ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΙΝΑ ΑΜΑΛΙΑ ΛΕΥΚΑΡΙΤΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 parties · 0 currentEvery 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.
- INOX INDUSTRIES LTDAlso holds roles at 12 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΜΑΡΙ ΠΑΣΒΑΝΤΗDirector
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥAuthorised Person
- LAND OF TOMORROW-BOUTIQUE LTDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- LAND OF TOMORROW-BUSINESS HUB LTDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- LAND OF TOMORROW-ECOVILLAGE LTDAlso holds roles at 9 other companies
- ΜΙΚΑΕΛΛΑ ΛΕΥΚΑΡΙΤΗDirector
- ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣDirector
- LAND OF TOMORROW-RESIDENTIAL TOWERS LTDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΟΣ ΑΓΓΟΝΑΣSecretary
- LAND OF TOMORROW-RESORT LTDAlso holds roles at 9 other companies
- ΓΕΩΡΓΙΟΣ ΛΕΥΚΑΡΙΤΗΣDirector
- ΕΛΕΝΑ ΛΕΥΚΑΡΙΤΗDirector
- ΙΣΑΒΕΛΛΑ ΛΕΥΚΑΡΙΤΗDirector
- LEFKARITIS HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ΑΝΤΩΝΙΑ ΛΕΥΚΑΡΙΤΗDirector
- ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΗ ΙΩΑΝΝΟΥDirector
- ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣSecretary
- PPT AVIATION SERVICES LIMITEDAlso holds roles at 7 other companies
- CAROL CHAMMAS EP. ANTOINE KAREHDirector
- MAROUN N. CHAMMASDirector
- MICHAEL JOHN RANGERDirector
- SYNTHESIS TRADING LIMITEDAlso holds roles at 12 other companies
- JANCOSEK STANISLAVDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΑ ΚΥΡΙΑΚΙΔΟΥAuthorised Person
9 parties · 0 current. Ceased and resigned records are retained as history.