Who owns ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ?

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

What is ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ's risk level?

ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ 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 ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ

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

ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ
- P.M.K. CELEBRATIONS BALLOONS· Owner· via Cyprus DRCOR
- INEAS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- AHERON INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MADLON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RITMENT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- STORDANT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KEROLAN TRADING LIMITED· Secretary· via Cyprus DRCOR
- P.M.K. CELEBRATIONS LIMITED· Secretary· via Cyprus DRCOR
- YENIRAR MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- ORACAMER INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LEIFTHOR TRUSTEES LIMITED· Director· via Cyprus DRCOR
- EKTORIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ — 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 ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
AHERON INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣDirector
- VEFT MANAGEMENT LIMITEDDirector
●
EKTORIA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΜΕΪΒΑΤΖΗΣDirector
●
INEAS TRUSTEES LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
KEROLAN TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
LEIFTHOR TRUSTEES LIMITED
Also holds roles at 1 other company
- ZOULIAN LIMITEDSecretary
●
MADLON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥDirector
●
ORACAMER INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
P.M.K. CELEBRATIONS BALLOONS
Also holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΓΙΩΡΓΟΣ ΠΟΤΑΜΙΤΗΣDirector
- ΕΡΙΚ ΣΙΟΥΚΙΟΥΡΟΓΛΟΥDirector
●
P.M.K. CELEBRATIONS LIMITED
Also holds roles at 1 other company
- ΠΡΟΔΡΟΜΟΣ ΦΡ. ΚΥΡΙΑΚΟΥDirector
●
RITMENT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΣΤΕΡΩ ΣΤΥΛΙΑΝΟΥSecretary
●
STORDANT HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΥΓΟΥΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
YENIRAR MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΦΡΟΔΙΤΗ ΠΟΛΥΔΩΡΟΥDirector

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

/04

Common questions

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