Who owns ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ?

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

What is ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ's risk level?

ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ 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 ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ

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

ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ
- ZAAB GROUP INC.· Owner· via Cyprus DRCOR
- GRIFFIN GOLF SPORTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MARIA THEOPHANOUS TRADING· Director· via Cyprus DRCOR
- M.A. MECHANICAL SERVICES LIMITED· Director· via Cyprus DRCOR

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

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

/03

People & control

3 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.

●
GRIFFIN GOLF SPORTS
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΠΟΛΕΟΣΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
●
MARIA THEOPHANOUS TRADING
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣOwner
- ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΥDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
ZAAB GROUP INC.
Also holds roles at 9 other companies
- FENLEX CORPORATE SERVICES LIMITEDDirector
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDAuthorised Person
- MED MANAGEMENT SERVICES LTDDirector

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

/04

Common questions

Who owns ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ?: No ownership or control links for ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ's risk level?: ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ 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 ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ appear across sources?: ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ 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 ΜΑΡΚΟΣ ΑΝΔΡΕΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…