Who owns ΜΑΡΙΑ ΤΟΥΜΑΖΟΥ?

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

What is ΜΑΡΙΑ ΤΟΥΜΑΖΟΥ's risk level?

ΜΑΡΙΑ ΤΟΥΜΑΖΟΥ 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 ΤΟΥΜΑΖΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΙΑ ΤΟΥΜΑΖΟΥ

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

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΤΟΥΜΑΖΟΥ
- ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥ· Owner· via Cyprus DRCOR
- EASEL CY EDUCATION CENTER· Owner· via Cyprus DRCOR
- M.T. BEAUTY LOUNGE· Owner· via Cyprus DRCOR
- PHYSIOGMIND & REHABILITATION· Director· via Cyprus DRCOR
- Τ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- PRIVATE INSTITUTE M.T. ROYAL ENGLISH LTD· Secretary· via Cyprus DRCOR
- EASEL CY EDUCATION CENTRE LTD· Secretary· via Cyprus DRCOR
- I HAVE A DREAM· Secretary· via Cyprus DRCOR
- M.A. FOUNDATION CAFE LTD· Director· via Cyprus DRCOR
- I.V. ELECTRA CAPITAL LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

6 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.

●
M.A. FOUNDATION CAFE LTD
Also holds roles at 2 other companies
- MAREMONT SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΝΗ ΖΙΒΑΝΑΡΗDirector
●
M.T. BEAUTY LOUNGE
Also holds roles at 1 other company
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
PHYSIOGMIND & REHABILITATION
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΓΚΕΚΑOwner
- ΑΝΑΣΤΑΣΙΟΣ ΤΟΥΜΑΖΟΣDirector
- ΑΝΑΣΤΑΣΙΟΣ ΤΟΥΜΑΖΟΥSecretary
●
ΝΕΟΤΕΡΙΣΜΟΙ ΤΟΥΜΑΖΟΥ
Also holds roles at 3 other companies
- ΘΩΜΑΣ ΘΩΜΑDirector
- ΛΕΝΙΑ ΘΩΜΑSecretary
- ΛΕΝΙΑ ΘΩΜΑDirector
●
Τ. ΤΟΥΜΑΖΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔDirector
- ΙΩΣΗΦ ΤΟΥΜΑΖΟΥSecretary
- ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΟΥDirector
●
ΤΟ ΚΟΥΡΔΙΣΤΟ ΠΟΡΤΟΚΑΛΙ ΛΤΔ
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ ΤΟΥΜΑΖΟΥ. 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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