Who owns ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ?

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

What is ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ's risk level?

ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ 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 ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ

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

ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ — 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

ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ
- ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ· Director· via Cyprus DRCOR
- PORMIK TRADING LTD· Secretary· via Cyprus DRCOR
- M.N. EASY EDUCATION LTD· Secretary· via Cyprus DRCOR
- TRINODA CORPORATE SERVICES LTD· Secretary· via Cyprus DRCOR
- TRINODA CORPORATE NOMINEES LTD· Director· via Cyprus DRCOR
- TRINODA CORPORATE SECRETARY LTD· Director· via Cyprus DRCOR
- TRINODA CORPORATE DIRECTOR LTD· Director· via Cyprus DRCOR
- M. LAMARI & CO LLC· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ — 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 ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ 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 ΜΑΡΙΑΝΝΑ ΛΑΜΑΡΗ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.N. EASY EDUCATION LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥDirector
●
TRINODA CORPORATE DIRECTOR LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
●
TRINODA CORPORATE NOMINEES LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
●
TRINODA CORPORATE SECRETARY LTD
Also holds roles at 1 other company
- ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
●
TRINODA CORPORATE SERVICES LTD
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣDirector
- ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥDirector
●
ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝ
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΜΑOwner
- ΠΕΛΑΓΙΑ ΚΥΡΙΑΚΙΔΟΥSecretary
- PREMICON RIVER LIMITEDΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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