Who owns ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ?

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

What is ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ's risk level?

ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ 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 ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ

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

ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΑΡΙΝΟΣ ΦΑΣΟΥΛΙΩΤΗΣ
- PIVOTAL STEP LIMITED· Director· via Cyprus DRCOR
- HAZE LIMITED· Secretary· via Cyprus DRCOR
- LUCANI LIMITED· Secretary· via Cyprus DRCOR
- FOSZY MEDIA LTD· Secretary· via Cyprus DRCOR
- K.G. VISION PERSPECTIVES LTD· Secretary· via Cyprus DRCOR

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

●
HAZE LIMITED
Also holds roles at 1 other company
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
K.G. VISION PERSPECTIVES LTD
Also holds roles at 1 other company
- KATIA CORALIA J. GYSELINCKDirector
●
LUCANI LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΦΑΣΟΥΛΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΙΩΑΝΝΗΣ ΦΑΣΟΥΛΙΩΤΗΣDirector
●
PIVOTAL STEP LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΦΑΣΟΥΛΙΩΤΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΦΑΣΟΥΛΙΩΤΗΣDirector

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

/04

Common questions

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