Who owns ΜΕΛΙΑ ΤΟΥΜΑΖΗ?

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

What is ΜΕΛΙΑ ΤΟΥΜΑΖΗ's risk level?

ΜΕΛΙΑ ΤΟΥΜΑΖΗ 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 ΜΕΛΙΑ ΤΟΥΜΑΖΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΕΛΙΑ ΤΟΥΜΑΖΗ

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

ΜΕΛΙΑ ΤΟΥΜΑΖΗ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΕΛΙΑ ΤΟΥΜΑΖΗ
- G & P CRUISE HOTEL MANAGEMENT S.A.R.L.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- L.S. INSPIRATIONS HOLIDAYS· Director· via Cyprus DRCOR
- ANTONAKIS SOLOMOU HERCULES SERVICES· Director· via Cyprus DRCOR
- F.E.M. COMPUTER EDUCATION CENTER LIMITED· Secretary· via Cyprus DRCOR

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

Nothing further on ΜΕΛΙΑ ΤΟΥΜΑΖΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ANTONAKIS SOLOMOU HERCULES SERVICES
Also holds roles at 3 other companies
- ΤΕΧΝΟΓΝΩΣΙΑ ΛΙΜΙΤΕΔOwner
- ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣDirector
- ΑΝΤΩΝΗΣ ΤΟΥΜΑΖΗΣSecretary
●
F.E.M. COMPUTER EDUCATION CENTER LIMITED
Also holds roles at 1 other company
- ΜΥΡΙΕΛΛΑ ΤΟΥΜΑΖΗDirector
●
G & P CRUISE HOTEL MANAGEMENT S.A.R.L.
Also holds roles at 7 other companies
- URS GSELLDirector
- JULIE DEANNA EURIPIDOUAuthorised Person
- ΔΗΜΟΣ ΚΡΗΤΙΚΟΣOwner
●
L.S. INSPIRATIONS HOLIDAYS
Also holds roles at 5 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΣΕΡΓΙΔΗΣOwner
- ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣDirector
- ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣSecretary

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

/04

Common questions

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