---
title: "ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563
json: https://whiteintel.dev/api/public/dossier/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563  

## Ownership & control

### Holdings / subsidiaries

- **THE TRIBE HR AGENCY** (Director) — https://whiteintel.dev/entity/a571c489-88dd-54b8-8a48-958e5dfcd921
- **DENSEC LIMITED** (Secretary) — https://whiteintel.dev/entity/254012b3-664e-5e30-8c61-f02e35df35ab
- **MOORPARK LIMITED** (Director) — https://whiteintel.dev/entity/90d5381b-13be-5f82-9b22-b19f017f02bf
- **FAIRBIRD TRADING & INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e9c1a19e-d7cc-5c9a-803f-af0ee88ff3ad
- **HEMSA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/84d936f0-653c-54d0-bc95-1d0a50c7ff7b
- **NOVOMOR LIMITED** (Director) — https://whiteintel.dev/entity/a68fc55c-8054-5d33-bb07-18377fa7e1a9
- **GRENAR ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/d9e654f9-f21c-58ba-b39e-0f6e391e205c
- **SUZEL ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/98b10464-57e4-5dcf-8666-6aa4986528d5
- **SUZEL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/98b10464-57e4-5dcf-8666-6aa4986528d5
- **RIMMER ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/2fca7e0d-0f98-522c-8bf9-664870004de1
- **PROWESS LIMITED** (Director) — https://whiteintel.dev/entity/e9db5a87-7846-5562-9bd2-84e098e6e08a
- **ZYLOTECH LIMITED** (Director) — https://whiteintel.dev/entity/112f92e0-c17c-5ecf-b821-1010202d060c
- **AWK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/cbf98897-74fa-5882-a336-47dc0c0a905e
- **LOGRAR LIMITED** (Director) — https://whiteintel.dev/entity/ef27a9d4-aff2-55e1-b06c-e976e07017a6
- **JETRO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3a3ad13c-7e13-53b6-983f-21647ce19975
- **POWGEN TECH ENERGY COMPANY  LIMITED** (Director) — https://whiteintel.dev/entity/66a7bb0a-360f-571a-97b4-80c35f4dcd22
- **SHENE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/12b8530c-d4dd-5bb8-b892-aca2a05a4e91
- **LUSINA LIMITED** (Director) — https://whiteintel.dev/entity/c8560a9d-bc85-54fc-b492-bd84d9418521
- **LIETUVA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/6344b6d3-f1dd-5bce-a25c-8d999b0b9ab7
- **PAVILOSTA LIMITED** (Director) — https://whiteintel.dev/entity/71ff2ad9-35fb-57e4-96d0-cf97161821f6
- **MAXIMALEMA LIMITED** (Director) — https://whiteintel.dev/entity/8a9bb4bc-e241-5222-99ce-e66e690520e6
- **RIVERFLOOD HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/90d634df-20b2-5e66-bc08-2a8a5bcb3f0e
- **DOMANIKA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/5b8ea715-cbf4-5f1b-a87f-00f9f0e8c7a1
- **DOMANIKA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/5b8ea715-cbf4-5f1b-a87f-00f9f0e8c7a1
- **OHNA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/f93c0b22-8f00-5ef7-a9e6-21103ddf7af7
- **NOMES MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/4862f879-caa0-5e8f-93ae-b93c2e0d27a8
- **MENTESUS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5382130b-939c-59df-85f1-129bd32a8163
- **MENTESUS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/5382130b-939c-59df-85f1-129bd32a8163
- **TECH OIL TRADING & SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/abe764a3-144c-558b-8d2c-5097e10b11e7
- **LIMAPLAN LIMITED** (Director) — https://whiteintel.dev/entity/a15e139d-7772-5c34-8711-af166661c740
- **GARDNERA LIMITED** (Director) — https://whiteintel.dev/entity/b62bf59a-c4a6-55a6-9c35-a69b4d289e70
- **SAVALCIA TRADING LTD** (Director) — https://whiteintel.dev/entity/354ff16f-9106-5849-8dce-55af03ee4334
- **NWE LOGISTICS LIMITED** (Director) — https://whiteintel.dev/entity/22f0ff37-5f2a-5f37-be7c-ef4e26120041
- **MADA ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/6c0906dd-028e-598a-beb7-4116f16376f4
- **VARRAMT INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e32baf0b-ea35-5cd6-92a1-b742efd7c594
