Who owns ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ?

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

What is ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ's risk level?

ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ 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 ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ

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

ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΝΙΚΟΣ ΜΑΡΑΓΚΟΣ
- LIMITEDMAKER LTD· Director· via Cyprus DRCOR
- RANA SHOES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- NICOS MARANGOS MARINE· Owner· via Cyprus DRCOR
- ΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- K.A. MARANGOS & SONS SOLAR LIMITED· Secretary· via Cyprus DRCOR
- NI.MA. STUDIO LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

4 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.

●
K.A. MARANGOS & SONS SOLAR LIMITED
Also holds roles at 1 other company
- ΑΝΤΩΝΑΚΗΣ ΜΑΡΑΓΚΟΣDirector
●
LIMITEDMAKER LTD
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥAuthorised Person
- ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥDirector
- ΣΠΥΡΟΣ ΙΩΑΝΝΟΥ ΤΖΟΥΒΑΝΗΣOwner
●
RANA SHOES
Also holds roles at 2 other companies
- XXXXX XXXXXOwner
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗΟμόρρυθμος Συνέταιρος
●
ΑΡΧΙΧΩΡΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΟΡΦΑΝΙΔΗΣDirector

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

/04

Common questions

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