Who owns ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ?

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

What is ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ's risk level?

ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ 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 ΚΡΗΤΙΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ

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

ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΚΡΗΤΙΚΟΥ
- ORGANON PHARMA B.V.· Authorised Person· via Cyprus DRCOR
- MBO MANAGEMENT· Owner· via Cyprus DRCOR
- ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΟ ΧΡΥΣΟ ΦΛΟΥΡΙ· Secretary· via Cyprus DRCOR
- PATHWAY TUTORS (INSTITUTE) LIMITED· Director· via Cyprus DRCOR
- AMP BUSY CORNER LTD· Secretary· via Cyprus DRCOR
- NK HOSPITALITY CONSULTING LTD· Secretary· via Cyprus DRCOR
- M. KRITIKOU SERVICES LTD· Secretary· via Cyprus DRCOR
- CRSC INTERNATIONAL LTD· Director· via Cyprus DRCOR
- MARNIKAN LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ — 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 ΚΡΗΤΙΚΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΑ ΚΡΗΤΙΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
AMP BUSY CORNER LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΗΣ ΠΑΠΛΑΣDirector
●
CRSC INTERNATIONAL LTD
Also holds roles at 2 other companies
- JOSEF LEVI TIMO KRITIKOSSecretary
- JOSEF LEVI TIMO KRITIKOSDirector
●
MBO MANAGEMENT
Also holds roles at 6 other companies
- ANNAHID ASHDJIANSecretary
- ΜΑΡΩ ASHDJIANDirector
- ΕΥΓΕΝΙΑ ASHDJIANDirector
●
NK HOSPITALITY CONSULTING LTD
Also holds roles at 1 other company
- JOSEF LEVI TIMO KRITIKOSDirector
●
ORGANON PHARMA B.V.
Also holds roles at 8 other companies
- LIDWINA HENRIETTE ADRIANA MARIA VAN ERPDirector
- RUDOLFUS GERARDUS ANTONIUS KROEPDirector
- PETRONELLA HENDICA GODELIVA WILLEMSDirector
●
PATHWAY TUTORS (INSTITUTE) LIMITED
Also holds roles at 7 other companies
- ALT SECRETARIAL LTDSecretary
- PAUL WESTDirector
- ΑΛΕΞΗΣ ΑΝΔΡΕΟΥDirector
●
ΝΗΠΙΑΓΩΓΕΙΟΝ ΤΟ ΧΡΥΣΟ ΦΛΟΥΡΙ
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣDirector
- ΑΡΟΥΝ ΣΙΑΡΜΑDirector

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

/04

Common questions

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