- **DERVA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d6b03121-947a-5d11-b405-6dcee82b8786
- **GANARDE VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/d84512a4-9d1a-5cef-8c80-2743e59c0e88
- **DOLOMANA HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/04b054e2-111f-5a87-afb4-e5d3192ce25d
- **MAUSMI VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2f96ea09-9d82-5c93-8ac1-547e0a3a7be9
- **NOKRACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/838e8b2e-a376-5356-9f52-c24b84bc7071
- **ARAKUA LIMITED** (Director) — https://whiteintel.dev/entity/cafacfc7-c70d-5aaa-a6a1-55e07df76208
- **DAVACO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/2c0b3a17-51eb-59a1-9633-469a11a6a2c4
- **INTEGRAL TECHNOLOGIES (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/d449163d-af47-5d19-bc3e-9e0985fc7341
- **STANOS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d894934a-5db6-5a61-81b9-98fb37ce4bde
- **STRIMONIKOS LIMITED** (Director) — https://whiteintel.dev/entity/81def7ea-77ef-5d8b-884b-5528a2707461
- **IP CONSULT INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/00d8b6fd-4fc4-543c-abef-23bc427b6ecf
- **ENCELADUS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c66628f1-b4f7-5e9a-9b2b-b35c410e18e8
- **LASAN VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/7911837c-2f1a-597d-8b3d-dc2ad20f43ae
- **BUELA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/942cc62d-8486-5571-9183-a4be9126e21b
- **ATALIΚΑ VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/c2d10f3b-bbc9-580d-b352-0c1ff9c29cec
- **DEGAR VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/bae6f3e2-fc12-564a-8860-f9340c89b9a1
- **HELLENIC OLIVE OIL AMBASSADOR LIMITED** (Director) — https://whiteintel.dev/entity/f1732ec0-6d4a-5040-9659-685e6f349e1e
- **TRIKANADA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f90cf35b-5ae5-583f-99a1-51c44e1ae13f
- **NURAMIA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/de592cfa-ecaa-5593-a602-95f1f857390f
- **SPOTCLIFF TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9c81ad55-ef3e-502a-8b29-1079997973f3
- **DALGAS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c7df2e7a-b77e-5a1e-bafb-b1e84bfb1e7d
- **JESEM TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/f537e74a-959f-5c48-937c-34373df1ad4f
- **JESEM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/f537e74a-959f-5c48-937c-34373df1ad4f
- **SENKA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8a35363d-3755-5e97-8aea-124fbd9a831e
- **ARBITA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/e2b90ac0-a492-56d1-82cf-d44870b0bd8a
- **BENDI HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/9daa6153-6d95-5bd3-a982-1b10b6433c7b
- **TOLEXIS INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/664edbea-6b3f-5bfa-b3e5-b74594223e79
- **AMEDIEN INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/aeea8198-1ce7-58df-9564-1fbc74f813fb
- **PIROPENDIO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4b513691-5f34-5adb-a46a-9b3d471d98d6
- **PARAMA ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/dbf2550c-a2cc-5757-861e-29a36f49159c
- **DAVA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/21c57002-f842-5b3f-87a0-8fd63f3e3e11
- **MIZONIO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/024c0b35-59b3-5e2a-87ee-279015d8952c
- **SPESED ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/cc5454fc-7544-5c95-9892-4dbcc5cf6115
- **NAGZI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/86393f29-b593-56c7-b5c9-8641ec76f673
- **MEDERA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8b76f30b-d47a-5791-ac90-ebb47a3dd8c3
- **THASIS TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/2d176920-3421-57c2-b3ee-dd3a03c7d5eb
- **SAMADAN VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/5759b8c3-bcf1-53b7-b57e-528a065d8202
