---
title: "ΜΑΡΙΑ ΗΛΙΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbfb40a1-e0e4-558c-9a31-a09870815868
json: https://whiteintel.dev/api/public/dossier/dbfb40a1-e0e4-558c-9a31-a09870815868
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΗΛΙΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/dbfb40a1-e0e4-558c-9a31-a09870815868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbfb40a1-e0e4-558c-9a31-a09870815868  

## Ownership & control

### Holdings / subsidiaries

- **EVENTS AND ENTERTAINMENT LIMITED** (Director) — https://whiteintel.dev/entity/98c83118-8897-512f-8732-b7cad267cdb8
- **UNION GROUP A.S.** (Director) — https://whiteintel.dev/entity/624e6096-40d4-51ac-9817-fef481281930
- **BAYSWATER INTERNATIONAL LIMITED** (Authorised Person) — https://whiteintel.dev/entity/164bdd26-e381-5f6d-bfc6-90fc4cbb7ad9
- **AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC** (Director) — https://whiteintel.dev/entity/bd63a739-85f3-5c9e-ae3f-f01367b00c1a
- **ZILVER-BERK B.V.** (Authorised Person) — https://whiteintel.dev/entity/10a51627-c9b1-5c47-b73a-e23ff347fdf4
- **DIAMANTI INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/9688680e-ebd5-5e55-8447-93712428633a
- **STANCROFT TRUST LIMITED** (Director) — https://whiteintel.dev/entity/bf4e394a-e38b-57d2-8c7d-d746c9a357d5
- **ΤΑΞΙ "Ο ΕΒΡΟΣ"** (Director) — https://whiteintel.dev/entity/b59762f8-95d6-5bba-8d62-626a5b25b900
- **TRACCAO BY SKOPY** (Director) — https://whiteintel.dev/entity/479de6eb-8a6f-5dda-90b5-060bbecf582f
- **BLUE ROSE SNACK BAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/9aef0f1e-8741-5125-9959-dce9a1876a24
- **MARIA'S ESTHETIQUA BEAUTY SALON** (Owner) — https://whiteintel.dev/entity/c590eaa0-cba6-52cf-825a-ce48e0f53bd7
- **P.J.H. TOTAL HOME SERVICES** (Director) — https://whiteintel.dev/entity/54ab632f-9eab-5b38-869d-a363c2c87f68
- **E.N. PEST BUSTER** (Director) — https://whiteintel.dev/entity/46bb39b1-057c-50a4-850f-c9659959c6ec
- **ROSIE'S DOG AND CAT HOTEL** (Secretary) — https://whiteintel.dev/entity/e3cdc351-e2e3-5fa6-845e-0cde6e3df75d
- **ROSIE'S DOG AND CAT HOTEL** (Director) — https://whiteintel.dev/entity/e3cdc351-e2e3-5fa6-845e-0cde6e3df75d
- **CLOCK CAFE BO** (Director) — https://whiteintel.dev/entity/6798b320-ddbc-5473-b9fe-efc2a9163064
- **M.H. BEAUTY PUPPIES** (Owner) — https://whiteintel.dev/entity/7999d8b4-4f65-5917-9509-d4690a0ae6f6
- **SPARKLE IN NATURE** (Owner) — https://whiteintel.dev/entity/2ccd3e1a-df90-5301-b3d0-b48a997b329b
- **MD PREMIUM PLANET** (Owner) — https://whiteintel.dev/entity/88e24134-a8bd-5619-a878-c0eb5fe1a082
- **SUNDYBLU** (Director) — https://whiteintel.dev/entity/a6c8d6ea-d538-5e3f-9d1e-3a535f363ea4
- **WIND BOX EAT** (Director) — https://whiteintel.dev/entity/bf1e218a-3adc-5876-a862-4f489ae8cee1
- **KTC TRAINING CENTER** (Director) — https://whiteintel.dev/entity/24564ab8-a1d4-5485-b8cb-0c099afc4708
- **LEONTIS KIDSWEAR** (Director) — https://whiteintel.dev/entity/87ef0d78-cd30-51fc-a6b5-b3eef9cb94fa
- **TEMBELLION** (Director) — https://whiteintel.dev/entity/1217d84e-0103-5f6d-8098-e1d31c3f7d70
- **ΛΟΓΟΥ ΧΡΩΜΑΤΑ** (Director) — https://whiteintel.dev/entity/3db2502a-7a9c-5592-bdbf-5931c9dbd5d1
- **DG HAIRSTYLE SALON** (Director) — https://whiteintel.dev/entity/7a5c4558-0913-5745-a377-3d5bd83497b0
- **CH GOOD VIBES PHARMACY** (Director) — https://whiteintel.dev/entity/9cc8eea5-d994-5224-9758-23f7d3254d65
- **P.K. & G.I. CAR RENTALS** (Director) — https://whiteintel.dev/entity/8a79036d-a438-5342-b5fd-dc7f58fde19b
- **FXORO** (Director) — https://whiteintel.dev/entity/1bb8bb43-d055-5856-9459-2d73bce716ca
