Who owns ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣ?

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

What is ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣ's risk level?

ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣ 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 ΣΙΑΠΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣ

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

ΜΑΡΙΝΟΣ ΣΙΑΠΑΝΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 ΣΙΑΠΑΝΗΣ
- YERAMBELLOS ART STUDIO· Director· via Cyprus DRCOR
- M.I.B.S. REAL ESTATE LIMITED· Director· via Cyprus DRCOR
- M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITED· Director· via Cyprus DRCOR
- HUTERFILO TRADING CO. LIMITED· Director· via Cyprus DRCOR
- SHIAPANIS PROPERTIES LIMITED· Director· via Cyprus DRCOR
- FELIDANO INVESTMENTS LTD· Director· via Cyprus DRCOR
- MIBS VIP PROPERTIES LIMITED· Director· via Cyprus DRCOR

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

●
FELIDANO INVESTMENTS LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΚΟΣDirector
●
HUTERFILO TRADING CO. LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
M.D.K. CHARALAMBIDOU EDUCATIONAL CONSULTANS LIMITED
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
●
M.I.B.S. REAL ESTATE LIMITED
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΣΙΑΠΑΝΗDirector
- ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
MIBS VIP PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΣΙΑΠΑΝΗDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
SHIAPANIS PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΔΕΛΦΟΙ ΣΙΑΠΑΝΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔSecretary
●
YERAMBELLOS ART STUDIO
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣOwner
- ΔΗΜΗΤΡΑ ΚΚΟΛΟΥ ΣΙΑΠΑΝΗSecretary

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

/04

Common questions

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