Who owns ΚΩΣΤΑΣ ΜΑΡΚΟΥ?

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

What is ΚΩΣΤΑΣ ΜΑΡΚΟΥ's risk level?

ΚΩΣΤΑΣ ΜΑΡΚΟΥ 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 ΚΩΣΤΑΣ ΜΑΡΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΣ ΜΑΡΚΟΥ

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

ΚΩΣΤΑΣ ΜΑΡΚΟΥ — Cyprus person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

ΚΩΣΤΑΣ ΜΑΡΚΟΥ
- FILVER· Secretary· via Cyprus DRCOR
- D V ACCOMMODATION MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- COSTAS MARKOU KARTING LIMITED· Secretary· via Cyprus DRCOR
- ΣΟΥΒΛΑΚΙΑ "ΤΖΙΑΜΟΥΔΑ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΨΗΣΤΑΡΙΑ "ΤΖΙΑΜΟΥΔΑ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- COSTAS S. MARKOU CONSTRUCTIONS & DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- DIASMART CONSTRUCTION LTD· Director· via Cyprus DRCOR
- TH. MARKOU (KEBAB HOUSE) LIMITED· Director· via Cyprus DRCOR
- DIGICRAFT ELT CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- A.M. AMARCO ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- PANICHI LTD· Secretary· via Cyprus DRCOR
- PAMPORO LTD· Secretary· via Cyprus DRCOR
- DOBRINI LTD· Secretary· via Cyprus DRCOR
- Α/ΦΟΙ K & X ΜΑΡΚΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- GREENEUROASIA INTERNATIONAL ENERGY LTD· Secretary· via Cyprus DRCOR
- IMPARCIAL TRADING LTD· Director· via Cyprus DRCOR
- AGORA A.K.M. MEAT MARKET LTD· Secretary· via Cyprus DRCOR
- K.Y.K.M.2 SERVICES LTD· Director· via Cyprus DRCOR
- ΣΟΥΒΛΑΚΙΑ ΚΩΣΤΑΣ ΜΑΡΚΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- AGORA MOTORS A.K.M. LTD· Secretary· via Cyprus DRCOR
- LKA IFUTURE TRADING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

16 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.

●
A.M. AMARCO ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
●
AGORA A.K.M. MEAT MARKET LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
●
AGORA MOTORS A.K.M. LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
●
COSTAS S. MARKOU CONSTRUCTIONS & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΜΥΡΟΥΛΛΑ ΞΕΝΟΦΩΝΤΟΣSecretary
●
D V ACCOMMODATION MANAGEMENT LIMITED
Also holds roles at 3 other companies
- ABHIJIT GIGHESecretary
- ABHIJIT GIGHEDirector
- TENEBRIS SHIPPING COMPANY LIMITEDAssistant Secretary
●
DIASMART CONSTRUCTION LTD
Also holds roles at 2 other companies
- ΣΟΦΟΚΛΗΣ ΑΥΓΟΥΣΤΗSecretary
- ΣΟΦΟΚΛΗΣ ΑΥΓΟΥΣΤΗDirector
●
DIGICRAFT ELT CONSULTANTS LIMITED
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΜΑΡΚΟΥDirector
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
- ΝΙΟΒΗ ΜΑΡΚΟΥDirector
●
FILVER
Also holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΒΕΡΕΚΕΤΗΣOwner
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
●
IMPARCIAL TRADING LTD
Also holds roles at 1 other company
- ΧΑΡΟΥΛΛΑ ΚΟΚΚΙΝΟΥSecretary
●
K.Y.K.M.2 SERVICES LTD
Also holds roles at 1 other company
- ΜΑΡΚΟΣ ΜΑΡΚΟΥSecretary
●
LKA IFUTURE TRADING LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
TH. MARKOU (KEBAB HOUSE) LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΑ Α ΜΑΡΚΟΥDirector
●
Α/ΦΟΙ K & X ΜΑΡΚΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΑΡΚΟΥSecretary
- ΧΡΙΣΤΟΣ ΜΑΡΚΟΥDirector
●
ΣΟΥΒΛΑΚΙΑ "ΤΖΙΑΜΟΥΔΑ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΡΕΑΣ ΜΑΡΚΟΥDirector
●
ΣΟΥΒΛΑΚΙΑ ΚΩΣΤΑΣ ΜΑΡΚΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΜΑΡΚΟΥSecretary
●
ΨΗΣΤΑΡΙΑ "ΤΖΙΑΜΟΥΔΑ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΡΕΑΣ ΜΑΡΚΟΥDirector

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

/04

Common questions

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