Who owns ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ?

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

What is ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ's risk level?

ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ 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 ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ appear across sources?

ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ 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

ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ

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

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

ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ
- THE SILK ROAD IMPORTS· Owner· via Cyprus DRCOR
- LUSERO TRADING· Owner· via Cyprus DRCOR
- ANAGYRIS· Owner· via Cyprus DRCOR
- MUDART POTTERY STUDIO· Owner· via Cyprus DRCOR
- IRON TRIANGLE PROJECT MANAGEMENT & PLANNING CONSULTANTS· Director· via Cyprus DRCOR
- MAJI - TECH P.M. LIMITED· Director· via Cyprus DRCOR
- M.CH.GARDENS LTD· Director· via Cyprus DRCOR
- M. APOSTOLIDES CIVIL ENGINEERS L.L.C.· Director· via Cyprus DRCOR
- MARIOS APOSTOLIDIS LLC· Secretary· via Cyprus DRCOR
- HENTY GROUP LTD· Secretary· via Cyprus DRCOR
- AI KAIBA CONSULTING LTD· Secretary· via Cyprus DRCOR
- D.D.W. DIGITAL CONSULTING LTD· Secretary· via Cyprus DRCOR

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

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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.

●
AI KAIBA CONSULTING LTD
Also holds roles at 1 other company
- JULIUS WITCZAKDirector
●
D.D.W. DIGITAL CONSULTING LTD
Also holds roles at 1 other company
- DAVUTHAN DOLUNAY WIECZOREKDirector
●
HENTY GROUP LTD
Also holds roles at 1 other company
- EZEKIEL ISOKEN HENTYDirector
●
IRON TRIANGLE PROJECT MANAGEMENT & PLANNING CONSULTANTS
Also holds roles at 2 other companies
- GEOMETRY BY V ARCHITECTS & ENGINEERS LIMITEDOwner
- FOTSACO SECRETARIAL LIMITEDSecretary
●
LUSERO TRADING
Also holds roles at 3 other companies
- ΘΕΟΔΟΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
- ΔΙΟΜΗΔΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΘΕΟΔΟΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥDirector
●
M. APOSTOLIDES CIVIL ENGINEERS L.L.C.
Also holds roles at 1 other company
- ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣSecretary
●
M.CH.GARDENS LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΙΔΟΥSecretary
●
MAJI - TECH P.M. LIMITED
Also holds roles at 2 other companies
- PATRICK ANDREW MULLENDirector
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗSecretary
●
MUDART POTTERY STUDIO
Also holds roles at 4 other companies
- NIKOLAI BEDELAssistant Secretary
- NIKOLAI BEDELDirector
- SERGEI A. SCAVUTSKIIDirector
●
THE SILK ROAD IMPORTS
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΛΕΟΝΤΙΟΥ & ΥΙΟΙ (ΧΩΜΑΤΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- S.T.E.F.A.S. CONSTRUCTION LTDΟμόρρυθμος Συνέταιρος

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 ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ. 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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