Who owns ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ?

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

What is ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ's risk level?

ΜΑΡΙΝΟΣ 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 ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ

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

ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΕΥΣΤΑΘΙΟΥ
- L & E COFFEE 2 BE· Director· via Cyprus DRCOR
- ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- VLAMIO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- M & I MARVAN TRADING LIMITED· Director· via Cyprus DRCOR
- APOLLON LIMASSOL FOOTBALL ACADEMY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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.

●
APOLLON LIMASSOL FOOTBALL ACADEMY LTD
Also holds roles at 14 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΦΑΝΟΣ ΚΙΝΝΗΣDirector
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥDirector
●
L & E COFFEE 2 BE
Also holds roles at 7 other companies
- L & E INVESTMENTS LTDOwner
- ΕΥΑΝΘΙΑ ΠΟΛΥΚΑΡΠΟΥDirector
- ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥDirector

3 additional parties & networkSTANDARD

●
M & I MARVAN TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ)Secretary
●
VLAMIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 11 other companies
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΚΙΡΖΗΣDirector
- ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector

●
M & I MARVAN TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ (ΣΙΟΡΡΟΣ)Secretary
●
VLAMIO INVESTMENTS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 11 other companies
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΚΙΡΖΗΣDirector
- ΠΕΤΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΜΑΡΙΝΟΣ 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 ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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