- **DN AUTOMOTIVE GARAGE** (Director) — https://whiteintel.dev/entity/36d9b83a-4429-5006-bfc2-b2d7ea819706
- **KING DAVID PRIVATE PRIMARY SCHOOL** (Director) — https://whiteintel.dev/entity/65d19750-1da1-5ae4-8f87-3b94ebc48c15
- **PR&MORE NETWORK** (Director) — https://whiteintel.dev/entity/b6c08b93-a1f0-58eb-9ee0-73021438b0ac
- **STUDIO M BODY & NAILS** (Director) — https://whiteintel.dev/entity/08e201c8-f06a-5a2d-a3b5-344987709e8f
- **CAPISCE NAPOLETANA** (Director) — https://whiteintel.dev/entity/45ba9660-516f-5858-9fce-69af2b55ab60
- **SALAKAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/34088d0f-7428-50ef-b614-974e17ce4ead
- **INTERFRONT LIMITED** (Director) — https://whiteintel.dev/entity/68b8b915-3f9e-501a-bb87-756ad8038b03
- **MEDI-LANA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e4d5492d-dc4a-5ae0-a895-d10626815da1
- **EASTERN CAPITAL FUND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/058b7c06-f9d8-5131-bb04-af610da23da6
- **ISLAND SERPOS LIMITED** (Director) — https://whiteintel.dev/entity/c870159d-a7ee-5cda-ac24-43ffd7ac9203
- **ANABASIS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/bd867335-4f49-5158-9a04-7188efb33459
- **DPB INDUSTRIAL DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/4daa6e3f-8d33-586b-9758-a51cca0c865c
- **PRIGINOS LIMITED** (Director) — https://whiteintel.dev/entity/b8a5554f-3571-5f6a-9974-40136489ee4a
- **OFILIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6bdb6f5f-d9e1-5862-91ec-524bbdfebeb8
- **TROFONIOS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/37e880c8-151c-5305-a17b-6f6d7d591000
- **DANIBEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9c914aea-b323-5f02-89f8-2e9cd27c860c
- **PLOUTONIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1f3b55a8-42b4-5a30-a24e-1e185b034dc2
- **DELOITTE & TOUCHE REGIONAL PROFESSIONAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6de6d1cf-6340-560a-a3ca-94a4301baf71
- **HEDANKO MANPOWER SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/1220a8a5-e709-5345-9d15-a0d12570d481
- **IPC CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/6a75f18e-6899-515c-b48e-eb6df06826a9
- **EVRONIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/706f6ed5-aad5-5844-a281-6565e98c4812
- **MELISSA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/31b1055b-0cee-5ace-9f9d-c6d025ce6d9b
- **ARMAR PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/8e426216-d386-5813-b5dc-900572b9dfdf
- **ZACH INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/533d6c55-50a2-5895-8dc7-c93d587b93aa
- **TZ STONES MINING LIMITED** (Director) — https://whiteintel.dev/entity/90052639-f31e-5688-9110-c9f9799ade01
- **RANEX BUYING SERVICES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/ead9da50-fbf3-5fc6-936c-887bcff67e5a
- **SILDACO LIMITED** (Director) — https://whiteintel.dev/entity/73d2df52-9b08-5df6-9092-c640bdf89c48
- **SANANGELO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/0188d290-4bcf-5f26-a914-264c8851fe7e
- **IPPOLYTOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/453269dc-3f4c-5379-a743-5fb0165d6a46
- **ELLICE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/afdfe91d-4d85-5487-9962-9ce81dd60d58
- **TAMPLINO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/49d98f18-38be-54cd-b0b0-9cbca0a2d5b1
- **BARNHILL PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/b0461129-f598-5d8e-8509-5813c3074289
- **UTTLEY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/203cfe25-1df3-5642-a1c3-db89017969f4
- **FC COMMUNICATIONS LIMITED** (Director) — https://whiteintel.dev/entity/4496aa39-8550-5c1a-b98c-802bedd3e490
- **ΜΑ. ΚΩ. ΕΛ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/f5975f2e-4dde-55e0-b340-6fc807e84108
