Who owns ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ?

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

What is ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ's risk level?

ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ 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 ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ

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

ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΜΑΡΙΟΣ ΣΙΑΚΑΛΛΗΣ
- M. SHIAKALLIS MOTORS· Owner· via Cyprus DRCOR
- L.M.A. CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- Μ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A AND D P AGORA LTD· Director· via Cyprus DRCOR
- M. SHIAKALLIS MOTORS LIMITED· Secretary· via Cyprus DRCOR
- UNIPARITY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- ENTERPLANER INVESTMENTS LTD· Director· via Cyprus DRCOR
- FINTAX ACCOUNTANTS LTD· Director· via Cyprus DRCOR
- INFINITE SHISHA LTD· Secretary· via Cyprus DRCOR

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

●
A AND D P AGORA LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΠΑΝΟΣΙΑΝSecretary
- ΑΝΤΩΝΗΣ ΠΑΝΟΣΣΙΑΝDirector
●
ENTERPLANER INVESTMENTS LTD
Also holds roles at 1 other company
- UNIPARITY SERVICES LIMITEDSecretary
●
FINTAX ACCOUNTANTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΙΕΡΗΣDirector
●
L.M.A. CONSULTANTS LIMITED
Also holds roles at 3 other companies
- ΑΡΤΕΜΗΣ ΨΑΡΑΣDirector
- ΘΕΚΛΑ ΚΑΠΠΕΛΛΟΥDirector
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
●
M. SHIAKALLIS MOTORS
Also holds roles at 5 other companies
- ΜΑΡΙΝΑ ΠΑΡΑΣΚΕΥΑDirector
- ΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑDirector
- ΝΤΙΝΑ ΠΑΡΑΣΚΕΥΑSecretary
●
Μ & Χ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΣΙΑΚΑΛΛΗSecretary
- ΧΡΙΣΤΙΝΑ ΣΙΑΚΑΛΛΗDirector
●
ΜAR. SHIAKALLIS SECRETARIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗSecretary

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

/04

Common questions

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