CH.I. CONSTRUCTIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/9f266c50-0f3b-52a8-81b8-820a3e5ad46b
- **EASTSAXON LIMITED** (Director) — https://whiteintel.dev/entity/f7f83f17-536c-584f-833d-988598d05db8
- **PETROKTISTO CONSTRUCTION & DEVELOPMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/29f9381e-5fc1-5dd2-b220-5b4a29e91b1c
- **EMEI BOUTIQUE LIMITED** (Director) — https://whiteintel.dev/entity/e7f5320b-a185-52bc-ab59-8cc9abd5bfd5
- **FINOCHANCE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/36e0da23-229b-50bc-ae87-ad9766409cb1
- **STRATMARK LIMITED** (Secretary) — https://whiteintel.dev/entity/4fcbc98f-3bbb-5b9c-9739-263b636604b0
- **MARILOR -DESTINATION CHYPRE LIMITED** (Secretary) — https://whiteintel.dev/entity/df7c3660-f259-5466-b27d-92ac53fee3dc
- **DARMILER HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f8545f38-4316-5a2f-81ad-8277bbd2c94d
- **CHRISTIES INVESTMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/e5d36b86-7274-5194-8fb1-433cb382a912
- **BLANTIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/42580db6-d312-5b3a-8eac-677adc152bea
- **BELICA COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/b180b941-3987-5f92-9227-294c2c0b7890
- **CYPRINAL TRADING CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/4142326e-c7ca-5cc7-aab4-0c23b2413cb6
- **STAVROS IOANNOU (CONSTRUCTIONS) LIMITED** (Director) — https://whiteintel.dev/entity/60241ffa-2f2b-5167-b7f9-2be967e76e81
- **KRETACO ROAD LIMITED** (Secretary) — https://whiteintel.dev/entity/329fed3c-064f-5d5c-b4e1-2d762fe43d8b
- **KRETACO ROAD LIMITED** (Director) — https://whiteintel.dev/entity/329fed3c-064f-5d5c-b4e1-2d762fe43d8b
- **HIM ESPERANZA LIMITED** (Secretary) — https://whiteintel.dev/entity/d79a21a6-1f2f-5248-8f5a-c0984f7f624b
- **TAGO SUPER HOMES LIMITED** (Secretary) — https://whiteintel.dev/entity/ba460068-57db-5670-8d37-c3f5e8e89a41
- **XIANG GONG CHINESE RESTAURANT LIMITED** (Secretary) — https://whiteintel.dev/entity/6422feb9-29f5-55fe-9da1-895ee2354757
- **LAIKI FINANCIAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/eb38056f-6d51-5fd2-bf72-c0523f603c9d
- **ΜΙΧΑΛΗΣ Σ. ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/e7579681-0ba0-5d9b-a389-20b972d69e54
- **CON. IOANNOU HOUSING LIMITED** (Secretary) — https://whiteintel.dev/entity/f0ae78cd-df2c-5d44-b3f8-d538a860de4e
- **CALIADNE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/d6751b29-d6a9-55a8-ba30-39f2412ede9c
- **TOSCANA RESTAURANT LIMITED** (Secretary) — https://whiteintel.dev/entity/f28c4339-fa04-559e-b582-1ff40cc02bee
- **CHR. IOANNOU DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/4f962e38-84bd-55a7-b877-14eb96eee1e2
- **CHR. IOANNOU DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/4f962e38-84bd-55a7-b877-14eb96eee1e2
- **CHUMANI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/82be075b-5e1f-50a7-8979-ef1230596c30
- **M.T. MAISON DU CHOCOLAT LIMITED** (Secretary) — https://whiteintel.dev/entity/1cf2372e-79f4-5f00-a4a7-bc3cae16650c
- **CON SINTEZA LIMITED** (Secretary) — https://whiteintel.dev/entity/f76f8c03-3c2e-52ba-98b5-4e1f7b03c050
- **ASHAFT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4429c072-7745-5f96-96b9-94d18abec10c
- **ΠΑΡΑΜΥΘΙΑ ΝΤΟΡΕΜΙΘΙΑ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/46dda0c8-96f2-5e65-966e-a9ff04651869
- **SUNNYDAYS FAMILY ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/a2e2a647-c24e-5e79-ae26-f362b9ed19b0
- **AN.  IOANNOU  DEVELOPERS LIMITED** (Secretary) — https://whiteintel.dev/entity/cbc3c566-0858-52dc-bebf-d8a6edc80f5c
- **NOSTILO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/343618f3-12a4-5df5-9f5f-e5abfd3bb1d9
- **S.G. WORLDWIDE SAFETY SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/fd7335f0-dd3d-5dd1-ba32-79524d7cfdde
- **AMICITIA LIMITED** (Secretary) — https://whiteintel.dev/entity/ee6d3a3c-1356-53b1-be43-d40d3f747c1a
- **AMICITIA LIMITED** (Director) — https://whiteintel.dev/entity/ee6d3a3c-1356-53b1-be43-d40d3f747c1a
