Who owns ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ?

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

What is ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ's risk level?

ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ 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 ΑΝΑΣΤΑΣΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ

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

ΜΑΡΙΝΟΣ ΑΝΑΣΤΑΣΙΟΥ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΑΝΑΣΤΑΣΙΟΥ
- DR PEST· Owner· via Cyprus DRCOR
- Y. M. STOA SOUVENIR SHOP LIMITED· Secretary· via Cyprus DRCOR
- Μ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- M. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTD· Secretary· via Cyprus DRCOR
- MMEX ONLINE SOLUTIONS CY LTD· Director· via Cyprus DRCOR
- MIC COACHING LTD· Director· via Cyprus DRCOR

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

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

/03

People & control

7 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.

●
DR PEST
Also holds roles at 2 other companies
- INTERSPACE COMPANY LIMITEDSecretary
- ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣDirector
●
M. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΥΣΑΝΘΟΥDirector
●
M. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΥΣΑΝΘΟΥDirector
●
MIC COACHING LTD
Also holds roles at 2 other companies
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥSecretary
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥDirector
●
MMEX ONLINE SOLUTIONS CY LTD
Also holds roles at 2 other companies
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥSecretary
- ΕΛΛΗΝΑΣ ΜΕΝΕΛΑΟΥDirector
●
Y. M. STOA SOUVENIR SHOP LIMITED
Also holds roles at 1 other company
- ΓΙΩΤΑ ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥDirector
●
Μ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΥΣΑΝΘΟΥDirector

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

/04

Common questions

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