Who owns ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ?

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

What is ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ's risk level?

ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ 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 ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ

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

ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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 ΠΑΡΑΣΚΕΥΑ
- ΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"· Director· via Cyprus DRCOR
- DULCE NINO· Owner· via Cyprus DRCOR
- ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- COPPERBLUE MEDIA LIMITED· Secretary· via Cyprus DRCOR
- MOUSIMO TRADING LIMITED· Secretary· via Cyprus DRCOR
- CHRISTOU & PARASKEVA MEDICAL LASER CENTRE LIMITED· Secretary· via Cyprus DRCOR
- ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- AM. D.P. ELECTRICAL SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- BELLO COLORE LIMITED· Secretary· via Cyprus DRCOR
- MARIA PARASKEUA BEAUTY & HEALTH CLUB LTD· Director· via Cyprus DRCOR
- GANO EXCEL CYPRUS LTD· Director· via Cyprus DRCOR
- YALEMNIA LIMITED· Secretary· via Cyprus DRCOR
- J & M NAILSHOP LTD· Secretary· via Cyprus DRCOR
- ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AM. D.P. ELECTRICAL SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΑΝΤΩΝΑDirector
●
CHRISTOU & PARASKEVA MEDICAL LASER CENTRE LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥDirector
●
COPPERBLUE MEDIA LIMITED
Also holds roles at 1 other company
- ΣΟΦΙΑ ΠΑΡΑΣΚΕΥΑDirector
●
DULCE NINO
Also holds roles at 3 other companies
- ΘΩΜΑΣ ΑΝΔΡΕΟΥSecretary
- ΘΩΜΑΣ ΑΝΔΡΕΟΥDirector
- ΠΕΡΙΚΛΗΣ ΑΝΔΡΕΟΥDirector
●
GANO EXCEL CYPRUS LTD
Also holds roles at 1 other company
- ΜΕΛΙΝΑ ΠΑΡΑΣΚΕΥΑSecretary
●
MOUSIMO TRADING LIMITED
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
●
ΠΑΡΑΣΚΕΥΑ & ΜΗΛΙΑΤΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΓΓΕΛΟΣ ΜΗΛΙΑΤΗΣDirector
- ΧΡΗΣΤΟΣ ΠΑΡΑΣΚΕΥΑDirector
●
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔ
Also holds roles at 2 other companies
- ΜΕΛΙΝΑ ΠΑΡΑΣΚΕΥΑDirector
- ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΣDirector
●
ΨΗΤΟΠΩΛΕΙΟΝ "ΤΑ ΛΑΔΑΔΙΚΑ"
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΛΑΜΠΡΙΝΙΔΟΥOwner
- ΛΕΥΚΙΟΣ ΜΑΤΘΑΙΟΥDirector
- ΣΟΦΙΑ ΠΑΡΑΣΚΕΥΑDirector

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

/04

Common questions

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