Who owns ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ?

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

What is ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ's risk level?

ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ 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 ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ

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

ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥ
- ΑΡΩΜΑΓΕΙΑ· Secretary· via Cyprus DRCOR
- HARMATTAN GLOBAL LINK LIMITED· Director· via Cyprus DRCOR
- RAVELTHUS SECRETARIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- RIVAS TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- HERCULEAN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- AUDITPRIME LIMITED· Secretary· via Cyprus DRCOR
- BLUE POSEIDON SERVICES LIMITED· Secretary· via Cyprus DRCOR
- MIGHTYOAK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ALKAFEN HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

8 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.

●
ALKAFEN HOLDINGS LIMITED
Also holds roles at 1 other company
- RAVELTHUS SECRETARIAL SERVICES LIMITEDSecretary
●
AUDITPRIME LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
BLUE POSEIDON SERVICES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙ ΝΑΟΥΜΟΒDirector
●
HARMATTAN GLOBAL LINK LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣSecretary
- ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
MIGHTYOAK INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣSecretary
- ΓΕΩΡΓΙΑ ΑΛΕΞΑΝΔΡΟΥDirector
●
RAVELTHUS SECRETARIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
RIVAS TRUSTEES LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
ΑΡΩΜΑΓΕΙΑ
Also holds roles at 1 other company
- ΑΡΕΤΗ ΣΑΒΒΑOwner

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

/04

Common questions

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