Who owns Maria Zarkos?

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

What is Maria Zarkos's risk level?

WhiteIntel flags Maria Zarkos as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Maria Zarkos appear across sources?

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

LIVE · CORPUS

Dossier

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Maria Zarkos

Name: Maria Zarkos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Maria Zarkos, Organization, CY

High

OrganizationCY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 30

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Maria Zarkos is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Maria Zarkos
- Maie Limited· director of
- Pelagial Limited· director of
- MR Trading Limited· director of
- VAM Partners Limited· director of
- REMCO TECHNOLOGIES LIMITED· director of
- Newmat Limited· director of
- Seloment Limited· director of
- Unipol Limited· director of
- Dra. Milovanovi Holdings Limited· director of
- Finerax Limited· director of
- Lafinex Limited· director of
- MOONLIGHT TRADING GROUP LIMITED· director of
- ABSOLUTE PARADISE LIMITED· director of
- Kouka Trading Limited· director of
- Clareday Ventures Incorporated· director of
- Leicester Venture Holdings Ltd.· director of
- Doshier Corporation· director of
- MONTOLLA INTERNATIONAL HOLDINGS LIMITED· director of
- WELTON HOLDINGS INVESTMENTS LIMITED· director of
- MOSCADA MANAGEMENT INC.· director of
- HOPHIL NOMINEES (BVI) LIMITED· director of
- Intercontinental Premier Ltd.· director of
- Hawksnest Enterprises Limited· director of
- Paramia Limited· director of
- Interstock Corp. Limited· director of
- Uniglory Financial Ltd.· director of
- TARTARUS TRADING LTD.· director of
- GI CAPITAL LIMITED· director of
- Pinsbury Limited· director of
- Branchview Limited· director of

/04

Directorship network

122 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Maie Limited

Hophil Nominees Limitedshareholder of
Hophil Services Limitedshareholder of
Hophil Securetarial Limitedsecretary of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

Pelagial Limited

Bearer 1shareholder of
Hophil Securetarial Limitedsecretary of

MR Trading Limited

Hophil Securetarial Limitedsecretary of
Marios Tziortzisdirector of

VAM Partners Limited

Hophil Securetarial Limitedsecretary of
Marios Tziortzisdirector of

REMCO TECHNOLOGIES LIMITED

Helen Argyroudirector of
Helen Argyroushareholder of
Hophil Nominees Limitedshareholder of
Hophil Services Limitedshareholder of
Dessislav Maymarovdirector of
Hophil Securetarial Limitedsecretary of
Christiana Iacovidoudirector of

Newmat Limited

Seloment Limited

Unipol Limited

Dra. Milovanovi Holdings Limited

Finerax Limited

Lafinex Limited

Marios Tziortzisdirector of
Rilwan Bamgbalashareholder of
Vasili Vasineshareholder of
Otrachevski Iourishareholder of
Rudinkov Viatcheslavshareholder of

MOONLIGHT TRADING GROUP LIMITED

Elena Argyroudirector of
Kossenko Viktorshareholder of
Hophil Securetarial Limitedsecretary of
Sydykova Zinaidiashareholder of

ABSOLUTE PARADISE LIMITED

Bearer 1shareholder of
Hophil Securetarial Limitedsecretary of

Kouka Trading Limited

Clareday Ventures Incorporated

ECG Investments Limitedshareholder of
Helen Argyroudirector of
Hophil Nominees Limitedshareholder of
Hophil Services (BVI) Limiteddirector of
Hophil Services Limitedshareholder of
Hophil Securetarial Limitedsecretary of
Hophil Nominees (BVI) Limiteddirector of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

Leicester Venture Holdings Ltd.

Helen Argyroudirector of
Hophil Nominees Limitedshareholder of
Hophil Services Limitedshareholder of
Hophil Securetarial Limitedsecretary of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

Doshier Corporation

Bearer 1shareholder of
Hophil Securetarial Limitedsecretary of

MONTOLLA INTERNATIONAL HOLDINGS LIMITED

Bearer 1shareholder of

WELTON HOLDINGS INVESTMENTS LIMITED

Helen Argyroudirector of
Hophil Nominees Limitedshareholder of
Hophil Services Limitedshareholder of
Hophil Securetarial Limitedsecretary of
GRANDFIELD HOLDINGS GROUP LIMITEDdirector of

MOSCADA MANAGEMENT INC.

Bearer 1shareholder of
Hophil Securetarial Limitedsecretary of

HOPHIL NOMINEES (BVI) LIMITED

One World Secretarial Limitedsecretary of
Svetlana Jakopovicdirector of
Zvonko Jakopovicdirector of
Zvonko Jakopovicshareholder of

Intercontinental Premier Ltd.

Hophil Secretarial Ltd.secretary of
Helen Argyroudirector of
Hophil Nominees Limitedshareholder of
Christos Ioakimsecretary of
Commonwealth Trustdirector of
CSL (BVI)director of
Pavlovic Slobodandirector of
Pavlovic Slobodanshareholder of
Marlen Kilaniotoudirector of

Hawksnest Enterprises Limited

Paramia Limited

Hophil Secretarial Limitedsecretary of
ELIANA SAKKIdirector of
Hophil Nominees Limitedshareholder of
Hophil Services Limitedshareholder of
Commonwealth Trustdirector of
CSL (BVI)director of
Helen Argyroudirector of

Interstock Corp. Limited

Petros Valkodirector of
Hophil Nominees Limitedsecretary of
Hophil Nominees Limitedshareholder of
Universal Legal and Company Services Inc.secretary of
Universal Legal and Company Services Inc.shareholder of
Scottish Psalms Corporationdirector of

Uniglory Financial Ltd.

Helen Argyroudirector of
Hophil Secretarial Ltd.secretary of
Hophil Nominees Limitedshareholder of
Eliana Panayiotoudirector of

TARTARUS TRADING LTD.

GI CAPITAL LIMITED

savvas Shiatisdirector of
One World Fiduciaries Limitedshareholder of

Pinsbury Limited

Hophil Secretarial Limitedsecretary of
Hophil Nominees Limitedshareholder of
Savvas Shiatisdirector of
Commonwealth Trust Limiteddirector of
Elena Argyroudirector of
Iiija Radovdirector of
CSL (BVI)director of

Branchview Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Maria Zarkos. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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