Who owns MARKUS SCHMUT?

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

What is MARKUS SCHMUT's risk level?

MARKUS SCHMUT 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 MARKUS SCHMUT appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARKUS SCHMUT

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

MARKUS SCHMUT
- VASOS DEMETRIOU ALUMINIUM DESIGN· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SWEET MEMORIES STUDIO· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- YOUMI TRADITIONAL FOOD CENTER· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SUMMER QUEEN PUB· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- IOLCOS TRAVEL AGENCY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N.A. NICOLE STATIONERY· Ετερόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HEBDEN LIMITED· Director· via Cyprus DRCOR

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

7 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.

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HEBDEN LIMITED
Also holds roles at 1 other company
- GOALTRUST LIMITEDSecretary
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IOLCOS TRAVEL AGENCY
Also holds roles at 2 other companies
- ΝΑΝΤΙΑ Δ. ΠΑΠΑΠΕΤΡΟΥOwner
- HEBDEN LIMITEDΟμόρρυθμος Συνέταιρος
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N.A. NICOLE STATIONERY
Also holds roles at 4 other companies
- ΜΑΡΚΟΣ ΘΩΜΑSecretary
- ΧΡΙΣΤΙΝΑ ΘΩΜΑDirector
- ΜΑΡΚΟΣ ΘΩΜΑDirector
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SUMMER QUEEN PUB
Also holds roles at 1 other company
- HEBDEN LIMITEDΟμόρρυθμος Συνέταιρος
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SWEET MEMORIES STUDIO
Also holds roles at 10 other companies
- ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΜΑΡΙΟΣ Μ. ΣΚΟΥΦΙΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΣΚΟΥΦΙΔΗΣDirector
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VASOS DEMETRIOU ALUMINIUM DESIGN
Also holds roles at 6 other companies
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥOwner
- GENNADY POPOVΕτερόρρυθμος Συνέταιρος
- HEBDEN LIMITEDΟμόρρυθμος Συνέταιρος
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YOUMI TRADITIONAL FOOD CENTER
Also holds roles at 2 other companies
- YOUMI (CATERINGS) LIMITEDOwner
- HEBDEN LIMITEDΟμόρρυθμος Συνέταιρος

7 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 MARKUS SCHMUT. 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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