Who owns ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ?

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

What is ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ's risk level?

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ 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 ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ

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

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ — 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

ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ ΜΑΡΤΙΝΟΥ
- PIRELO LIMITED· Director· via Cyprus DRCOR
- KORISOVA LIMITED· Director· via Cyprus DRCOR
- GLYNI LIMITED· Director· via Cyprus DRCOR
- TOVERANO LIMITED· Director· via Cyprus DRCOR
- ZOTIRANO LIMITED· Director· via Cyprus DRCOR
- EASTERNMED AIFLNP V.C.I.C. LTD· Director· via Cyprus DRCOR
- RUTLAND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INTERASTRA LIMITED· Director· via Cyprus DRCOR
- ALPHAPRIZE LIMITED· Director· via Cyprus DRCOR
- MEDGREAT LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

10 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.

●
ALPHAPRIZE LIMITED
Also holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣDirector
●
EASTERNMED AIFLNP V.C.I.C. LTD
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
GLYNI LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
INTERASTRA LIMITED
Also holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣDirector
●
KORISOVA LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
MEDGREAT LIMITED
Also holds roles at 3 other companies
- ΑΠΟΣΤΟΛΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣDirector
- ΔΙΟΝΥΣΙΟΣ ΨΑΛΛΙΔΑΣDirector
- K AND K SECRETARIAL LIMITEDSecretary
●
PIRELO LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
RUTLAND HOLDINGS LIMITED
Also holds roles at 3 other companies
- K AND K SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΝΑ ΜΑΡΤΙΝΟΥDirector
- ΣΤΑΥΡΟΣ Α. ΚΑΡΥΔΗΣDirector
●
TOVERANO LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
ZOTIRANO LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary

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

/04

Common questions

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