Who owns ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ?

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

What is ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ's risk level?

ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ 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 ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ
- HANDIWORX LIMITED· Secretary· via Cyprus DRCOR
- S.M. GREY SELLS LIMITED· Director· via Cyprus DRCOR
- A.K. PRIME FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- PERTREST COMPANY LTD· Director· via Cyprus DRCOR
- ZK SIMPLY BUSINESS LTD· Secretary· via Cyprus DRCOR
- GREEN OLIVE FILMS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- THE GREENHOUSE PROJECT LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ — 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 ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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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A.K. PRIME FINANCIAL SERVICES LIMITED
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΚΟΝΟΜΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΟΝΟΜΗΣDirector
- ΑΝΔΡΕΑΣ ΛΟΥΚΑDirector
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GREEN OLIVE FILMS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣSecretary
- ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣDirector
- ΕΙΡΗΝΗ ΠΑΛΛΑΡΗ ΧΡΙΣΤΟΦΟΡΟΥDirector
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HANDIWORX LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΜΑΓΓΑΝΗΣDirector
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PERTREST COMPANY LTD
Also holds roles at 2 other companies
- ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣSecretary
- ΑΛΕΞΗΣ ΑΔΑΜΙΔΗΣDirector
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S.M. GREY SELLS LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΓΓΑΝΗΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΓΓΑΝΗΣDirector
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THE GREENHOUSE PROJECT LIMITED
Also holds roles at 3 other companies
- ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣSecretary
- ΔΙΟΝΥΣΙΟΣ ΜΑΓΓΑΝΗΣDirector
- ΕΙΡΗΝΗ ΠΑΛΛΑΡΗ ΧΡΙΣΤΟΦΟΡΟΥDirector

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 ΣΙΜΟΣ ΜΑΓΓΑΝΗΣ. 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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