Who owns ΜΑΡΙΑ ΑΝΤΡΕΟΥ?

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

What is ΜΑΡΙΑ ΑΝΤΡΕΟΥ's risk level?

ΜΑΡΙΑ ΑΝΤΡΕΟΥ 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 ΑΝΤΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΑΝΤΡΕΟΥ

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

ΜΑΡΙΑ ΑΝΤΡΕΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΑΝΤΡΕΟΥ
- CASA BELLEZA BY MARIA· Owner· via Cyprus DRCOR
- M.A. BABY SUNSHINE SHOP· Owner· via Cyprus DRCOR
- C&M FASHIONS LIMITED· Secretary· via Cyprus DRCOR
- ΜΙΧΑΛΗΣ ΠΟΥΚΕΤΖΙΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

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

●
C&M FASHIONS LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΡΕΟΥDirector
●
CASA BELLEZA BY MARIA
Also holds roles at 4 other companies
- ΑΝΤΡΟΥΛΛΑ Λ. ΚΑΛΛΕΝΟΥSecretary
- ΠΑΝΤΕΛΗΣ Λ. ΚΑΛΛΕΝΟΣDirector
- ΛΑΜΠΡΟΣ Π. ΚΑΛΛΕΝΟΣDirector
●
M.A. BABY SUNSHINE SHOP
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΖΑΜΙΑΣDirector
●
ΜΙΧΑΛΗΣ ΠΟΥΚΕΤΖΙΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΠΟΥΚΕΤΖΙΗDirector

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

/04

Common questions

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

Loading tips…