Who owns ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ?

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

What is ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ's risk level?

ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ 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 ΣΟΥΡΜΕΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ

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

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

ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ
- ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ· Director· via Cyprus DRCOR
- ICANA TRADING LIMITED· Director· via Cyprus DRCOR
- NUVEI LIMITED· Director· via Cyprus DRCOR
- TREPPIDES REGULATORY REPORTING LIMITED· Secretary· via Cyprus DRCOR
- FINALOGIC LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
FINALOGIC LIMITED
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗDirector
- ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
ICANA TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΙΩΑΝΝΟΥSecretary
●
NUVEI LIMITED
Also holds roles at 4 other companies
- ASPIRE SECRETARIAL LTDSecretary
- MATITYAHU - NAHUM DARRINDirector
- NATHAN DORU STRIKBERGERDirector
●
TREPPIDES REGULATORY REPORTING LIMITED
Also holds roles at 2 other companies
- ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣDirector
- ΜΑΡΙΟΣ ΚΟΣΜΑDirector
●
ΨΗΤΟΜΑΓΕΙΡΕΙΟ ΤΟ ΚΑΛΛΙΓΕΥΣΤΟΝ
Also holds roles at 10 other companies
- ΕΥΓΕΝΙΟΣ ΑΧΙΛΛΕΩΣOwner
- ΡΙΑΝΑ ΤΡΕΠΠΙΔΗDirector
- ΣΤΕΛΙΟΣ ΓΙΑΝΝΑΚΗSecretary

5 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 ΜΑΡΙΑ ΣΟΥΡΜΕΛΗ. 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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