- **LEMNUS LIMITED** (Secretary) — https://whiteintel.dev/entity/c29323ef-62c7-5336-8e9f-d77df9a9820e
- **LONEMAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fc0e008a-0428-51b1-9165-938bc5f94832
- **MA & MI MICHAEL LIMITED** (Secretary) — https://whiteintel.dev/entity/526dec4e-403f-5dda-85e9-2a03e1a4c275
- **LISTICO TRADE LIMITED** (Director) — https://whiteintel.dev/entity/f3a68b11-ceff-508d-833b-b07c6d9b29c4
- **LIQUEFIED ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/d76e488f-78e4-5e4d-9e3f-a1c38da81d86
- **RAMALESA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c76b21b2-51de-5ab5-80cb-af29287ecc55
- **CYMARILL LIMITED** (Secretary) — https://whiteintel.dev/entity/56ffd707-2d5f-555b-b368-344c72a58dfa
- **ACTIOGNOMON CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/1d748ef3-5ae9-5285-812d-9f6f30278a56
- **GAIATECH LIMITED** (Director) — https://whiteintel.dev/entity/98372d56-c11a-537e-92d1-c76bdcbcc650
- **ΔΩΡΟΣ ΙΩΑΝΝΟΥ ΛΤΔ** (Director) — https://whiteintel.dev/entity/d8a0ed4c-569a-5da0-aaf1-11f4b3ff2a4b
- **P.D.A.A. LIMITED** (Director) — https://whiteintel.dev/entity/07f243fb-577c-5cf9-b24d-3108a2c76cac
- **V.I. GOLD IS MONEY LIMITED** (Secretary) — https://whiteintel.dev/entity/7e449336-0e56-5ba7-8b09-1a56ef116c53
- **P. CONSTANTINIDES GARAGE LIMITED** (Secretary) — https://whiteintel.dev/entity/3492fc3c-d2f6-5db3-aeff-225722d07c75
- **DYHA LIMITED** (Secretary) — https://whiteintel.dev/entity/1a4a548a-980d-5d08-8272-3770172f5340
- **HIDDENSUN LIMITED** (Director) — https://whiteintel.dev/entity/5fafa23a-b9d2-5481-be47-3ddc4ab8538c
- **BIZIUS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/6ea84629-1971-5eeb-a6e6-e40cebb95a07
- **BUBBLES HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a74fa26c-d597-56be-8775-b6f2866059bc
- **S.A. (LEFKIAS) TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8714efbe-aaab-5803-b7e3-c59b5e6e05bc
- **S.A. PANMARTOS TRADING & INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/14f8f6ee-b863-52a6-a6e8-3cf3127c4fcd
- **O. VARNAVA CREATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/946487f1-5652-5b23-b647-52a159d469ff
- **EQUIX SUPPORT SYSTEM LTD** (Secretary) — https://whiteintel.dev/entity/da233dfe-8045-534a-bf45-faac03095277
- **EQUIX SUPPORT SYSTEM LTD** (Director) — https://whiteintel.dev/entity/da233dfe-8045-534a-bf45-faac03095277
- **ANASTRA PROPERTIES LTD** (Secretary) — https://whiteintel.dev/entity/c43ed4e3-2028-57d3-bc42-8558ad4e4d16
- **J.V.  IACOVOU (TRACHONAS) PROPERTIES LIMITED** (Secretary) — https://whiteintel.dev/entity/6cfe97c3-cc75-55a8-9705-c7261d90d3fc
- **UBRINIA ESTATES LTD** (Director) — https://whiteintel.dev/entity/58d6e5fa-9815-5052-a792-15dbb6a6b188
- **MAI ENTERTAINMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/096687c7-ef73-5536-9c71-de24a8fdb8d1
- **MAI ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/096687c7-ef73-5536-9c71-de24a8fdb8d1
- **V. & J. TRANS LTD** (Director) — https://whiteintel.dev/entity/9bc47cef-67e0-55fa-b7c6-35550aad55ac
- **CONVENIENCE STORE DAVID ORPHANIDES LIMITED** (Secretary) — https://whiteintel.dev/entity/b1ab99ca-69fa-50a2-ab09-7acab96c21ba
- **ΑΝΤΩΝΗΣ Ε. Χ’’ ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/6dad168b-b5a3-58de-9aca-31247f632516
- **ZENCY HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1935f6be-04dd-5298-a87c-6a66fb02ee0e
- **CORENET HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/e90d1f56-6923-5bf9-97f0-a181d984939a
- **A. &  A. COPY CAT LTD** (Secretary) — https://whiteintel.dev/entity/98f8cf04-3293-53d7-8ddc-c6cad97e3a11
- **A. &  A. COPY CAT LTD** (Director) — https://whiteintel.dev/entity/98f8cf04-3293-53d7-8ddc-c6cad97e3a11
- **J & J PRAXIS LIMITED** (Secretary) — https://whiteintel.dev/entity/afccbfef-e929-5e5c-a496-affa0f8262e9
- **J & J PRAXIS LIMITED** (Director) — https://whiteintel.dev/entity/afccbfef-e929-5e5c-a496-affa0f8262e9
- **AMPHIETIS LIMITED** (Secretary) — https://whiteintel.dev/entity/a9955d4e-3ba6-5282-8c45-cb026daacf9c
