Who owns ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ?

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

What is ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ's risk level?

ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ 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 ΚΑΛΛΙΝΙΚΟΥ appear across sources?

ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ 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 ΚΑΛΛΙΝΙΚΟΥ

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

ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΚΑΛΛΙΝΙΚΟΥ
- G.C.A.R. ARISTO GENERAL TRADING· Director· via Cyprus DRCOR
- CENTURY 21 STARLAND· Secretary· via Cyprus DRCOR
- Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MARIOS KYRIAKIDES PROPERTIES LTD· Director· via Cyprus DRCOR
- QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- M. E. KYRIAKIDES ENGINEERING LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
CENTURY 21 STARLAND
Also holds roles at 2 other companies
- STARLAND ENTERPRISES LIMITEDOwner
- ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥDirector
●
G.C.A.R. ARISTO GENERAL TRADING
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΥΛΛΑ ΧΡ. ΑΡΙΣΤΟΔΗΜΟΥOwner
- ΑΝΤΩΝΙΟΣ ΚΑΛΛΙΝΙΚΟΥDirector
●
M. E. KYRIAKIDES ENGINEERING LTD
Also holds roles at 3 other companies
- ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥDirector
●
MARIOS KYRIAKIDES PROPERTIES LTD
Also holds roles at 3 other companies
- ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥDirector
●
QFI-QUANTUM FINANCIAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣDirector
●
Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥDirector
●
Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΝΑΤΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥSecretary
- ΧΡΥΣΩ ΚΥΡΙΑΚΙΔΟΥDirector

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

/04

Common questions

Who owns ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ?: No ownership or control links for ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ's risk level?: ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ 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 ΚΑΛΛΙΝΙΚΟΥ appear across sources?: ΜΑΡΙΑ ΚΑΛΛΙΝΙΚΟΥ 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 ΚΑΛΛΙΝΙΚΟΥ. 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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