- **CLAVANCO LIMITED** (Director) — https://whiteintel.dev/entity/d1c7a2cd-3081-59cb-869f-1788c2919020
- **G T P INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/70c5dea7-0360-53f7-9957-94d73c182ad5
- **HOLYBOURNE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/207ec141-4748-5184-8e03-9afcb0747aad
- **PONDWOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/52c93c6f-95be-54ff-9b57-bfcd79eacc8f
- **RECENCO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/073824da-d5bc-5d0c-861f-a4f7614df19c
- **QUENTINA MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b0e9797d-dcf1-5822-9520-cd9b34f5ad13
- **EASTPLAT LIMITED** (Director) — https://whiteintel.dev/entity/7be8a9fb-2bf4-5a54-b8b8-2af78b6a53ca
- **BALVANTA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/8632d379-6a32-55d0-9edd-a0b04208f205
- **MAX PAOLO SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/039978ab-658b-5d83-aaff-971df9e5478a
- **LONISO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/24fad2a8-3b3d-5f93-9c0b-580f0ff2b89a
- **ST. TESALON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/46aa8a87-6491-5870-89cb-d2c2b60558e9
- **PARAMORE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b80d6458-629b-59ba-b1fa-1d14af29077f
- **GOLDBOND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e2ad7284-e8b2-5170-8923-ba7a8ab3c5e5
- **PADDINGTON CONSULTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/666036c1-eae6-5c4a-a73b-b62d04187be3
- **FOTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a52d0fa7-afea-5ebe-93ac-3ccd64cf72ac
- **CAWTHORNE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/57943323-11c8-522b-946c-5795927e3c90
- **RICARDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b250e763-a0e4-53cf-8d06-dcdb869196ea
- **REDPORT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/00e19954-63da-5591-a6fc-1254aa634a58
- **INTER - BEER (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/7a709de1-4cf5-52a9-a0d8-be3f1d172790
- **J. R. CROWN LIMITED** (Director) — https://whiteintel.dev/entity/9a6f7cf8-9465-5e26-a604-5a56564af2ed
- **J.D. QUEENS PARK INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3686b5af-8ae8-550f-9038-131d50c32afc
- **TOPWOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6920576c-f178-53af-b738-8edbcfaef93c
- **SE LANO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/95990ca2-89d3-5327-9e92-1ab34dbc913d
- **COLDWELL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a27f2e2a-c655-5b05-a102-21d170c72bcf
- **FULWELL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/32a82370-8659-566e-8b77-0d183404045d
- **BELVANT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3f270dfa-ca32-5e56-a3aa-3b0c6a251857
- **MEDINKOR (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/0b15dde6-fce5-5a5e-9f04-d5eda414f5de
- **WINCH GATE PROPERTY LIMITED** (Director) — https://whiteintel.dev/entity/de474bf8-9d33-5bcb-92d6-7c491209f20c
- **MAGDEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/2f7f236f-a909-5fd5-bcaf-405bf2f8901a
- **SNT HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8a7d14f1-2c0c-5e76-90ae-c75f2f729787
- **PETROSO SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/a2fd0c26-6ec7-5b3c-8d2b-771544f38bd1
- **DELOITTE & TOUCHE GLOBAL SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/b4fef37a-b53a-5c9f-bd7e-f26ce06fbdef
- **CHISELBORO INVESTMENT AND DEVELOPMENT COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/45aecff8-2a3e-586c-846d-d3ee4cb17620
- **KALMARON MANAGEMENT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8f1adf8a-4e0b-5476-a78c-bb3e3bf604f7