- **PLAYTECH SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/98309221-766b-551f-9f79-97f7d46b8a10
- **LORELL LIMITED** (Director) — https://whiteintel.dev/entity/df6295eb-c8ad-5f06-9f30-5593ffbddfba
- **S.X GARAGE LIMITED** (Secretary) — https://whiteintel.dev/entity/9e86d039-1c4c-516b-a886-67e9923efc8a
- **M. IOANNOU FASHION LIMITED** (Secretary) — https://whiteintel.dev/entity/fd5c09d8-a3e3-52b7-83e0-2d29fc0709c7
- **M. IOANNOU FASHION LIMITED** (Director) — https://whiteintel.dev/entity/fd5c09d8-a3e3-52b7-83e0-2d29fc0709c7
- **KIPTELCOM LTD** (Secretary) — https://whiteintel.dev/entity/4b6ac15f-f342-58e4-a1ca-48be43787fbe
- **KIPTELCOM LTD** (Director) — https://whiteintel.dev/entity/4b6ac15f-f342-58e4-a1ca-48be43787fbe
- **ΘΕΟΔΩΡΟΣ E ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/1d8710ee-293a-5e95-a485-0e7ccf78ea7c
- **ΘΕΟΔΩΡΟΣ E ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/1d8710ee-293a-5e95-a485-0e7ccf78ea7c
- **CHRISOLY CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/d91f3245-90e9-59a9-ab88-abde85e739e9
- **CHRISOLY CONSULTING LTD** (Director) — https://whiteintel.dev/entity/d91f3245-90e9-59a9-ab88-abde85e739e9
- **AVANCIO LTD** (Director) — https://whiteintel.dev/entity/331a7c40-480c-58c7-9017-d0bfd96f239d
- **JOMINAR TRADING AND SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/3c3edad2-12d3-5af6-8677-7183092e51d6
- **INDUSIUM LTD** (Secretary) — https://whiteintel.dev/entity/f37d507d-8bc0-5a6f-ba47-ec3215c2a998
- **INTERZOO IMPORTS-EXPORTS LIMITED** (Secretary) — https://whiteintel.dev/entity/7b4cb4cd-0fcc-5bf4-b995-a8a88d5a51e9
- **INTERZOO IMPORTS-EXPORTS LIMITED** (Director) — https://whiteintel.dev/entity/7b4cb4cd-0fcc-5bf4-b995-a8a88d5a51e9
- **ARASANA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8eb4f4e9-bf31-53b6-afa7-0522d1f69a63
- **LONGWING UKRAINE LIMITED** (Director) — https://whiteintel.dev/entity/54848ee4-05a0-597c-a186-0c1be93c0e00
- **EVELTHON IOANNOU TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/46f59ac6-43a2-521b-82e8-c595241080c7
- **ATARAXY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/4fdd54b1-16af-55c7-8256-1bac900ba076
- **EPSCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/36a1228a-cbf5-5183-ae34-0d2f062b50b8
- **EPSCO HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/36a1228a-cbf5-5183-ae34-0d2f062b50b8
- **TAPANTARI LIMITED** (Secretary) — https://whiteintel.dev/entity/35b81339-fe56-5b57-85d4-550a0c92f533
- **FAPILON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7f7414ba-9efa-5289-b22e-c7b9e29f817e
- **EL.CHA.DEL. LIMITED** (Secretary) — https://whiteintel.dev/entity/dbdbd41c-832d-56c7-b381-17b6cfdb92ea
- **EVELTHON IOANNOU TRADING LIMITED** (Director) — https://whiteintel.dev/entity/46f59ac6-43a2-521b-82e8-c595241080c7
- **NAYPOL TRADING LTD** (Director) — https://whiteintel.dev/entity/bb5bf567-3378-5eff-b614-49cae47a0103
- **MDSJ HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/ca8a9ac6-c051-58ad-8f4c-5f0fbc8fbc5e
- **DOBLAR HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a641f95f-31a2-5412-b1d3-e1f7bfd7f871
- **POMATRO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a5a19af1-288c-5b20-8937-1c144ee08cf8
- **REXPLON HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/70c45fcd-a3b5-5125-aca1-2700b40a08c0
- **S & G IOANNOU CONSTRUCTORS LTD** (Secretary) — https://whiteintel.dev/entity/87ff57f1-a72b-5e58-9a34-635f1499cf79
- **S & G IOANNOU CONSTRUCTORS LTD** (Director) — https://whiteintel.dev/entity/87ff57f1-a72b-5e58-9a34-635f1499cf79
- **PORTIM HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/54a27a7c-4a3b-5056-95a6-8403eda21b5d
- **HYDRIS CONSTRUCTIONS LTD** (Director) — https://whiteintel.dev/entity/88d8b961-a374-5e32-9272-f2b3c954e85a

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/aa064fbb-95c7-584a-9b6c-ea8e7da9784e · Structured JSON: https://whiteintel.dev/api/public/dossier/aa064fbb-95c7-584a-9b6c-ea8e7da9784e._

_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"._