Who owns ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ?

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

What is ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ's risk level?

ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ 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 ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ

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

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ
- QUEEN OF SPADE LIMITED· Secretary· via Cyprus DRCOR
- ACCURATE HEALTH AUDITING AND CONSULTING LTD· Secretary· via Cyprus DRCOR
- BROKEN HILL PUBLISHERS LTD· Secretary· via Cyprus DRCOR
- P.T. PLANETAX LTD· Secretary· via Cyprus DRCOR
- OL ALEM PFM CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- MGAR INVEST LTD· Director· via Cyprus DRCOR
- BITLOX HOLDINGS CORPORATION LTD· Secretary· via Cyprus DRCOR
- STEADYLINK LTD· Director· via Cyprus DRCOR
- PLANETAX SERVICES LTD· Secretary· via Cyprus DRCOR
- TF TAIWAN FRIENDSHIP LTD· Secretary· via Cyprus DRCOR
- DHT CHEERFUL ESTATES LTD· Director· via Cyprus DRCOR
- VNGRD ENERGY ADVISORS LTD· Director· via Cyprus DRCOR
- TWIN PARTNERSHIP LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ — 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 ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

10 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.

●
ACCURATE HEALTH AUDITING AND CONSULTING LTD
Also holds roles at 2 other companies
- PLANETAX SERVICES LTDDirector
- ΣΩΤΗΡΙΟΣ ΠΑΠΑΣΠΥΡΟΠΟΥΛΟΣDirector
●
BITLOX HOLDINGS CORPORATION LTD
Also holds roles at 1 other company
- PLANETAX SERVICES LTDDirector
●
BROKEN HILL PUBLISHERS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΑΣΧΑΛΙΔΗΣDirector
- ΜΑΡΙΑ ΚΥΠΡΑΙΟΥDirector
●
DHT CHEERFUL ESTATES LTD
Also holds roles at 2 other companies
- PLANETAX SERVICES LTDSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΟΙΜΑΣDirector
●
MGAR INVEST LTD
Also holds roles at 3 other companies
- GRZEGORZ SZCZESNY PIOTROWSKIDirector
- P.T. PLANETAX LTDSecretary
- P.T. PLANETAX LTDDirector
●
QUEEN OF SPADE LIMITED
Also holds roles at 1 other company
- PLANETAX SERVICES LTDDirector
●
STEADYLINK LTD
Also holds roles at 1 other company
- PLANETAX SERVICES LTDSecretary
●
TF TAIWAN FRIENDSHIP LTD
Also holds roles at 2 other companies
- ΑΡΓΥΡΗΣ ΤΕΜΒΡΙΩΤΗΣDirector
- ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
TWIN PARTNERSHIP LTD
Also holds roles at 1 other company
- PLANETAX SERVICES LTDDirector
●
VNGRD ENERGY ADVISORS LTD
Also holds roles at 1 other company
- PLANETAX SERVICES LTDSecretary

10 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 ΔΕΣΠΩ ΜΑΡΚΟΥΛΗ. 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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