- **SILABERT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8a582964-ecde-5bef-87f4-d3cee2f82199
- **SGM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f3b1f7b1-d39d-586e-ac5a-72a123f34f33
- **SYNCHRON-Q LIMITED** (Director) — https://whiteintel.dev/entity/2a5d4fd2-b013-50ff-809b-560abbd273a8
- **GRAFTBRIDGE INVESTMENTS & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/9b6c5f48-dbe1-5988-aa74-b6232375c35c
- **PAGET HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4d5e6827-5f61-5864-8a0d-b476e9961344
- **TELERUS LIMITED** (Director) — https://whiteintel.dev/entity/2e87cccc-7128-5ce8-84bb-95eee4b8416b
- **VAKAV INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/c6c11642-d6f0-5e15-9603-dd106a9e630e
- **FOGARTY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b8d20694-e846-5959-a484-b883a721ffa7
- **TENTORI HOLDINGS & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/8396d750-ad01-544d-9a4f-6bf699aaf3cc
- **ITERUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/7ccdd63c-6232-5158-925e-237ae80e08b9
- **PERSENIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5e2ee06e-59ca-5972-bb3e-9950a0fedf01
- **KESLERON HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/296ffbfa-b2b9-5813-ab68-9c7691fac4ad
- **SALIK COMPUTER SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/29ca1494-916e-5e16-bde7-8b359a0a81a9
- **WEGNERON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/831ba66a-e0f0-5029-8e6a-1864f2214c5e
- **WINBERG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/baa32c00-ce49-56e9-a473-f33fb9ae89e3
- **ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ Κ. ΗΛΙΑ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/2bc3af45-953f-572e-86a5-566463939e92
- **INFOCHAIN SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/d2c40c50-fda8-5f77-a014-d821f2b87244
- **ΗΡΟΔΟΤΟΣ ΘΕΟΔΩΡΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/de0c3b18-5bd6-5aec-b9c7-a8649c1f08df
- **CENTROPIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5d5b8b6f-03cf-54b9-99d4-6c26077266f5
- **YARDLEY MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/3cc37242-6b27-5068-a438-74e08f4fe1b2
- **RABA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4e576587-783d-5e7a-851c-8fcd6fc02637
- **STEMENIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a552754e-0b1c-5904-bbd6-ed48a5595fb8
- **LIVONAS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6ff75cc3-ba30-5638-ae36-b55e553fec8e
- **GAUTREAUD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/4530cbcd-3f73-57d4-a576-140c85fc6395
- **ISHERWOOD INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ce598706-3569-59b4-bf09-e731944078a6
- **MERENTIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/5471c951-3da3-59ff-874d-29ae879f64b1
- **BENJARA LIMITED** (Director) — https://whiteintel.dev/entity/bbcf1543-c3eb-5beb-9363-2c90ca298dc1
- **TILANDA LIMITED** (Director) — https://whiteintel.dev/entity/5c1952c5-31bb-50ff-8781-22557b66405e
- **LAROCKA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6013cdf7-e6b2-5f06-aaf3-92f61e2265e5
- **VECO MEDITERRANEAN LIMITED** (Director) — https://whiteintel.dev/entity/6a76c27b-e37d-5412-8b3c-07ee214cff9a
- **LORYMA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9ca0decd-7d09-53d0-a306-c14d07882ba7
- **LOFIO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/85107ed9-2ea3-5ffa-aa21-9d3974735bb3
- **ADRINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/27831f64-758c-5238-af05-71587096f29d
- **KLISIS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8cebdbf1-92ce-5c41-8a8c-e2ae9a7c0ee8
- **OLSINA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c96170a6-d949-5c80-8a3f-59dbc506a04a
