Who owns ΜΑΡΙΟΣ ΠΟΥΦΟΣ?

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

What is ΜΑΡΙΟΣ ΠΟΥΦΟΣ's risk level?

ΜΑΡΙΟΣ ΠΟΥΦΟΣ 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 ΠΟΥΦΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΠΟΥΦΟΣ

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

ΜΑΡΙΟΣ ΠΟΥΦΟΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ΠΟΥΦΟΣ
- MOSSA CYPRUS· Secretary· via Cyprus DRCOR
- C.P SUPERIOR MARINE LTD· Director· via Cyprus DRCOR
- C & D CYPRUS WASTE INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔ· Director· via Cyprus DRCOR

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

/03

People & control

5 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 & D CYPRUS WASTE INDUSTRIES LIMITED
Also holds roles at 5 other companies
- MEGO GODJAMANIANDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΡΟΔΙΤΗΣDirector
●
C.P SUPERIOR MARINE LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
MOSSA CYPRUS
Also holds roles at 2 other companies
- STANDO LTDOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΤΡΕΑΣ ΑΣΠΡΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣDirector
●
ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔ
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΑΣΠΡΟΥDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΤΩΝΗΣ ΠΑΓΙΑΥΛΑΣDirector

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

/04

Common questions

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