MARINOS DAVID GEORGE THEOPHILOS CASTOR
MARINOS DAVID GEORGE THEOPHILOS CASTOR — Cyprus person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- CY
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.
None in current sources.
- MARINOS DAVID GEORGE THEOPHILOS CASTOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARINOS DAVID GEORGE THEOPHILOS CASTOR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARINOS DAVID GEORGE THEOPHILOS CASTOR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 MARINOS DAVID GEORGE THEOPHILOS CASTOR is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- GIAG DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΖΑΡΚΟΣDirector
- ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣSecretary
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARINOS DAVID GEORGE THEOPHILOS CASTOR?
- What is MARINOS DAVID GEORGE THEOPHILOS CASTOR's risk level?
- Where does MARINOS DAVID GEORGE THEOPHILOS CASTOR appear across sources?