Who owns ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ?

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

What is ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ's risk level?

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ 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 ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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 ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ
- EASTERN MEDITERRANEAN MARITIME CYPRUS LIMITED· Director· via Cyprus DRCOR
- MEDGLOBAL LIMITED· Director· via Cyprus DRCOR
- MEDPREMIUM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GLOBALGLANCE LIMITED· Director· via Cyprus DRCOR
- CLASSMERIT LTD· Director· via Cyprus DRCOR
- GLOBALSCOPE LTD· Director· via Cyprus DRCOR
- FORUMFIRM LTD· Director· via Cyprus DRCOR
- CLASSFIRM LTD· Director· via Cyprus DRCOR
- CLASSPRIME LTD· Director· via Cyprus DRCOR
- CLASSPOINT LTD· Director· via Cyprus DRCOR
- ALPHASTATUS LTD· Director· via Cyprus DRCOR
- ALPHALEGEND LTD· Director· via Cyprus DRCOR
- EASTERNMED REAL ESTATE MANAGEMENT LTD· Director· via Cyprus DRCOR

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

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.

●
ALPHALEGEND LTD
Also holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΕΛΛΗ ΚΙΟΥΠΗDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
●
ALPHASTATUS LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
CLASSFIRM LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
CLASSMERIT LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
CLASSPOINT LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
CLASSPRIME LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
EASTERN MEDITERRANEAN MARITIME CYPRUS LIMITED
Also holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
●
EASTERNMED REAL ESTATE MANAGEMENT LTD
Also holds roles at 5 other companies
- ΣΩΤΗΡΙΟΣ ΣΠΑΘΗΣDirector
- ΜΑΡΙΑ Σ. ΚΑΡΥΔΗDirector
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗDirector
●
FORUMFIRM LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
GLOBALGLANCE LIMITED
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
GLOBALSCOPE LTD
Also holds roles at 1 other company
- K AND K SECRETARIAL LIMITEDSecretary
●
MEDGLOBAL LIMITED
Also holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector
●
MEDPREMIUM HOLDINGS LIMITED
Also holds roles at 4 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣDirector
- ΕΛΛΗ ΚΙΟΥΠΗDirector

13 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 ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…