Who owns ΕΛΛΑΔΑ ΜΑΡΚΟΥ?

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

What is ΕΛΛΑΔΑ ΜΑΡΚΟΥ's risk level?

ΕΛΛΑΔΑ ΜΑΡΚΟΥ 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 ΕΛΛΑΔΑ ΜΑΡΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΛΑΔΑ ΜΑΡΚΟΥ

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

ΕΛΛΑΔΑ ΜΑΡΚΟΥ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΕΛΛΑΔΑ ΜΑΡΚΟΥ
- TECHNOTROPIO ART STUDIO· Director· via Cyprus DRCOR
- P WINMECY ESHOP· Director· via Cyprus DRCOR
- LATONGA TRADING CO LIMITED· Director· via Cyprus DRCOR
- TEGTON CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- TINTALE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TULLAN INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΛΑΔΑ ΜΑΡΚΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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.

●
LATONGA TRADING CO LIMITED
Also holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΛΙΑ ΜΟΔΙΝΟΥDirector
●
P WINMECY ESHOP
Also holds roles at 3 other companies
- ΕΛΠΙΔΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥDirector

4 additional parties & networkSTANDARD

●
TECHNOTROPIO ART STUDIO
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΛΙΑ ΜΟΔΙΝΟΥDirector
●
TEGTON CONSULTANTS LIMITED
Also holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
●
TINTALE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
●
TULLAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary

●
TECHNOTROPIO ART STUDIO
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥOwner
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΛΙΑ ΜΟΔΙΝΟΥDirector
●
TEGTON CONSULTANTS LIMITED
Also holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
●
TINTALE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
●
TULLAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΠΙΤΣΑ ΣΤΕΦΑΝΟΥDirector
- PETRIMO MANAGEMENT SERVICES LIMITEDSecretary

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΕΛΛΑΔΑ ΜΑΡΚΟΥ 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 ΕΛΛΑΔΑ ΜΑΡΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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