Who owns ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ?

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

What is ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ's risk level?

ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ 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 ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ

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

ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ
- MAVEN REALTY· Owner· via Cyprus DRCOR
- UTH EDUCATION LIMITED· Secretary· via Cyprus DRCOR
- D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED· Secretary· via Cyprus DRCOR
- RASMEN TRADE & INVEST LIMITED· Director· via Cyprus DRCOR
- HABROK LIMITED· Director· via Cyprus DRCOR
- DA MAVEN CONSULTING LTD· Secretary· via Cyprus DRCOR
- MAVEN HOLDINGS LTD· Director· via Cyprus DRCOR
- CPDA HOLDING LIMITED· Director· via Cyprus DRCOR

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

●
CPDA HOLDING LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΤΣΙΚΚΟΣ ΠΑΝΑΓΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΤΣΙΚΚΟΣ ΠΑΝΑΓΙΔΗΣDirector
●
D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED
Also holds roles at 1 other company
- ΖΩΗ ΑΡΙΣΤΟΤΕΛΟΥΣ HALLSTEDDirector
●
HABROK LIMITED
Also holds roles at 2 other companies
- ESANO SECRETARIAL LIMITEDSecretary
- BRAINSERVICES (NOMINEES) LIMITEDDirector
●
MAVEN HOLDINGS LTD
Also holds roles at 1 other company
- ZOE HALLSTEDSecretary
●
MAVEN REALTY
Also holds roles at 2 other companies
- ΠΑΣΧΑΛΗΣ ΠΑΤΣΟΣSecretary
- ΠΑΣΧΑΛΗΣ ΠΑΤΣΟΣDirector
●
RASMEN TRADE & INVEST LIMITED
Also holds roles at 2 other companies
- MILLENNIUM MANAGEMENT LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
UTH EDUCATION LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΡΟΥΣΟΣDirector
- ΣΙΜΟΣ ΣΙΜΟΥDirector

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

/04

Common questions

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