Who owns ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ?

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

What is ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ's risk level?

ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ 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 ΔΗΜΟΣΘΕΝΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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 ΔΗΜΟΣΘΕΝΟΥΣ
- ASOFT LTD.· Authorised Person· via Cyprus DRCOR
- NECTAR BEAUTY SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΑΚΑΔΗΜΙΑ ΜΠΑΛΛΕΤΟΥ ΓΙΟΛΑΣ ΗΡΟΔΟΤΟΥ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- AGRINO LEATHER SHOP· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.O. GLOBAL OPPORTUNITIES LIMITED· Director· via Cyprus DRCOR
- P & KU FOODSTUFF TRADING CO. LIMITED· Director· via Cyprus DRCOR
- ABBYY SOFTWARE LIMITED· Director· via Cyprus DRCOR
- ODEUM HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DKM Q.S. CONSULTANTS L.L.C.· Director· via Cyprus DRCOR
- FISH TRADING COMPANY ''TRANSAQUATIC'' LTD· Secretary· via Cyprus DRCOR
- D & M ENTERPRISES LTD· Director· via Cyprus DRCOR
- ABBYY PLC· Secretary· via Cyprus DRCOR
- ABBYY CLOUD HOLDING LIMITED· Director· via Cyprus DRCOR
- SBBH GROUP LIMITED· Secretary· via Cyprus DRCOR
- KLIONGROUP FTC LTD· Secretary· via Cyprus DRCOR
- K.D ITHAKI FILM PRODUCTION LTD· Secretary· via Cyprus DRCOR
- NH (NUTRITION HOLDINGS) MEDITERRA LIMITED· Secretary· via Cyprus DRCOR

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

16 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.

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ABBYY CLOUD HOLDING LIMITED
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΣΕΡΓΙΟΥSecretary
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ABBYY PLC
Also holds roles at 1 other company
- ULF CHRISTER PERSSONDirector
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ABBYY SOFTWARE LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΤΕΡΖΗSecretary
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AGRINO LEATHER SHOP
Also holds roles at 5 other companies
- ΘΕΑΝΩ ΚΡΗΤΙΩΤΗ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΓΑΒΡΙΕΛΛΑ Ρ. ΓΕΩΡΓΙΑΔΟΥSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
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ASOFT LTD.
Also holds roles at 6 other companies
- ΕΛΕΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- H. LARCOS HOLDINGS LIMITEDOwner
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΥ ΝΙΚΟΛΑΙΔΗΣΟμόρρυθμος Συνέταιρος
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D & M ENTERPRISES LTD
Also holds roles at 2 other companies
- ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣSecretary
- ΙΩΑΝΝΗΣ ΜΑΡΓΕΛΗΣDirector
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DKM Q.S. CONSULTANTS L.L.C.
Also holds roles at 1 other company
- ZEDANA SECRETARIAL LIMITEDSecretary
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FISH TRADING COMPANY ''TRANSAQUATIC'' LTD
Also holds roles at 1 other company
- ΚΑΤΙΑ ΑΝΔΡΕΟΥDirector
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G.O. GLOBAL OPPORTUNITIES LIMITED
Also holds roles at 1 other company
- ΔΩΡΟΣ ΚΑΚΟΥΛΛΗΣSecretary
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K.D ITHAKI FILM PRODUCTION LTD
Also holds roles at 1 other company
- ΚΥΠΡΙΑΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
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KLIONGROUP FTC LTD
Also holds roles at 2 other companies
- ΒΛΑΤΙΣΛΑΒ ΚΟΛΕΦDirector
- IRYNA CHERNOLUTSKADirector
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NECTAR BEAUTY SHOP
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ Π. ΦΙΛΙΠΠΟΥOwner
- ΣΤΑΥΡΟΣ ΚΑΡΑΚΟΚΚΙΝΟΣDirector
- ΜΑΡΙΑ ΤΖΙΟΒΑΝΗSecretary
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NH (NUTRITION HOLDINGS) MEDITERRA LIMITED
Also holds roles at 1 other company
- ΚΑΤΙΑ ΑΝΤΡΕΟΥDirector
●
P & KU FOODSTUFF TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΦΩΤΙΟΥDirector
- CHRISEMCO LIMITEDSecretary
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SBBH GROUP LIMITED
Also holds roles at 1 other company
- ΚΑΤΙΑ ΑΝΤΡΕΟΥDirector
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ΑΚΑΔΗΜΙΑ ΜΠΑΛΛΕΤΟΥ ΓΙΟΛΑΣ ΗΡΟΔΟΤΟΥ
Also holds roles at 5 other companies
- ΓΙΟΛΑ ΗΡΟΔΟΤΟΥOwner
- ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΙΗΣDirector
- ΣΤΕΛΙΟΣ ΠΟΓΙΑΤΖΗΣDirector

16 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 ΜΑΡΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ. 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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