ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
11 parties · 0 currentEvery 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.
- CEDMARK RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- DELTAMARK FUND MANAGEMENT LTDSecretary
- ΣΕΒΑΚ ΧΑΒΑΡΙΑΝDirector
- DELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- ΣΕΒΑΚ ΧΑΒΑΡΙΑΝDirector
- ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑSecretary
- ΜΑΡΙΑ ΜΙΣΛΙΑΕΒΑDirector
- DOTO EUROPE LTDAlso holds roles at 5 other companies
- ARSENII STEBLIUKDirector
- ENTERISLAND LIMITEDSecretary
- ΜΑΡΙΑ ΜΑΡΚΙΔΟΥDirector
- DPRG IM LTDAlso holds roles at 5 other companies
- BORIS GINZBURGDirector
- SPEEDY SECRETARIAL SOLUTIONS LIMITEDSecretary
- VLADIMIR NOVIKOVDirector
- DPRG INVESTMENT MANAGEMENT LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥDirector
- ΜΑΡΙΟΣ ΣΟΥΠΑΣΙΗΣDirector
- IRINA LIVSHITSDirector
- GIALELI HOMESAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥDirector
- ΝΙΚΗ ΝΙΚΟΛΑΟΥDirector
- INDICATION INVESTMENTS LTDAlso holds roles at 4 other companies
- MICHAEL KARL GEIGERDirector
- ΘΩΜΑΣ ΞΥΔΑΣDirector
- ANDREI NIKOLAEVDirector
- LEON GLOBAL HEDGE FUND RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- WEALTHMORE SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- LOGOSNET SERVICES LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΟΣ ΔΗΜΟΥDirector
- ΙΩΑΝΝΗΣ ΔΡΑΚΟΣSecretary
- ΙΩΑΝΝΗΣ ΔΡΑΚΟΣDirector
- SOLICIT CAPITAL LTDAlso holds roles at 5 other companies
- ARPAD ROBERT PASZKANYDirector
- IMPERIUM SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗDirector
- TSALAPATIS WINERY LTDAlso holds roles at 2 other companies
- GIALELI WINERY LTDDirector
- ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
11 parties · 0 current. Ceased and resigned records are retained as history.