Who owns ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ?

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

What is ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ's risk level?

ΓΙΩΡΓΟΣ 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 ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ appear across sources?

ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ 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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ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣ
- INOVEST ENTERPRISES LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- G.M. TELECOM· Owner· via Cyprus DRCOR
- A.F.C. NICOSIA FURNISHED APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- EVANGELIDES AUTO ELECTRICAL SUPPLIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PAMBINOS CH. SPORTING SPOT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KOKITA FARM LIMITED· Director· via Cyprus DRCOR
- CYMAPLAST AGRO LIMITED· Director· via Cyprus DRCOR
- G.M. & S.M. MY WAY (SNACK BAR) LIMITED· Secretary· via Cyprus DRCOR
- G.M. TELECOM LIMITED· Director· via Cyprus DRCOR
- KPMG LIMITED· Director· via Cyprus DRCOR
- KPMG PROPERTIES LIMITED· Director· via Cyprus DRCOR
- G. MARKIDES RADIOLOGY CENTER LIMITED· Director· via Cyprus DRCOR

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

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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A.F.C. NICOSIA FURNISHED APARTMENTS
Also holds roles at 8 other companies
- A.F. CONTOPOULOU ESTATE LIMITEDOwner
- ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣDirector
- ΠΕΤΡΟΣ ΕΠΙΣΚΟΠΟΥSecretary
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CYMAPLAST AGRO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥSecretary
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EVANGELIDES AUTO ELECTRICAL SUPPLIES
Also holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
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G. MARKIDES RADIOLOGY CENTER LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥSecretary
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G.M. & S.M. MY WAY (SNACK BAR) LIMITED
Also holds roles at 1 other company
- ΓΛΑΥΚΟΣ ΑΠΕΗΤΟΣDirector
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G.M. TELECOM LIMITED
Also holds roles at 1 other company
- ΠΙΤΣΑ ΜΑΡΚΙΔΟΥSecretary
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INOVEST ENTERPRISES LIMITED
Also holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
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KOKITA FARM LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΜΑΡΚΙΔΟΥSecretary
- ΣΑΒΒΑΣ ΜΗΝΑDirector
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KPMG LIMITED
Also holds roles at 41 other companies
- ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
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KPMG PROPERTIES LIMITED
Also holds roles at 5 other companies
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣDirector
- ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
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PAMBINOS CH. SPORTING SPOT
Also holds roles at 49 other companies

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 ΓΙΩΡΓΟΣ 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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