Who owns ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ?

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

What is ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ's risk level?

ΒΑΣΟΣ 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 ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ

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

ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ — Cyprus person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ΒΑΣΟΣ ΜΑΡΚΙΔΗΣ
- BY PASS SHOE MARKET SHOP· Director· via Cyprus DRCOR
- R.A. REVEKKA ANDREOU· Director· via Cyprus DRCOR
- CHAINBLOX· Secretary· via Cyprus DRCOR
- M.R.N. TRADING LIMITED· Director· via Cyprus DRCOR
- IVIN ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MARKTEL SUPPLIES 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
- DEDICATIO LIMITED· Director· via Cyprus DRCOR
- MANDATUS LIMITED· Director· via Cyprus DRCOR
- APPELIO INVEST LIMITED· Director· via Cyprus DRCOR
- JURATIO LIMITED· Director· via Cyprus DRCOR
- LARINEA LIMITED· Director· via Cyprus DRCOR
- TOLERAN LTD· Secretary· 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 ΒΑΣΟΣ 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 ΒΑΣΟΣ 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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

16 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
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
APPELIO INVEST LIMITED
Also holds roles at 4 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
●
BY PASS SHOE MARKET SHOP
Also holds roles at 5 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
CHAINBLOX
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣOwner
- ΜΑΡΤΙΝΟΣ ΜΑΡΚΙΔΗΣDirector
●
DEDICATIO LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
HODDLESTON INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗDirector
●
IVIN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
●
JURATIO LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
LARINEA LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
M.R.N. TRADING LIMITED
Also holds roles at 2 other companies
- FIDENTIA SECRETARIAL LIMITEDSecretary
- JIRI KOLHERDirector
●
MANDATUS LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
MARKTEL SUPPLIES LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΣ Δ. ΜΑΡΚΙΔΗΣDirector
●
R.A. REVEKKA ANDREOU
Also holds roles at 4 other companies
- ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥOwner
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
●
TUFNELLCO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
●
V.A.R.-VASSOS MARKIDES HOLDINGS LTD
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
●
WORNISH INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΡΙΤΑ ΜΑΡΚΙΔΗSecretary
- ΡΙΤΑ ΜΑΡΚΙΔΗDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣDirector

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

/04

Common questions

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