Maria Vrahimis
Maria Vrahimis — Cyprus company (icij:icijol-23197). 3 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Maria Vrahimis
- FONTIS LIMITED· director of
- Uni-Invest Group Limited· director of
- Alma Group Holdings Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Vrahimis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Vrahimis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Vrahimis is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- Alma Group Holdings LimitedAlso holds roles at 2 other companies
- Joseph Vrahimisdirector of
- Intermax Nominees Limitedshareholder of
- FONTIS LIMITEDAlso holds roles at 4 other companies
- Joseph Vrahimisdirector of
- Intermax Nominees Limitedshareholder of
- Athena Papadopouloudirector of
- Uni-Invest Group LimitedAlso holds roles at 3 other companies
- InterMax Nominees Ltdsecretary of
- Joseph Vrahimisdirector of
- Intermax Nominees Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Vrahimis?
- What is Maria Vrahimis's risk level?
- Where does Maria Vrahimis appear across sources?
Community intel
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