Marios Kontemeniotis
Marios Kontemeniotis — US company (icij:icijol-88216). 5 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Marios Kontemeniotis
- LATUM TRADING LTD· director of
- GEMA TRADING LTD· director of
- ENDO TRAINING & CONSULTING LTD.· director of
- BOREMA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marios Kontemeniotis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
4 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.
- BOREMA LTDAlso holds roles at 3 other companies
- Maxim Ivanovbeneficial owner of
- WACO SERVICES LTDshareholder of
- Alexander TORBINEbeneficial owner of
- ENDO TRAINING & CONSULTING LTD.Also holds roles at 1 other company
- Marios Kontemeniotisbeneficial owner of
- GEMA TRADING LTDAlso holds roles at 3 other companies
- Maxim Ivanovbeneficial owner of
- WACO SERVICES LTDsecretary of
- WACO SERVICES LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Marios Kontemeniotis?
- What is Marios Kontemeniotis's risk level?
- Where does Marios Kontemeniotis appear across sources?