ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- 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.
- ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗ — 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 ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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.
- BEACH COMPER RESTAURANTAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥOwner
- ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- HIGRADE ASSET MANAGEMENTAlso holds roles at 3 other companies
- ASK MANAGEMENT LIMITEDOwner
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣSecretary
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣDirector
- M & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥDirector
- MAΓΝΙΦΕΠAlso holds roles at 3 other companies
- ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥOwner
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣDirector
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣSecretary
- REMAX DEALMAKERSAlso holds roles at 2 other companies
- X.N. UNITED PROPERTY BROKERS LTDOwner
- ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣDirector
- TELLALIS SERVICESAlso holds roles at 4 other companies
- ΝΑΤΑΣΑ ΧΡΗΣΤΟΥOwner
- ΑΝΤΖΕΛΑ ΗΡ. ΛΕΜΟΝΑΡΗSecretary
- ΑΝΤΖΕΛΑ ΗΡ. ΛΕΜΟΝΑΡΗDirector
7 parties · 0 current. Ceased and resigned records are retained as history.