Who owns ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ?

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

What is ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ's risk level?

ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ 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 ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ

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

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ
- NEWQUAY PROFESSIONAL LIMITED· Authorised Person· via Cyprus DRCOR
- M.K. IMMOBILIA CONSULTING CYPRUS· Deputy Secretary· via Cyprus DRCOR
- IDENTECO MARKETING & COMMUNICATIONS· Director· via Cyprus DRCOR
- ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ACTIVE VENTURE PROPERTIES LTD· Director· via Cyprus DRCOR
- ANATRIM LTD· Director· via Cyprus DRCOR
- DREAM PEAK LTD· Director· via Cyprus DRCOR
- ROYAL CENTURY LTD· Director· via Cyprus DRCOR
- ABBEY VALLEY LTD· Director· via Cyprus DRCOR
- D.M. ROYAL TRUST SERVICES LIMITED· Secretary· via Cyprus DRCOR
- MONTPELLIER TRUSTEES ( CYPRUS ) LIMITED· Secretary· via Cyprus DRCOR
- D. MARINOU & CO LIMITED· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

●
ABBEY VALLEY LTD
Also holds roles at 1 other company
- D. MARINOU & CO MANAGEMENT SERVICES LIMITEDSecretary
●
ACTIVE VENTURE PROPERTIES LTD
Also holds roles at 3 other companies
- ΒΑΣΟΥΛΑ ΜΑΡΙΝΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
●
ANATRIM LTD
Also holds roles at 1 other company
- ΖΩΗ ΣΙΑΤΗSecretary
●
D.M. ROYAL TRUST SERVICES LIMITED
Also holds roles at 1 other company
- ΖΩΗ ΣΙΑΤΗDirector
●
DREAM PEAK LTD
Also holds roles at 1 other company
- D. MARINOU & CO MANAGEMENT SERVICES LIMITEDSecretary
●
IDENTECO MARKETING & COMMUNICATIONS
Also holds roles at 9 other companies
- LUSINE MIRZOYANOwner
- LONGACRE SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Κ. ΛΟΡΔΟΣDirector
●
M.K. IMMOBILIA CONSULTING CYPRUS
Also holds roles at 7 other companies
- ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥOwner
- ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ Για ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥAlternate Director
- ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣDirector
●
NEWQUAY PROFESSIONAL LIMITED
Also holds roles at 2 other companies
- M & N SECRETARIES LIMITEDSecretary
- ΝΤΙΝΟΣ ΑΡΣΕΝΙΟΥ ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔOwner
●
ROYAL CENTURY LTD
Also holds roles at 1 other company
- D. MARINOU & CO MANAGEMENT SERVICES LIMITEDSecretary
●
ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥDirector
- ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣDirector
- ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣDirector

10 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 ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥ. 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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