Who owns ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ?

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

What is ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ's risk level?

ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ 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 ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ
- M.J.K. REAL ESTATE INDEX· Owner· via Cyprus DRCOR
- BIZQUICK ADVERTISING· Owner· via Cyprus DRCOR
- INQ ARCHITECTURE· Director· via Cyprus DRCOR
- DEVOTE DESIGN LIMITED· Director· via Cyprus DRCOR
- ALTHEAMA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MEKEL LIMITED· Secretary· via Cyprus DRCOR
- MAMI PROPERTIES LTD· Director· via Cyprus DRCOR
- LONGBRANCH SHIPPING ENTERPRISES LTD· Director· via Cyprus DRCOR
- C. M. AXES BUSINESS PARTNERS LIMITED· Director· via Cyprus DRCOR
- JAKAVOMA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- MASOANZO LTD· Secretary· via Cyprus DRCOR
- CONSERGO L.L.C.· Secretary· via Cyprus DRCOR
- SMARTSURF LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ — 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 ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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.

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ALTHEAMA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΜΑΙΡΗ ΑΛΘΕΑ ΣΤΕΦΑΝΟΥDirector
- ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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BIZQUICK ADVERTISING
Also holds roles at 8 other companies
- ΒΑΣΙΛΕΙΟΣ ΧΡΙΣΤΟΥDirector
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥDirector
- ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΥSecretary
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CONSERGO L.L.C.
Also holds roles at 1 other company
- ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
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DEVOTE DESIGN LIMITED
Also holds roles at 2 other companies
- ΦΛΩΡΙΑ ΘΕΟΔΟΣΙΟΥDirector
- ΒΑΣΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
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INQ ARCHITECTURE
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΛΟΙΖΟΥOwner
- ARDEMCO SECRETARIAL LIMITEDSecretary
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JAKAVOMA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- JASON BALLORDirector
- ΖΑΧΑΡΙΑΣ ΣΗΜΑΙΟΥDirector
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LONGBRANCH SHIPPING ENTERPRISES LTD
Also holds roles at 1 other company
- INCOMET ENTERPRISES LTDSecretary
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MAMI PROPERTIES LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥSecretary
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MASOANZO LTD
Also holds roles at 2 other companies
- JASON BALLORDirector
- MOSHE ELHANAN WASSERMANDirector
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MEKEL LIMITED
Also holds roles at 1 other company
- ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
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SMARTSURF LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΧΑΤΖΗΑΒΡΑΑΜDirector
- ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥDirector
- ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥ. 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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