Who owns ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ?

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

What is ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ's risk level?

ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ 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 ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ

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

ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥ
- L. NEMITSAS LTD· Secretary· via Cyprus DRCOR
- MELESTA PUBLISHING LIMITED· Director· via Cyprus DRCOR
- SCRIBACO LIMITED· Secretary· via Cyprus DRCOR
- GOODFLOW GLOBAL LIMITED· Secretary· via Cyprus DRCOR
- REMIK ADVISORY SERVICES LTD· Director· via Cyprus DRCOR
- ARRINGTON CAPITAL CYPRUS LIMITED· Director· via Cyprus DRCOR
- NEMITSAS & LAGOUDIS LTD· Secretary· via Cyprus DRCOR
- MA MOON CYPRUS LTD· Director· via Cyprus DRCOR
- WAVE MOBILE MONEY LIMITED· Director· via Cyprus DRCOR
- BIVIDEN LIMITED· Director· via Cyprus DRCOR
- BEANOVATE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

11 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.

●
ARRINGTON CAPITAL CYPRUS LIMITED
Also holds roles at 1 other company
- SCRIBACO LIMITEDSecretary
●
BEANOVATE LIMITED
Also holds roles at 3 other companies
- RAMEZ SAMEER GEORGE MUBARAKDirector
- SAMEER GEORGE ANTON MUBARAKDirector
- SCRIBACO LIMITEDSecretary
●
BIVIDEN LIMITED
Also holds roles at 1 other company
- SCRIBACO LIMITEDSecretary
●
GOODFLOW GLOBAL LIMITED
Also holds roles at 3 other companies
- ΚΙΚΗΣ ΠΕΤΕΒΗΣDirector
- ΝΤΕΙΖΗ ΠΕΤΕΒΗ-ΤΕΠΠΕΡDirector
- ΤΑΚΗΣ ΠΕΤΕΒΗΣDirector
●
L. NEMITSAS LTD
Also holds roles at 5 other companies
- ΑΛΕΞΙΑ BENFIELDDirector
- ΚΙΚΗΣ ΠΕΤΕΒΗΣDirector
- ΛΟΥΙΖΑ ΝΕΜΙΤΣΑ ΠΕΤΕΒΗDirector
●
MA MOON CYPRUS LTD
Also holds roles at 3 other companies
- HADAS GAZITDirector
- SCRIBACO LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΣΣΙΩΤΗΣDirector
●
MELESTA PUBLISHING LIMITED
Also holds roles at 4 other companies
- HADAS GAZITDirector
- SCRIBACO LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΑΣΣΙΩΤΗΣDirector
●
NEMITSAS & LAGOUDIS LTD
Also holds roles at 4 other companies
- ΚΙΚΗΣ ΠΕΤΕΒΗΣDirector
- ΚΥΡΙΑΚΟΣ ΛΑΓΟΥΔΗΣDirector
- ΝΤΕΙΖΗ ΠΕΤΕΒΗ-ΤΕΠΠΕΡDirector
●
REMIK ADVISORY SERVICES LTD
Also holds roles at 4 other companies
- DIANA TURCAN Για ΜΑΡΙΖΑ ΕΥΣΤΑΘΙΟΥAlternate Director
- MLADEN VUCKOVICDirector
- SCRIBACO LIMITEDSecretary
●
SCRIBACO LIMITED
Also holds roles at 2 other companies
- AMY ROOSTDirector
- ΘΕΟΔΩΡΟΣ ΑΣΣΙΩΤΗΣDirector
●
WAVE MOBILE MONEY LIMITED
Also holds roles at 2 other companies
- DREW EDWARD DURBINDirector
- SCRIBACO LIMITEDSecretary

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

/04

Common questions

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