Who owns ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ?

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

What is ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ's risk level?

ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ 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 ΙΩΑΝΝΙΔΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ

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

ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΙΩΑΝΝΙΔΗ
- TERAZONE LIMITED· Director· via Cyprus DRCOR
- ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- MEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTD· Secretary· via Cyprus DRCOR
- NEW SCORPION LIMITED· Secretary· via Cyprus DRCOR
- IPECHS LIMITED· Secretary· via Cyprus DRCOR
- NC APPLICATION DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR
- G.S. NOVUM CONSULTING LTD· Secretary· via Cyprus DRCOR
- GFGS SERVICES LTD· Secretary· via Cyprus DRCOR
- HYDRACORP LIMITED· Secretary· via Cyprus DRCOR
- CCN NETWORK LTD· Secretary· via Cyprus DRCOR
- SKWIRREL SOFTWARE LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ — 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 ΙΩΑΝΝΙΔΗ 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

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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 ΙΩΑΝΝΙΔΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
CCN NETWORK LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
G.S. NOVUM CONSULTING LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
GFGS SERVICES LTD
Also holds roles at 1 other company
- ΠΑΡΙΣ ΜΑΥΡΟΝΥΧΗΣDirector
●
HYDRACORP LIMITED
Also holds roles at 2 other companies
- JAMES BARRY BOTHADirector
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
IPECHS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
MEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΑΧΥΡΚΙΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΚΟΥΜΠΙΑΣDirector
●
NC APPLICATION DEVELOPMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
NEW SCORPION LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
●
SKWIRREL SOFTWARE LIMITED
Also holds roles at 3 other companies
- LIZENKA VAN DER WALTDirector
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector
- JAMES BARRY BOTHADirector
●
TERAZONE LIMITED
Also holds roles at 2 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ ΚΑΜΠΕΡΗSecretary
●
ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.
Also holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣDirector

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

/04

Common questions

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