Who owns ΜΑΡΙΑ ΙΩΣΗΦ?

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

What is ΜΑΡΙΑ ΙΩΣΗΦ's risk level?

ΜΑΡΙΑ ΙΩΣΗΦ 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 ΙΩΣΗΦ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΙΩΣΗΦ

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

ΜΑΡΙΑ ΙΩΣΗΦ — Cyprus person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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 ΙΩΣΗΦ
- LEFCOM P.R. STUDIO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AFELANDRA MOTORS· Owner· via Cyprus DRCOR
- BANGOKURDOS· Secretary· via Cyprus DRCOR
- MEDIGOLD HEALTH CARE· Director· via Cyprus DRCOR
- AVEC AMOUR· Owner· via Cyprus DRCOR
- M.I. BIRTH & BABY CENTER· Owner· via Cyprus DRCOR
- A.K.I. CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- FEMI EXCLUSIVE LIMITED· Director· via Cyprus DRCOR
- RAVENEYES LIMITED· Secretary· via Cyprus DRCOR
- OLEGS LIMITED· Secretary· via Cyprus DRCOR
- Χ & Μ ΜΙΚΡΟΝΟΣΤΙΜΙΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- CORISANDE LTD· Director· via Cyprus DRCOR
- SUNFLY MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- ALASTARE ΤECH LIMITED· Director· via Cyprus DRCOR
- LASYORA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- 7IENNA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ENMEI SOLUTIONS LTD· Director· via Cyprus DRCOR
- CHIKAO CONSULTING LTD· Secretary· via Cyprus DRCOR
- MELIORATE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ALLORIA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- ARSIMENA SERVICES LTD· Secretary· via Cyprus DRCOR
- GREAT PARADOX C.T. & M.I. SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

15 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.

●
A.K.I. CONSTRUCTIONS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ Α.Director
- ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦDirector
●
AFELANDRA MOTORS
Also holds roles at 2 other companies
- ΠΕΤΡΟΣ ΤΟΦΑΡΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΤΟΦΑΡΗΣDirector
●
ALASTARE ΤECH LIMITED
Also holds roles at 1 other company
- GOLDEN TYPE LIMITEDSecretary
●
BANGOKURDOS
Also holds roles at 2 other companies
- MAZKIN AHMAD BANKOOwner
- ΑΦΡΟΔΙΤΗ ΚΥΡΙΑΚΙΔΟΥDirector
●
CORISANDE LTD
Also holds roles at 1 other company
- O.Τ.Α. ORPHANIDES TRUST AGENCY LIMITEDSecretary
●
ENMEI SOLUTIONS LTD
Also holds roles at 1 other company
- MARINA RIVNAYASecretary
●
FEMI EXCLUSIVE LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ Κ. ΣΙΑΗΛΗΣDirector
●
GREAT PARADOX C.T. & M.I. SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΤΟΦΙΝΗΣDirector
●
LASYORA ENTERPRISES LIMITED
Also holds roles at 1 other company
- GOLDEN TYPE LIMITEDSecretary
●
LEFCOM P.R. STUDIO
Also holds roles at 4 other companies
- ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣDirector
- ΕΔΟΥΑΡΔΟΣ ΧΑΤΖΗΧΑΝΝΑΣSecretary
- ΤΖΟΖΕΦ ΧΑΤΖΗΧΑΝΝΑΣDirector
●
M.I. BIRTH & BABY CENTER
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
- ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΥSecretary
●
MEDIGOLD HEALTH CARE
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΚΥΡΙΑΖΗΣOwner
- ΦΡΟΣΩ ΑΝΤΩΝΙΟΥDirector
- ΦΡΟΣΩ ΑΝΤΩΝΙΟΥSecretary
●
OLEGS LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΑΘΗΝΟΔΩΡΟΣ ΙΩΣΗΦDirector
●
RAVENEYES LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΥΛΛΑ ΙΩΣΗΦDirector
●
Χ & Μ ΜΙΚΡΟΝΟΣΤΙΜΙΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΑΒΟΣSecretary

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

/04

Common questions

Who owns ΜΑΡΙΑ ΙΩΣΗΦ?: No ownership or control links for ΜΑΡΙΑ ΙΩΣΗΦ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΙΩΣΗΦ's risk level?: ΜΑΡΙΑ ΙΩΣΗΦ 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 ΙΩΣΗΦ appear across sources?: ΜΑΡΙΑ ΙΩΣΗΦ 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 ΙΩΣΗΦ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…