- **PRENZ INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/68400087-1da7-5494-87ba-28b9686732c1
- **OFARNIO INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/133f8af6-301a-5fb4-ac66-c35a7a5209c4
- **LAVAT ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/6d014d93-d01f-5d52-ac43-552dc50a1092
- **UNIMATRIX VENTURES LTD** (Secretary) — https://whiteintel.dev/entity/418b27a6-dfe7-567b-848a-7b0d8f27d350
- **ANARA ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/af1b5aa3-2874-59fc-a377-bb3187073e7f
- **ADAMAS GROUP LTD** (Secretary) — https://whiteintel.dev/entity/78a66235-b2c9-5b99-b7d9-bd1ee1887067
- **TORKATAS LIMITED** (Director) — https://whiteintel.dev/entity/03b0316e-efae-516c-97b8-e487380bd2ee
- **ADAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/77fa6815-6861-57de-ade1-ccfa41b8c4ee
- **GORBEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/32a417a5-6628-5345-9ae4-a404b9fdd582
- **KONERCO ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e6c70695-50b0-5c17-a35c-a04142622fec
- **GRENAR INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/31136fd1-1b2b-5635-a21c-2cf446897885
- **NOVALEA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c6cf27be-baab-5efc-8a2a-daf065b7cf3a
- **BANEZ HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/dc7b0da2-5232-5a61-ae5d-35e653af6c0d
- **ARTISTICA ART COLLECTION LIMITED** (Director) — https://whiteintel.dev/entity/01781393-199d-5425-8e47-6e84f6bfd09d
- **ZANAT VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/52698943-76ef-5695-8abf-325ebe82c15a
- **YELKAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/dc3889ca-5eb6-5fea-b9e1-a215db09d018
- **CLECA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/c088d70e-4e68-5430-8957-a3ef49983e1e
- **LELET ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/2160b840-d011-53a7-ab2f-6aa4a76d4a77
- **ARANIA TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ab93d01b-9f38-5c10-a89e-96effd8bd663
- **I.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITED** (Secretary) — https://whiteintel.dev/entity/51a43be5-26ec-56d3-9119-8fa375b63529
- **AVDOS VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/3de624b9-207f-5815-9590-ee19975dce0a
- **GOLDENERO FOOD INTERNATIONAL LIMITED** (Secretary) — https://whiteintel.dev/entity/c2be7832-e283-58ac-9cd5-f076809d687e
- **SEDLA HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d3e69b31-f9eb-5bde-abb0-b867305a90cb
- **KLOMENTINE LIMITED** (Director) — https://whiteintel.dev/entity/804a813d-3684-5bbd-9b17-3850b3f5c508
- **MENIM ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/b9bf3119-b28b-5e81-8e72-c5d92daed852
- **MISKI ESTABLISHMENT LIMITED** (Director) — https://whiteintel.dev/entity/cebfe950-9b6b-5aea-95b3-3c0e7a4199d2
- **VAKOS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/e39c8ffd-2494-5221-bc19-94a8a1640b72
- **PEMANOARO LIMITED** (Secretary) — https://whiteintel.dev/entity/070246f0-5221-5e8e-9de2-edeedb255025
- **MORUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6b128e4c-cdbe-57ef-b36f-fbd32fdf0925
- **KADANEO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/f724ed34-5a75-59c7-b85a-acd171b9e17d
- **LERIAMO HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/7c836c9a-3951-5a82-b8bd-fba5da716ef0
- **IRIVASIO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/a045740c-9675-575e-88ec-cb882de28ebc
- **HABAITA HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/b13574e8-d738-548c-806e-f4361baadd73
- **FAIRHAVEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/dee0bd91-b802-5960-b4d1-b04fd5057e2d

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣ**. Human view: https://whiteintel.dev/entity/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563 · Structured JSON: https://whiteintel.dev/api/public/dossier/df7feb9d-e3c9-585b-ab2f-d5e2f7f2c563._

_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"._