Who owns ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ?

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

What is ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ's risk level?

ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ 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 ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ

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

ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ
- S. TSELINGAS ON-LINE TRADING· Owner· via Cyprus DRCOR
- S.M. GOLD TRADING ON-LINE· Owner· via Cyprus DRCOR
- MBIDISECO ON-LINE TRADING· Owner· via Cyprus DRCOR
- M.S.C.S. BENEFITS INSURANCE AGENCY LIMITED· Director· via Cyprus DRCOR
- RAUWELCO LIMITED· Director· via Cyprus DRCOR
- KATESTAV LIMITED· Secretary· via Cyprus DRCOR
- S.M. LEARN SIMPLY LANGUAGE CENTRE LIMITED· Director· via Cyprus DRCOR
- MSK PHARMA LTD· Director· via Cyprus DRCOR
- A.A. CHRISTIQUE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ — 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 ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
KATESTAV LIMITED
Also holds roles at 1 other company
- KATE LOUISE SIMPSONDirector
●
M.S.C.S. BENEFITS INSURANCE AGENCY LIMITED
Also holds roles at 2 other companies
- K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDSecretary
- ΣΟΦΙΑ ΤΙΜΟΘΕΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
MBIDISECO ON-LINE TRADING
Also holds roles at 3 other companies
- ΕΙΡΗΝΟΥΛΛΑ ΚΡΕΜΑΣΚΟSecretary
- ΕΙΡΗΝΟΥΛΛΑ ΚΡΕΜΑΣΚΟDirector
- ΕΛΕΝΙΤΣΑ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
MSK PHARMA LTD
Also holds roles at 2 other companies
- ΑΛΙΚΗ ΠΑΠΑΔΑΚΗSecretary
- ΜΑΡΙΟΣ ΠΟΥΛΛΙΚΚΑΣDirector
●
RAUWELCO LIMITED
Also holds roles at 2 other companies
- K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥDirector
●
S. TSELINGAS ON-LINE TRADING
Also holds roles at 2 other companies
- ΝΤΙΝΟΣ ΚΚΑΝΤΗSecretary
- ΝΤΙΝΟΣ ΚΚΑΝΤΗDirector
●
S.M. GOLD TRADING ON-LINE
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΕΝΗ ΚΑΛΛΗSecretary
- ΧΡΥΣΤΑΛΛΕΝΗ ΚΑΛΛΗDirector
●
S.M. LEARN SIMPLY LANGUAGE CENTRE LIMITED
Also holds roles at 1 other company
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary

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

/04

Common questions

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