- **SGS CYPRUS CONTROL & TESTING LIMITED** (Director) — https://whiteintel.dev/entity/eb9eefe5-1590-5943-8765-d1e613fd23b8
- **AMIRON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b5a049e1-8a3c-59bd-8165-ece5c4b26cda
- **RANDBURG HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/21482f4a-6edb-55cd-a53b-074fdd0b3f1e
- **RAMNOUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/68060a94-e6f3-5c6c-be8d-6e825ddbfa12
- **AUTOPAK HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bfcbda83-1a35-50c2-aca8-86626fc4c947
- **SAN GIOVANNI HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/beaf9549-c8ec-5622-89f6-d1670ff4f226
- **VIVENDO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fc36dafd-8913-5379-bf55-68894a65c0af
- **PROMISERVUS LTD** (Director) — https://whiteintel.dev/entity/5235369d-8a79-5bbb-bedc-43675c72f0f5
- **STYLSERVUS LTD** (Director) — https://whiteintel.dev/entity/9b20b743-1e52-5dea-ab00-43b28fc43aee
- **MASTSERVE LTD** (Director) — https://whiteintel.dev/entity/6afd6e79-f79e-5af3-87ef-ea76280e67dc
- **GISSELIUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d1280bee-e490-567b-b41b-f5b96dd06274
- **JERVISTON HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/21eb446f-3a55-5828-801e-3bcc4cc4e3a4
- **ALPHAPRIDE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/7f6a04f2-151c-53ee-a9c1-93e0fb8f195f
- **FLORENTINA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/06a3e9d3-b4f3-5d15-90a1-7d6bc2dd5139
- **ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/583eab6d-2706-5498-b2cc-268c22b1b9a4
- **DESYA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a153d2ea-712b-506f-99f5-50d4ec302ea1
- **DEVIASTRA LIMITED** (Director) — https://whiteintel.dev/entity/5ed81b0a-ee48-5d0f-8c60-6333c91ae981
- **CALABRIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a517b754-b3d0-5b28-9cf2-41f1a277ced5
- **HENSBY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ee64d680-f5f1-5dbc-815f-812fff110cc5
- **GINSBERERO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e6f2b218-b991-5838-89ac-b3d97e6f87fe
- **WELLBROOKE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/72fe27c2-6d01-56f2-b973-ddd34613af99
- **DANTIUS HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/73337853-4493-515b-b673-2337813ff325
- **URP HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/8c984ea6-da0b-5007-93e0-6031c2db72d4
- **THENIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/139337ca-f06d-50f2-b3b7-21579bca056a
- **GOLDWEST HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/423e2c66-8183-58d3-9d39-98597ef8654c
- **MILVIO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1bf58e9f-ae3f-579c-b478-9c10981357fb
- **CENTAURIA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/1d488fcf-fd4c-56d8-b289-680da49ee079
- **VERONESE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/3a960846-8550-59d6-a656-40b3f695cd63
- **ACHAEUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/fdffef33-fcc4-55b1-92a5-4b7499a17cce
- **PHINEOUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/5931043f-ba8e-5505-b9d1-8c56bc0e0048
- **FARLENO DEVELOPMENT LTD** (Director) — https://whiteintel.dev/entity/de631a45-bb75-5c5b-81c2-710d88fef1f8
- **WHITMORE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/a97d04c9-ae4a-5d5f-b07d-56fb6c1739af
- **FA FORTUNE ALLIANCE LTD** (Director) — https://whiteintel.dev/entity/fa3ecfb5-27c8-541c-981f-2678fec19247
- **GREEN WATERMANN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/07c28ee4-de9a-55b4-921b-9aab5db1fdb6
- **HEADSAIL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d87230e9-083c-59e5-bea0-75b0a2dfdde0
