Who owns ΜΑΡΙΑ ΓΑΙΤΑΝΟΥ?

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

What is ΜΑΡΙΑ ΓΑΙΤΑΝΟΥ's risk level?

ΜΑΡΙΑ ΓΑΙΤΑΝΟΥ 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 ΓΑΙΤΑΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΑ ΓΑΙΤΑΝΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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 ΓΑΙΤΑΝΟΥ
- CROSBY INTERTRADE (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- OMILIA NATURAL LANGUAGE SOLUTIONS LTD· Director· via Cyprus DRCOR
- SUMUP INVESTMENT FUND LTD· Director· via Cyprus DRCOR
- C.R.K. INVESTMENTS FUND LTD· Director· via Cyprus DRCOR
- PALIMONA LTD· Director· via Cyprus DRCOR
- OGITORA LTD· Director· via Cyprus DRCOR

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

/03

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.

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C.R.K. INVESTMENTS FUND LTD
Also holds roles at 3 other companies
- VIVESHAN RAMSAMY PILLAYDirector
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- KOWALCZYK ROBERT CZESLAWDirector
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CROSBY INTERTRADE (CYPRUS) LIMITED
Also holds roles at 2 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΑΓΑΘΗ ΝΙΚΟΛΑΟΥDirector
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OGITORA LTD
Also holds roles at 1 other company
- CYMIVA SECRETARIAL LIMITEDSecretary
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OMILIA NATURAL LANGUAGE SOLUTIONS LTD
Also holds roles at 4 other companies
- GURICON CORPORATE SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΒΑΣΣΟΣDirector
- ΘΕΟΔΩΡΟΣ ΛΟΥΚΑDirector
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PALIMONA LTD
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΟΥDirector
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SUMUP INVESTMENT FUND LTD
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΙΝΙΚΟΥDirector
- ASPEN SECRETARIAL SERVICES LIMITEDSecretary
- JACEK KOBIERZYCKIDirector

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 ΓΑΙΤΑΝΟΥ. 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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