LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛ
UnscoredPersonCY
The finding
Controls or directs 128 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 128 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
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛ — 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 ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
94 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.
- ADELARO ESTABLISHMENT LIMITEDAlso holds roles at 3 other companies
- BENJAMIN KOLLEKDirector
- SUZEL ENTERPRISES LIMITEDSecretary
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- AIROP INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- LARYSA DMYTRIIEVADirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ALOSARIA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MICHAEL KENNEFICKDirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΙΝΑ ΜΕΛΗDirector
- ARAKUA LIMITEDAlso holds roles at 3 other companies
- ROBERT MICHAEL TOBIAS SHETLER-JONESDirector
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- ARIGEO ENERGY HOLDINGS LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΟΣΙΟΥDirector
- ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑDirector
- ARTISTICA ART COLLECTION LIMITEDAlso holds roles at 3 other companies
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣDirector
- ΜΑΡΙΑ ΚΩΜΟΔΡΟΜΟΥDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- ASSO ARTEMIS NAVIGATION COMPANY LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΤΖΙΩΤΑΚΗΣ Για ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗAlternate Director
- ΑΝΔΡΟΜΑΧΗ ΚΩΝΣΤΑΝΤΙΝΑΚΗDirector
- BILA TSERKVA SILO LIMITEDAlso holds roles at 4 other companies
- MURTAZA JUZER RANGWALADirector
- SANJAY RASTOGIDirector
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣDirector
- BLEND 7 VENTURES LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣSecretary
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣDirector
- CELERFINE LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- HAO ZHIDirector
- RONGHUI ZHANGDirector
- DAVA VENTURES LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- DEVAN HOLDING INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΡΗ ΡΟΔΙΑSecretary
- ΠΑΡΙΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣDirector
- EMADIERIO SOLAR ENERGY & INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- BRENA SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΑΤΗΣDirector
- FITOSIONA VENTURES LIMITEDAlso holds roles at 3 other companies
- BRENA SERVICES LIMITEDSecretary
- MICHAEL KENNEFICKDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- GRENAR ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΜΑΛ ΣΑΡΟΥΤ ΛΑΜΠΡΟΥDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣSecretary
- GUEDO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BRENA SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΝΙΚΑΣDirector
- INVESTFARM PROCESSING LIMITEDAlso holds roles at 2 other companies
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥSecretary
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- IP CONSULT INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- FADI GEORGES MEHANNADirector
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- LENA - MARI BEAUTY & SPA LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥDirector
- ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛSecretary
- LIGHTSHIP CHARTERING ATHENS LIMITEDAlso holds roles at 3 other companies
- MORTEN HAVEDirector
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥSecretary
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- MICHAEL MA BELLEAlso holds roles at 2 other companies
- ΑΔΩΝΗΣ ΜΑΡΑΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΙΔΗΣDirector
- OBRESOMO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΣΤΕΛΛΑ ΙΩΑΝΝΟΥDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΠΟΔΙΩΤΗΣDirector
- OLSE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥDirector
- ΜΑΡΙΑ ΓΑΡΑΝΤΩΝΑΚΗDirector
- ΣΤΥΛΙΑΝΗ ΠΙΠΕΡΙΔΟΥSecretary
- OMETOVIA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΗΛΙΑΣ ΤΡΙΓΚΑΣDirector
- PIRAEUS CLEAN ENERGY HOLDINGS LIMITEDAlso holds roles at 1 other company
- BRENA SERVICES LIMITEDSecretary
- PONTRE VENTURES LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΙΑΝΑ ΠΙΑΣDirector
- ΑΝΔΡΙΑΝΗ ΖΕΒΕΔΑΙΟΥSecretary
- REVISIONSSICHERE DATENBANKARCHIVE RC LTDAlso holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥDirector
- SPOTCLIFF TRADING LIMITEDAlso holds roles at 3 other companies
- ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΜΑΡΙΑ ΛΟΥΛΛΗ ΣΙΟΥΦΤΑΣDirector
- ΣΤΥΛΙΑΝΗ ΦΟΥΛΙΑDirector
- TPD HOLDING LIMITEDAlso holds roles at 4 other companies
- MIKHAIL DMITRIEVICH SKIGINDirector
- HEICO VENTURES LIMITEDSecretary
- EVGENY SKIGINDirector
- ZOVENE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MICHAEL KENNEFICKDirector
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣSecretary
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣDirector
94 parties · 0 current. Ceased and resigned records are retained as history.