Who owns ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ?

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

What is ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ's risk level?

ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ 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 ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ

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

ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ
- MARLENE PHILIPPOU CONSULTANT· Owner· via Cyprus DRCOR
- MARLENE PHILIPPOU S.M.A.R.T. OPTIONS· Owner· via Cyprus DRCOR
- SMART STUDENT SERVICES· Owner· via Cyprus DRCOR
- S.M.A.R.T. OPTIONS EDUCATIONAL SERVICES· Owner· via Cyprus DRCOR
- S.M.A.R.T. OPTIONS RECRUITMENT AND PLACEMENT SERVICES· Owner· via Cyprus DRCOR
- S.M.A.R.T. OPTIONS ΑΚΑΔΗΜΑΪΚΟΙ ΣΥΜΒΟΥΛΟΙ-ΑΝΤΙΠΡΟΣΩΠΟΙ ΠΑΝΕΠΙΣΤΗΜΙΩΝ· Owner· via Cyprus DRCOR
- S.M.A.R.T. OPTIONS EDUCATIONAL COUNSELLING· Owner· via Cyprus DRCOR

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

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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 ΜΑΡΛΕΝ ΦΙΛΙΠΠΟΥ 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.

●
MARLENE PHILIPPOU CONSULTANT
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ Γ. ΣΤΡΟΥΘΟΣDirector
- ΓΙΩΡΓΟΣ ΣΤΡΟΥΘΟΣSecretary
●
MARLENE PHILIPPOU S.M.A.R.T. OPTIONS
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΘΩΜΑSecretary
- ΑΝΔΡΟΥΛΛΑ ΘΩΜΑDirector
●
S.M.A.R.T. OPTIONS EDUCATIONAL SERVICES
Also holds roles at 3 other companies
- ΑΘΑΝΑΣΙΑ ΜΙΧΑΛΟΠΟΥΛΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΣΙΑΠΛΗDirector
- ΠΑΝΑΓΙΩΤΑ ΣΙΑΠΛΗSecretary
●
S.M.A.R.T. OPTIONS RECRUITMENT AND PLACEMENT SERVICES
Also holds roles at 2 other companies
- ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜDirector
- ΑΝΤΡΗ ΙΩΑΚΕΙΜSecretary
●
S.M.A.R.T. OPTIONS ΑΚΑΔΗΜΑΪΚΟΙ ΣΥΜΒΟΥΛΟΙ-ΑΝΤΙΠΡΟΣΩΠΟΙ ΠΑΝΕΠΙΣΤΗΜΙΩΝ
Also holds roles at 7 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- DONGQING HEDirector
- KRZYSZTOF SLAWOMIR KOZDRONDirector
●
SMART STUDENT SERVICES
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary

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

/04

Common questions

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