Who owns ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ?

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

What is ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ's risk level?

ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ 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 ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ

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

ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ
- INTERVIEW BUSINESS CONSULTANTS· Director· via Cyprus DRCOR
- BEVERLY HILLS COLLECTION· Secretary· via Cyprus DRCOR
- METRO CASH & CARRY· Director· via Cyprus DRCOR
- PANCHRIS ANIMAL PREMIX LIMITED· Secretary· via Cyprus DRCOR
- PROPET WHOLESALERS LTD· Secretary· via Cyprus DRCOR
- CARVEDWOOD CONSULTANTS LTD· Director· via Cyprus DRCOR
- PANCHRIS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ERPHOS LIMITED· Director· via Cyprus DRCOR

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

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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 ΠΑΡΙΣ ΜΑΡΚΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
BEVERLY HILLS COLLECTION
Also holds roles at 3 other companies
- ΦΟΙΒΟΣ Ν. ΚΑΜΑΡΙΤΗΣOwner
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
- ΠΑΡIΣ ΜΑΡΚΙΔΗΣDirector
●
ERPHOS LIMITED
Also holds roles at 3 other companies
- NADACOR LTDSecretary
- ΒΑΣΙΛΕΙΟΣ ΓΚΑΡΑΣDirector
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
●
INTERVIEW BUSINESS CONSULTANTS
Also holds roles at 5 other companies
- INTERVIEW PUBLICATIONS LIMITEDOwner
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
- ΑΛΚΙΣΤΗ ΙΑΚΩΒΟΥΕτερόρρυθμος Συνέταιρος
●
METRO CASH & CARRY
Also holds roles at 3 other companies
- METRO FOODS LIMITEDOwner
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥSecretary
●
PANCHRIS ANIMAL PREMIX LIMITED
Also holds roles at 1 other company
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
●
PANCHRIS INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector
●
PROPET WHOLESALERS LTD
Also holds roles at 1 other company
- ΜΑΡΚΙΤΑ ΜΑΡΚΙΔΟΥDirector

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

/04

Common questions

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