Who owns ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ?

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

What is ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ's risk level?

ΧΡΙΣΤΟΦΟΡΟΣ 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 ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ appear across sources?

ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ 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

ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ

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

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣ
- BY PASS SHOE MARKET SHOP· Director· via Cyprus DRCOR
- R.A. REVEKKA ANDREOU· Director· via Cyprus DRCOR
- IVIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ALLWORK INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- HODDLESTON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TUFNELLCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ADDLESTON HOLDINGS LIMITED· Director· via Cyprus DRCOR
- WORNISH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ZINNETO CO LTD· Director· via Cyprus DRCOR
- APPELIO INVEST LIMITED· Director· via Cyprus DRCOR
- MANDATUS LIMITED· Director· via Cyprus DRCOR
- DEDICATIO LIMITED· Director· via Cyprus DRCOR
- JURATIO LIMITED· Director· via Cyprus DRCOR
- LARINEA LIMITED· Director· via Cyprus DRCOR
- V.A.R.-VASSOS MARKIDES HOLDINGS LTD· Director· via Cyprus DRCOR

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

/03

People & control

15 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.

●
ADDLESTON HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
ALLWORK INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΡΙΤΑ ΜΑΡΚΙΔΟΥDirector
●
APPELIO INVEST LIMITED
Also holds roles at 4 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
●
BY PASS SHOE MARKET SHOP
Also holds roles at 5 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
DEDICATIO LIMITED
Also holds roles at 4 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
HODDLESTON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗSecretary
●
IVIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
JURATIO LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
LARINEA LIMITED
Also holds roles at 4 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
MANDATUS LIMITED
Also holds roles at 4 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
R.A. REVEKKA ANDREOU
Also holds roles at 4 other companies
- ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥOwner
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
TUFNELLCO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
V.A.R.-VASSOS MARKIDES HOLDINGS LTD
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
WORNISH INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΒΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
ZINNETO CO LTD
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΟΥSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΟΥDirector

15 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 ΧΡΙΣΤΟΦΟΡΟΣ 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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