Who owns ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ?

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

What is ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ's risk level?

ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ 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 ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ

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

ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ — 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

ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ
- MICHALIS DIAMOND GALLERY· Director· via Cyprus DRCOR
- JOHN SURREY VELOCE CONSULTING· Director· via Cyprus DRCOR
- Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ARGA VIEW ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ — 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 ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ 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 ΚΩΣΤΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
ARGA VIEW ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΚΗΣDirector
●
JOHN SURREY VELOCE CONSULTING
Also holds roles at 3 other companies
- JOHN SURREYOwner
- ΑΔΑΜΟΣ Γ. ΛΑΝΤΟΣSecretary
- ΕΥΤΥΧΙΑ ΜΑΡΚΟΥΛΛΗDirector
●
MICHALIS DIAMOND GALLERY
Also holds roles at 3 other companies
●
Α. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΒΡΑΑΜ ΚΥΖΑΣSecretary
- ΑΒΡΑΑΜ ΚΥΖΑΣDirector

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

/04

Common questions

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

Loading tips…