Who owns ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ?

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

What is ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ's risk level?

ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ 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 ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ

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

ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ
- WPC WEDDING PLANNER CYRPUS· Owner· via Cyprus DRCOR
- Y.R. YELLOW REWARDS-CRM· Owner· via Cyprus DRCOR
- MARIOS A. DIOGENOUS LIMITED· Secretary· via Cyprus DRCOR
- CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 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.

●
CYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTD
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛSecretary
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛDirector
- ΘΕΟΔΩΡΟΣ ΜΑΝΤΗΣDirector
●
WPC WEDDING PLANNER CYRPUS
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΘΕΟΦΑΝΙΔΗΣSecretary
- ΛΟΪΖΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
- ΜΑΡΩ ΣΟΦΟΚΛΕΟΥΣDirector

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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