Who owns ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥ?

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

What is ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥ's risk level?

ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥ 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 ΕΠΙΦΑΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥ

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

ΜΑΡΙΑ ΕΠΙΦΑΝΙΟΥ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΕΠΙΦΑΝΙΟΥ
- PIXEL BY CCAN ENTERTAINMENT· Director· via Cyprus DRCOR
- DROPIANA TRADING LIMITED· Director· via Cyprus DRCOR
- ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR
- ALESTE LTD· Secretary· via Cyprus DRCOR
- DELLNER GROUP HOLDING LTD· Secretary· via Cyprus DRCOR
- DELLNER INDUSTRIAL HOLDING LTD· Secretary· via Cyprus DRCOR
- ALESTE PE HOLDINGS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

7 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.

●
ALESTE LTD
Also holds roles at 4 other companies
- ΧΡΙΣΤΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- MATS JOAKIM SVENSSONDirector
- PER MARCUS FREDRIK ABERGDirector
●
ALESTE PE HOLDINGS LTD
Also holds roles at 2 other companies
- IAN WALTON WOODCOCKDirector
- JAMES GEOFFREY BETHUNE TAYLORDirector
●
DELLNER GROUP HOLDING LTD
Also holds roles at 1 other company
- ALESTE LTDDirector
●
DELLNER INDUSTRIAL HOLDING LTD
Also holds roles at 1 other company
- ALESTE LTDDirector
●
DROPIANA TRADING LIMITED
Also holds roles at 2 other companies
- ERGOSERVE CONSULTING LIMITEDSecretary
- ΑΝΔΡΕΑΣ Π. ΔΗΜΗΤΡΙΑΔΗΣDirector
●
PIXEL BY CCAN ENTERTAINMENT
Also holds roles at 3 other companies
- CCAN ENTERTAINMENT LTDOwner
- ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥDirector
- ΕΠΙΦΑΝΗΣ ΕΠΙΦΑΝΕΙΟΥSecretary
●
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΟΥDirector

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

/04

Common questions

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