Who owns ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ?

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

What is ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ's risk level?

ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ 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 ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ

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

ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ
- CHR. KONTOS INDUSTRIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G. G. QUALITY HAIR· Secretary· via Cyprus DRCOR
- VERSAL WEDDING GALLERY· Secretary· via Cyprus DRCOR
- MMAM MEDICAL PLAZA· Director· via Cyprus DRCOR
- NICOS STELIOU NICOLAOU DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MARIGEO GENERAL TRADING LIMITED· Secretary· via Cyprus DRCOR
- M. K. ATHINAEDEN FLOWERS SHOPS LTD· Secretary· via Cyprus DRCOR
- ALCHEMIKA HAIR SALON LTD· Secretary· via Cyprus DRCOR
- Ν.A SPAGROUP LIMITED· Director· via Cyprus DRCOR
- KIBYK ΛΤΔ· Director· via Cyprus DRCOR
- URBAN GORILLAS· Director· via Cyprus DRCOR
- SANDER PLANE OVERSEAS LIMITED· Secretary· via Cyprus DRCOR
- N.A. LA FAMILIA COFFEE LTD· Director· via Cyprus DRCOR
- KINZOKU NO YUME LTD· Secretary· via Cyprus DRCOR
- COREVIA LTD· Director· via Cyprus DRCOR

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

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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 ΜΑΡΙΝΑ ΚΥΡΙΑΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

13 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.

●
CHR. KONTOS INDUSTRIES
Also holds roles at 7 other companies
- CHR. KONTOS ENTERPRISES LIMITEDOwner
- ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗΟμόρρυθμος Συνέταιρος
- ΚΩΣΤΑΣ ΚΑΡΑΓΙΩΡΓΗΣΟμόρρυθμος Συνέταιρος
●
COREVIA LTD
Also holds roles at 1 other company
- LIUDMILA POLIUKHOVICHSecretary
●
G. G. QUALITY HAIR
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΥΛΟΥ ΓΕΩΡΓΙΟΥOwner
- ΛΑΜΠΡΟΣ ΚΑΡΑΓΙΩΡΓΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣDirector
●
KIBYK ΛΤΔ
Also holds roles at 4 other companies
- ΛΕΩΝΙΔΑΣ ΚΑΙΤΗΣSecretary
- ΛΕΩΝΙΔΑΣ ΚΑΪΤΗΣDirector
- ΠΕΤΡΟΣ ΚΟΣΜΑΣDirector
●
MARIGEO GENERAL TRADING LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
●
MMAM MEDICAL PLAZA
Also holds roles at 4 other companies
- ΜΜΑΜ ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔOwner
- RICNI SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΡΒΑΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
N.A. LA FAMILIA COFFEE LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΑΝΤΩΝΙΟΥSecretary
- ΝΙΚΟΣ ΑΝΤΩΝΙΟΥDirector
●
NICOS STELIOU NICOLAOU DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥDirector
●
SANDER PLANE OVERSEAS LIMITED
Also holds roles at 1 other company
- ΟΛΕΝΑ ΜΑΛΙΚDirector
●
URBAN GORILLAS
Also holds roles at 5 other companies
- ΒΕΡΟΝΙΚΑ ΑΝΤΩΝΙΟΥSecretary
- ΒΕΡΟΝΙΚΑ ΑΝΤΩΝΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΥDirector
●
VERSAL WEDDING GALLERY
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΜΑΥΡΗΣOwner
- ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥDirector
●
Ν.A SPAGROUP LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥSecretary
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥDirector
●
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΝΤΙΝΟΣ ΚΥΡΙΑΚΟΥDirector

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

/04

Common questions

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