Who owns ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ?

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

What is ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ's risk level?

ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ 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 ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ

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

ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑ
- MARITIMEONE· Director· via Cyprus DRCOR
- FORNIDO HOLDING LIMITED· Director· via Cyprus DRCOR
- LODGEN TRADING LIMITED· Director· via Cyprus DRCOR
- MADADENI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ABEMENA TRADING LIMITED· Director· via Cyprus DRCOR
- CROSSBROOK LIMITED· Secretary· via Cyprus DRCOR
- ALUPENTO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BRIALLEN LIMITED· Secretary· via Cyprus DRCOR
- NIKSAPIDENTIA LIMITED· Director· via Cyprus DRCOR
- A.C.A FOUNDATION HELPING HANDS LTD· Director· via Cyprus DRCOR
- TURANADES LIMITED· Director· via Cyprus DRCOR
- OREBON HOLDINGS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- HURUMA TRADING LTD· Secretary· via Cyprus DRCOR
- BELLYSIA LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

13 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.

●
A.C.A FOUNDATION HELPING HANDS LTD
Also holds roles at 7 other companies
- ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥDirector
- ΒΑΝΤΙΜ ΡΟΜΑΝΟΒDirector
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥDirector
●
ABEMENA TRADING LIMITED
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
●
ALUPENTO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
●
BELLYSIA LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΜΕΣΗΜΕΡΗSecretary
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
●
CROSSBROOK LIMITED
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
●
FORNIDO HOLDING LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
HURUMA TRADING LTD
Also holds roles at 2 other companies
- DMITRY CHVERTKINDirector
- IAROSLAV ABRAMOVDirector
●
LODGEN TRADING LIMITED
Also holds roles at 2 other companies
- ALEKSANDRS IVANOVSDirector
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
●
MADADENI HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΝΑ ΛΟΙΖΟΥDirector
●
MARITIMEONE
Also holds roles at 3 other companies
- V.P. PROJECTONE LTDOwner
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKSAPIDENTIA LIMITED
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
●
OREBON HOLDINGS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary
- OLEG BULYCHEVDirector
●
TURANADES LIMITED
Also holds roles at 1 other company
- FIRST LINK MANAGEMENT SERVICES LIMITEDSecretary

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

/04

Common questions

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