Who owns MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED?

No ownership or control links for MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED appear across sources?

MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED

Name: MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED, Company, CY

MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED
- A.M.S. TRAVEL SERVICES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED — 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 MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
A.M.S. TRAVEL SERVICES
Also holds roles at 3 other companies
- ADAMAS CONSULTANTS LIMITEDDirector
- ΦΩΤΗΣ ΙΩΑΝΝΟΥSecretary
- ΦΩΤΗΣ ΙΩΑΝΝΟΥDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED?: No ownership or control links for MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED's risk level?: MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED 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 MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED appear across sources?: MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED 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 MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIOS STYLIANOU CLEARING & FORWARDING AGENCY LIMITED — nothing is disclosed before that.

Claim this record