Who owns ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ?

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

What is ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ's risk level?

ΧΡΙΣΤΟΣ 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 ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ

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

ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ — Cyprus person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ
- C.MARKOU AUTO SPA· Owner· via Cyprus DRCOR
- BAMBINA CHILDREN CENTER· Secretary· via Cyprus DRCOR
- PETRERI VILLAS LIMITED· Secretary· via Cyprus DRCOR
- Α/ΦΟΙ K & X ΜΑΡΚΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Z. M. HOMETECH24 LTD· Director· via Cyprus DRCOR
- NFLY LTD· Director· via Cyprus DRCOR
- 3M IMPORTS LIMITED· Secretary· via Cyprus DRCOR
- BANILIO LIMITED· Secretary· via Cyprus DRCOR
- TCAM PARTNERS LTD· Secretary· via Cyprus DRCOR
- CHR.S.MARKOU USED CARS TRADING LTD· Secretary· via Cyprus DRCOR
- KLIVANA LIMITED· Director· via Cyprus DRCOR

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

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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 ΧΡΙΣΤΟΣ ΜΑΡΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BAMBINA CHILDREN CENTER
Also holds roles at 2 other companies
- CHRYSSO LIOTATIS (TRADING) LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥDirector
●
C.MARKOU AUTO SPA
Also holds roles at 4 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDAssistant Secretary
- ANTONIJE LAKETICSecretary
- ANTONIJE LAKETICDirector
●
KLIVANA LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΑΜΟΥΡΙΔΗΣDirector
●
NFLY LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥSecretary
●
PETRERI VILLAS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΟΥDirector
●
TCAM PARTNERS LTD
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΑΡΚΟΥDirector
- ΘΕΜΗΣ ΧΡΙΣΤΟΥDirector
●
Z. M. HOMETECH24 LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΖΑΒΡΟΣDirector
●
Α/ΦΟΙ K & X ΜΑΡΚΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΜΑΡΚΟΥDirector

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

/04

Common questions

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