Who owns ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ?

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

What is ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ's risk level?

ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ 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 ΑΝΑΣΤΑΣΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ

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

ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ — 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 ΑΝΑΣΤΑΣΙΑΔΗΣ
- ELIAS VASILIOU DASH JEWELLERIES· Secretary· via Cyprus DRCOR
- I.O.L. ISLAND AGENCIES· Director· via Cyprus DRCOR
- ASERA PROPERTY INVESTMENTS LTD· Director· via Cyprus DRCOR
- N.K. & J.K. PROPERTIES (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- RETOUCHERRY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ — 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 ΑΝΑΣΤΑΣΙΑΔΗΣ 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 ΑΝΑΣΤΑΣΙΑΔΗΣ 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.

●
ASERA PROPERTY INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΟ ΖΑΧΑΡΙΑΣ ΜΑΡΚΟΥΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
●
ELIAS VASILIOU DASH JEWELLERIES
Also holds roles at 12 other companies
- ΗΛΙΑΣ ΒΑΣΙΛΕΙΟΥOwner
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΙΚΑΤΕΡΙΝΗ Ν. ΑΝΑΣΤΑΣΙΑΔΟΥAlternate Director
- ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ Για ΑΝΑΣΤΑΣΙΑ ΑΝΑΣΤΑΣΙΑΔΟΥAlternate Director
●
I.O.L. ISLAND AGENCIES
Also holds roles at 3 other companies
- ISLAND OIL LIMITEDOwner
- ΜΕΡΣΙΑ Γ. ΧΙΝΗSecretary
- ΜΕΡΣΙΑ Γ. ΧΙΝΗDirector
●
N.K. & J.K. PROPERTIES (CYPRUS) LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
●
RETOUCHERRY LTD
Also holds roles at 4 other companies
- NADINE WOLFBEIBERDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑDirector

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

/04

Common questions

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