Who owns ΜΑΡΙΟΣ ΦΙΕΡΟΣ?

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

What is ΜΑΡΙΟΣ ΦΙΕΡΟΣ's risk level?

ΜΑΡΙΟΣ ΦΙΕΡΟΣ 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 ΦΙΕΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΦΙΕΡΟΣ

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

ΜΑΡΙΟΣ ΦΙΕΡΟΣ — 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 ΦΙΕΡΟΣ
- LAPANIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SURRIDGE LIMITED· Director· via Cyprus DRCOR
- EUGENIN LIMITED· Director· via Cyprus DRCOR
- FLARONTIC LIMITED· Director· via Cyprus DRCOR
- KITAVO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DFA CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- PRIAMUS AUDIT LIMITED· Secretary· via Cyprus DRCOR
- EASTMOND LIMITED· Director· via Cyprus DRCOR
- ZAHINA LIMITED· Director· via Cyprus DRCOR
- F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- CADWALLADER LIMITED· Director· via Cyprus DRCOR
- WOLLSTONE LIMITED· Director· via Cyprus DRCOR

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

●
CADWALLADER LIMITED
Also holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
●
DFA CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ Α. ΦΙΕΡΟΣDirector
●
EASTMOND LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
EUGENIN LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD
Also holds roles at 3 other companies
- KAREN GHUKASYANDirector
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΚΑΙΛΗΣDirector
●
FLARONTIC LIMITED
Also holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
●
KITAVO HOLDINGS LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
PRIAMUS AUDIT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥDirector
●
SURRIDGE LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary
●
WOLLSTONE LIMITED
Also holds roles at 2 other companies
- ONE WORLD SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣDirector
●
ZAHINA LIMITED
Also holds roles at 1 other company
- ONE WORLD SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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