Who owns ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ?

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

What is ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ's risk level?

ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ 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 ΜΟΥΖΟΥΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ

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

ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 ΜΟΥΖΟΥΡΗ
- FARNLEY FINANCIAL LIMITED· Secretary· via Cyprus DRCOR
- PETROZOL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- THE SANDCASTLE TRUST MANAGEMENT CO LIMITED· Director· via Cyprus DRCOR
- STARPROM HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ALTRIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- GLARUS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- AQUANET TRADING LIMITED· Secretary· via Cyprus DRCOR
- NOSANA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- PROGRESS PRIVATE INSTITUTE LIMITED· Director· via Cyprus DRCOR
- ZAFFERANO'S LIMITED· Secretary· via Cyprus DRCOR
- LOUSATREK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΜΟΥΖΟΥΡΗ — 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 ΜΟΥΖΟΥΡΗ 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 ΜΟΥΖΟΥΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
ALTRIA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
AQUANET TRADING LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
FARNLEY FINANCIAL LIMITED
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣAuthorised Person
- ΣΟΦΡΩΝΙΟΣ ΣΑΒΒΑOwner
●
GLARUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣDirector
●
LOUSATREK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ Για ΜΑΡΙΑ ΜΟΥΖΟΥΡΗAlternate Director
- ΚΑΛΟΔΟΤΗ ΜΟΥΖΟΥΡΗSecretary
●
PETROZOL HOLDINGS LIMITED
Also holds roles at 4 other companies
- MANI HASHEMIDirector
- MAZIYAR HASHEMIDirector
- THOMAS GREGORY BRICKERDirector
●
PROGRESS PRIVATE INSTITUTE LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΕΥΘΥΜΙΟΥ ΡΟΥΜΠΑDirector
- ΕΛΕΝΗ ΜΑΡΙΑ ΕΥΘΥΜΙΟΥ ΡΟΥΜΠΑSecretary
●
STARPROM HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥDirector
●
THE SANDCASTLE TRUST MANAGEMENT CO LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΕΛΕΥΘΕΡΑΚΟΥSecretary
●
ZAFFERANO'S LIMITED
Also holds roles at 1 other company
- STEWART ANTHONY POOLE-ROBBDirector
●
Χ. ΚΚΟΝΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΚΚΟΝΕΣDirector

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

/04

Common questions

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

Loading tips…