---
title: "ΜΑΡΙΑ ΓΙΑΓΚΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28
json: https://whiteintel.dev/api/public/dossier/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΓΙΑΓΚΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28  

## Ownership & control

### Holdings / subsidiaries

- **NIZERCO TRADING** (Owner) — https://whiteintel.dev/entity/af442468-b09d-5868-84a5-befe77e4efe0
- **ORFEAS TRADING HOUSE** (Director) — https://whiteintel.dev/entity/c9c7e3da-c2fd-55c2-afa3-478195e0bbaa
- **P.K.P.  RECORDING** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/a2a2d916-7e57-542d-b824-2be600dd1dea
- **M.Y. COLORS NAIL BAR** (Owner) — https://whiteintel.dev/entity/2d96fb3f-1f99-54aa-91ec-111195f61d12
- **LIMARETO** (Owner) — https://whiteintel.dev/entity/972d13e7-b99f-5f6d-93e5-f4fada5ffb73
- **THE DANCE CONCEPT BY MARIA YIANGOU** (Owner) — https://whiteintel.dev/entity/384a83c5-faec-5f23-87d4-65edfee6785b
- **MARIA GIAGKOU PSYCHOLOGIST** (Owner) — https://whiteintel.dev/entity/ed3997b8-bc0e-5cc4-9691-133880d320ce
- **ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Α.Μ ΑΝΕΛΙΞΗ** (Secretary) — https://whiteintel.dev/entity/968ca014-3e2e-5fa5-91af-88ad646b58ce
- **ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/054ca65d-e214-5ecd-a929-adeec31ee813
- **ΜΗΧΑΝΟΥΡΓΕΙΟ ΚΩΣΤΑΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/054ca65d-e214-5ecd-a929-adeec31ee813
- **ΑΘΗΝΑΓΟΡΑΣ & ΙΩΑΝΝΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/b899b2c4-5d5b-542a-88ee-e4a4486dbbb9
- **ΑΘΗΝΑΓΟΡΑΣ & ΙΩΑΝΝΗΣ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ** (Director) — https://whiteintel.dev/entity/b899b2c4-5d5b-542a-88ee-e4a4486dbbb9

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΑΡΙΑ ΓΙΑΓΚΟΥ** — https://whiteintel.dev/entity/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΓΙΑΓΚΟΥ**. Human view: https://whiteintel.dev/entity/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28 · Structured JSON: https://whiteintel.dev/api/public/dossier/d60bd190-cdf5-51cc-b7e7-b1ddc526ca28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._