Who owns ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥ?

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

What is ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥ's risk level?

ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥ 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 ΑΡΙΣΤΕΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥ

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

ΜΑΡΙΝΑ ΑΡΙΣΤΕΙΔΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΑΡΙΣΤΕΙΔΟΥ
- MARINA ARISTIDOU COSMETICS· Owner· via Cyprus DRCOR
- M.A. JERICHO SPA - CYPRUS· Owner· via Cyprus DRCOR
- M.A.HB HAIR & BEAUTY CENTER· Owner· via Cyprus DRCOR
- MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTS· Owner· via Cyprus DRCOR
- MARINESTETICA LTD· Secretary· via Cyprus DRCOR
- M.A. JERICHO SPA-CYPRUS LTD· Director· via Cyprus DRCOR
- MARINESTETICA BEAUTY CENTER LIMITED· Director· via Cyprus DRCOR

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

●
M.A. JERICHO SPA - CYPRUS
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ Μ. ΒΑΡΝΑΒΙΔΟΥDirector
- ΜΙΧΑΛΗΣ ΒΑΡΝΑΒΙΔΗΣDirector
- ΜΑΡΓΑΡΙΤΑ ΒΑΡΝΑΒΙΔΗDirector
●
M.A.HB HAIR & BEAUTY CENTER
Also holds roles at 4 other companies
- ADAMINCO SECRETARIAL SERVICES LIMITEDSecretary
- ΣΩΤΟΣ ΣΩΤΗΡΙΟΥDirector
- ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥDirector
●
MARINA ARISTEIDOU ARTISTIC CRAFTS & GIFTS
Also holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣSecretary
- ΑΝΤΩΝΑΚΗΣ ΠΟΓΙΑΤΖΗΣDirector
- ΚΩΣΤΑΣ ΠΕΤΣΑΣDirector
●
MARINA ARISTIDOU COSMETICS
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΟΥΠΠΗΣSecretary
- ΠΑΥΛΟΣ ΚΟΥΠΠΗΣDirector
- ΓΕΩΡΓΙΟΣ ΚΟΥΠΠΗΣDirector

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

/04

Common questions

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