Who owns ΜΑΡΙΑ ΠΑΠΑ?

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

What is ΜΑΡΙΑ ΠΑΠΑ's risk level?

ΜΑΡΙΑ ΠΑΠΑ 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 ΠΑΠΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΠΑΠΑ

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

ΜΑΡΙΑ ΠΑΠΑ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΑΠΑ
- STREAM LIGHT SHIPPING CO LIMITED· Director· via Cyprus DRCOR
- M & S PAPA DIGITAL COMPUTER CENTER LIMITED· Director· via Cyprus DRCOR
- C.P. PAPAS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- P & M TSANGARIS TRADING LIMITED· Secretary· via Cyprus DRCOR
- RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED· Director· via Cyprus DRCOR
- RIVENSCO CONSULTING LIMITED· Director· via Cyprus DRCOR
- C.P. PAPAS PROPERTIES LIMITED· Director· via Cyprus DRCOR
- P.T. MOMENTUM SERVICES LTD· Secretary· via Cyprus DRCOR
- F AND F WORLDWIDE DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
C.P. PAPAS HOLDINGS LIMITED
Also holds roles at 2 other companies
- C.P. PALEMA LIMITEDSecretary
- ΠΑΜΠΟΣ ΠΑΠΑΣDirector
●
C.P. PAPAS PROPERTIES LIMITED
Also holds roles at 1 other company
- C.P. PALEMA SERVICES LIMITEDSecretary
●
F AND F WORLDWIDE DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
M & S PAPA DIGITAL COMPUTER CENTER LIMITED
Also holds roles at 1 other company
- ΕΥΔΟΚΙΑ ΠΑΠΑSecretary
●
P & M TSANGARIS TRADING LIMITED
Also holds roles at 1 other company
- ΦΙΛΙΠΠΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
RIVENSCO CONSULTING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ ΠΑΠΑΘΕΡΑΠΟΝΤΟΣSecretary
●
RMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
Also holds roles at 2 other companies
- C.P. PALEMA LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΣDirector
●
STREAM LIGHT SHIPPING CO LIMITED
Also holds roles at 6 other companies
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗAuthorised Person
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣAuthorised Person
- GOODGATE SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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