---
title: "ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaf31f77-bad9-5ce5-b47b-31ef514a5fef
json: https://whiteintel.dev/api/public/dossier/aaf31f77-bad9-5ce5-b47b-31ef514a5fef
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aaf31f77-bad9-5ce5-b47b-31ef514a5fef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaf31f77-bad9-5ce5-b47b-31ef514a5fef  

## Ownership & control

### Holdings / subsidiaries

- **TERAZONE LIMITED** (Director) — https://whiteintel.dev/entity/3ca0a04d-114a-5ba4-81b7-8380c70e6df0
- **ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/babc803e-01eb-5eac-aa12-fb4d9b14ecbb
- **ΙΩΑΝΝΙΔΗ, ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/babc803e-01eb-5eac-aa12-fb4d9b14ecbb
- **MEGAS TAXIARHIS SHIPHOLDING AND SHIPMANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/a2d550a2-e155-5cb9-a734-97fff5e91f14
- **NEW SCORPION LIMITED** (Secretary) — https://whiteintel.dev/entity/3b6742fd-3af2-59c3-95f9-f183ee120829
- **IPECHS LIMITED** (Secretary) — https://whiteintel.dev/entity/2837ae69-1b18-5944-a77a-19d44157804c
- **NC APPLICATION DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/52564ca6-8a02-57a0-b52d-4cf580202c06
- **G.S. NOVUM CONSULTING LTD** (Secretary) — https://whiteintel.dev/entity/9a201276-6106-59a4-9cae-31229ab8e4a4
- **GFGS SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/c531f5f9-9db3-5e21-8ce1-a6588886be49
- **HYDRACORP LIMITED** (Secretary) — https://whiteintel.dev/entity/7522ccf0-0beb-5d77-acc5-7b7b7146eda8
- **CCN NETWORK LTD** (Secretary) — https://whiteintel.dev/entity/8d70aba0-0af2-5c01-8bd2-9b5ecb8d579b
- **SKWIRREL SOFTWARE LIMITED** (Secretary) — https://whiteintel.dev/entity/243d2a17-1ea2-5b16-b6ea-f8feefbf72b4

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ** — https://whiteintel.dev/entity/aaf31f77-bad9-5ce5-b47b-31ef514a5fef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΙΩΑΝΝΙΔΗ**. Human view: https://whiteintel.dev/entity/aaf31f77-bad9-5ce5-b47b-31ef514a5fef · Structured JSON: https://whiteintel.dev/api/public/dossier/aaf31f77-bad9-5ce5-b47b-31ef514a5fef._

_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"._