---
title: "ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9f7b26-4e28-5349-920b-6a2f14edd990
json: https://whiteintel.dev/api/public/dossier/ef9f7b26-4e28-5349-920b-6a2f14edd990
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ef9f7b26-4e28-5349-920b-6a2f14edd990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9f7b26-4e28-5349-920b-6a2f14edd990  

## Ownership & control

### Holdings / subsidiaries

- **MP BOX HOME** (Owner) — https://whiteintel.dev/entity/e74bd4fc-7a87-53f4-ac83-a4c6cb64f913
- **PCPS SOFTWARE BEANS** (Owner) — https://whiteintel.dev/entity/3252beb3-2bac-573a-892e-c10b78139115
- **MOMENTUM ENTERPRISES (EASTERN EUROPE) LIMITED** (Director) — https://whiteintel.dev/entity/9d8d16d6-4a3d-5242-a189-78ad16e7ebd7
- **KORPEN HOLDINGS CO. LIMITED** (Secretary) — https://whiteintel.dev/entity/73648bc6-3f57-5e58-8972-767445de7ca9
- **ZARIANA COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/cca25fb8-1552-5fd7-bca5-bc99e122429e
- **FRODO COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/2480254d-318d-58e7-bd66-0a958238a13e
- **FRODO COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/2480254d-318d-58e7-bd66-0a958238a13e
- **ROPSET COMMERCIAL LIMITED** (Secretary) — https://whiteintel.dev/entity/2b4cc40e-5868-545e-8b3f-60f9bb4ac317
- **SLINFORD INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c73ce219-02ea-5a4b-926a-9a73bf651625
- **STURLAC INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1e5ea818-a854-5d44-b5b3-99704808f502
- **FRUMPONE HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e7d23899-a7f3-5331-bac9-798dfb44857b
- **GOMART CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/c29c951d-fc14-5b41-932d-55da00cd37d8

…and **115** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ** — https://whiteintel.dev/entity/ef9f7b26-4e28-5349-920b-6a2f14edd990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥ**. Human view: https://whiteintel.dev/entity/ef9f7b26-4e28-5349-920b-6a2f14edd990 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9f7b26-4e28-5349-920b-6a2f14edd990._

_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"._