- **REIN HAUS (LARNACA) MECHANICAL LTD** (Director) — https://whiteintel.dev/entity/834f8eaf-6b53-542e-9fde-7b992698d2bf
- **MELTRONIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e1b9adad-0e4a-5dff-bba2-85f6233da040
- **AGOSTO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/8f994001-9d01-5c2a-bd8f-fc93d38d5b85
- **PROMISERVUS (TRUSTEES) LTD** (Director) — https://whiteintel.dev/entity/58144774-cbf3-52de-83f0-dfc25bbb4515
- **STYLSERVUS SERVICES LTD** (Director) — https://whiteintel.dev/entity/33605f42-f3e9-5d52-b27b-5a6ae1433759
- **BRIGITFORD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d6b01f19-30e6-57c2-a788-b2046b89ee46
- **TURANA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/ac4186bb-eee5-5301-81aa-71065fa11fc8
- **STRAKILLA ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/0ac931cd-c2ac-5f35-ab80-1d3b650f1d94
- **MASTSERVE (SECRETARIES) LTD** (Secretary) — https://whiteintel.dev/entity/0fcedf5a-2134-5d4b-990e-7a0fd19e649a
- **MASTSERVE (SECRETARIES) LTD** (Director) — https://whiteintel.dev/entity/0fcedf5a-2134-5d4b-990e-7a0fd19e649a
- **PANGBOURNE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/dc60b4b5-a07c-5e72-bcfe-422bb262be4e
- **TOWCHESTER HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/49736726-ac81-5420-931e-6159dac14443
- **STOCANA LIMITED** (Director) — https://whiteintel.dev/entity/52644098-57b3-5613-8753-770a03f6b995
- **KASTILA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/1a239b0b-f787-5b61-b18c-30efed05292c
- **TRAVARDA LIMITED** (Director) — https://whiteintel.dev/entity/bc67aad0-1a91-5183-890f-329a09c24b92
- **PAISIUM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5d2c94ce-fcfc-5e73-9283-14286e5ddd48
- **QUORANA LIMITED** (Director) — https://whiteintel.dev/entity/bdbad6b8-789d-5c0e-a9c9-afe31a2435d4
- **ALMADIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/3332d6a1-7c27-583e-9adf-736f37f5c56f
- **MINDSERVUS (TRUSTEES) LTD** (Director) — https://whiteintel.dev/entity/ddc8e7ec-bf0b-5b16-930f-699990cc6898
- **MINDSERVE LTD** (Director) — https://whiteintel.dev/entity/a3312355-6d31-5065-bc2a-bb6e24a89f0a
- **SKOPIADA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ad81550d-0f21-5763-81ee-30316df99526
- **ECO AGRIBUSINESS HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/83fc1f32-64c0-52ab-adfd-dfa88806e6f2
- **ORHRIDA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/bb21d48f-193c-5c02-87bf-2c41608d2776
- **FOULIUM INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/ade5f0ac-9481-5410-8224-541ced079524
- **FERENCIUM HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/9ae2806c-a83c-549c-beae-2ca3c790ea30
- **RGG CAPITAL LTD** (Director) — https://whiteintel.dev/entity/4773c7b4-e0c2-5abf-9107-766a565ff1e4
- **KOHEMACO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/47ba8403-676c-5316-866a-5b3ce40959d0
- **GOLGINEA INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d7ea1f66-03c1-5fce-a33a-5f9cc1b3af37
- **PRATVILLE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a1d65a17-d232-5ce0-b3ca-d8fcea2e2907
- **TARDYFERIA HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/934ea680-c5b4-5102-980c-2b73d89199b2
- **KHF NORWEGIAN RESOURCE COMPANY LTD** (Director) — https://whiteintel.dev/entity/4822465a-f24f-5f56-8331-ba1650823a59
- **DILOLO INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c671fdb4-bbfa-58ed-92e1-f0fdae8ef07d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΗΛΙΑ**. Human view: https://whiteintel.dev/entity/dbfb40a1-e0e4-558c-9a31-a09870815868 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbfb40a1-e0e4-558c-9a31-a09870815868._

_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"._