ΜΑΡΙΝΑ ΠΑΜΠΗ
Controls or directs 58 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 58 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 ΠΑΜΠΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΠΑΜΠΗ — 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 ΠΑΜΠΗ 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
37 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.
- AGRIFLORES INVESTMENTS LTDAlso holds roles at 2 other companies
- EDGECORP MANAGEMENT LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣDirector
- ALDONTZIA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- CONCORDIA REAL ESTATE AND PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- DUCE ENTERPRISES AND BUSINESS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- FMN INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- EMILIEN DI GENNARODirector
- OMOBOYEDE OYEBOLANLE OLUSANYADirector
- ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΙΔΟΥDirector
- GROWTH TONIC LTDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣDirector
- GRYTHON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- KALLISTRATOS SHIPPING ADVISORY & INVESTMENTS LTDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- M-SURVEYS & TECHNICAL SERVICES LTDAlso holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΣΙΟΥΦΑΣDirector
- ΛΟΓΓΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- NAVYCORE SERVICES LIMITEDAlso holds roles at 2 other companies
- EDGECORP MANAGEMENT LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΜΑΣΤΡΗΣDirector
- NETGEM BIO INVEST CO. LTDAlso holds roles at 3 other companies
- ΜΙΧΑΗΛ ΧΑΛΚΙΑΣDirector
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- PURE ALPHA RAIF V.C.I.C. LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣDirector
- ROCK TREE CAPITAL LTDAlso holds roles at 2 other companies
- EDGECORP MANAGEMENT LIMITEDSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- STILL WATER ENTERPRISES COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΕΛΗΣDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- THE NILE RIVER HOLDING CO. LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑSecretary
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- VOLADES INVESTMENT AND REAL ESTATE LIMITEDAlso holds roles at 2 other companies
- ΝΙΚΟΛΕΤΑ ΖΥΜΑΡΑDirector
- EDGECORP MANAGEMENT LIMITEDSecretary
- WORLDWIDE (CY) SHIPPING AND TRADING LIMITEDAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
- ΑΒΡΑΑΜ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΑΒΡΑΑΜ ΞΕΝΟΦΩΝΤΟΣDirector
37 parties · 0 current. Ceased and resigned records are retained as history.