Who owns ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ?

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

What is ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ's risk level?

ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ 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 ΝΙΚΟΛΑΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ

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

ΜΑΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΝΙΚΟΛΑΙΔΟΥ
- FIONA FOUR SHIPPING LIMITED· Director· via Cyprus DRCOR
- CYBARCO ADONIS VILLAGE AT APHRODITE HILLS· Director· via Cyprus DRCOR
- K.KOSHIARIS POOL CARE MAINTENANCE & SERVICES· Secretary· via Cyprus DRCOR
- DIECI10· Director· via Cyprus DRCOR

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

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

/03

People & control

4 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.

●
CYBARCO ADONIS VILLAGE AT APHRODITE HILLS
Also holds roles at 3 other companies
- CYBARCO LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΜΑΙΡΗ ΝΙΚΟΛΑΙΔΟΥSecretary
●
DIECI10
Also holds roles at 4 other companies
- MALEKOS COSTAS GROUP OF COMPANIES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΚΟΚΟΣ ΝΙΚΟΛΑΙΔΗΣ Για ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣAlternate Director
●
FIONA FOUR SHIPPING LIMITED
Also holds roles at 10 other companies
- ANNA STACHDirector
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
●
K.KOSHIARIS POOL CARE MAINTENANCE & SERVICES
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΟΣΙΑΡΗΣOwner
- ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector

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

/04

Common questions

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