Who owns ΜΑΡΙΟΣ ΨΑΡΑΣ?

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

What is ΜΑΡΙΟΣ ΨΑΡΑΣ's risk level?

ΜΑΡΙΟΣ ΨΑΡΑΣ 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 ΜΑΡΙΟΣ ΨΑΡΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΨΑΡΑΣ

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

ΜΑΡΙΟΣ ΨΑΡΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΜΑΡΙΟΣ ΨΑΡΑΣ
- PANIC ROMEO INN RESTAURANT· Secretary· via Cyprus DRCOR
- GE.LA.· Director· via Cyprus DRCOR
- MEALWAYS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ELSARO SOLAR LIMITED· Director· via Cyprus DRCOR
- CAYENA LTD· Secretary· via Cyprus DRCOR

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

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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 ΜΑΡΙΟΣ ΨΑΡΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
CAYENA LTD
Also holds roles at 1 other company
- ΘΕOΔΩΡΟΣ ΨΑΡΑΣDirector
●
ELSARO SOLAR LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΔΙΟΝΥΣΙΟΥSecretary
- ΛΕΟΝΤΙΟΣ ΣΑΚΚΑΛΟΣDirector
●
GE.LA.
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- FATOUK MAJDALAWIDirector
- HISLAIM TALLDirector
●
MEALWAYS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΛΥΔΙΑ ΨΑΡΑDirector
●
PANIC ROMEO INN RESTAURANT
Also holds roles at 2 other companies
- PANIC ROMEO CATERING LIMITEDOwner
- ΧΡΥΣΟΣΤΟΜΟΣ ΣΟΦΙΑΝΟΣDirector

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

/04

Common questions

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