Who owns ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ?

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

What is ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ's risk level?

ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ 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 ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ
- SID EDITORIAL PRODUCTS AND SERVICES· Director· via Cyprus DRCOR
- XTB LIMITED· Director· via Cyprus DRCOR
- EPMAP LIMITED· Director· via Cyprus DRCOR
- LAIETANA LTD· Director· via Cyprus DRCOR
- LPAASHUB LTD· Secretary· via Cyprus DRCOR
- OCEAN ATLANTIC MARINE AND SHIPPING CO. LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ — 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 ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

6 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.

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EPMAP LIMITED
Also holds roles at 5 other companies
- ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΠΕΤΡΟΣ ΠΕΤΡΟΚΩΣΤΑΣDirector
- MARCIN GRABISZEWSKIDirector
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LAIETANA LTD
Also holds roles at 5 other companies
- ΜΕΘΟΔΙΟΣ ΠΑΠΑΜΕΘΟΔΙΟΥDirector
- ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΔΟΜΑΖΟΣDirector
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LPAASHUB LTD
Also holds roles at 1 other company
- OLEKSANDR LASHCHDirector
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OCEAN ATLANTIC MARINE AND SHIPPING CO. LTD
Also holds roles at 1 other company
- ΡΑΗ ΝΤΑΝ ΚΟΥΜΑΡΗDirector
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SID EDITORIAL PRODUCTS AND SERVICES
Also holds roles at 2 other companies
- FINTRASER LIMITEDOwner
- ΧΡΥΣΑΝΘΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥSecretary
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XTB LIMITED
Also holds roles at 4 other companies
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- ΘΕΟΧΑΡΗΣ ΠΑΝΑΓΗDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ. 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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