Who owns ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ?

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

What is ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ's risk level?

ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ 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 ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ

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

ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ
- SUNATENE TOURISTIKON LIMITED· Owner· via Cyprus DRCOR
- VILORED LTD.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CALEDONIAN HOTEL· Owner· via Cyprus DRCOR
- M. KOULLIS KIOSK· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ — 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 ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ 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 ΛΕΩΝΙΔΑΣ Σ. ΜΑΡΚΙΔΗΣ 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.

●
CALEDONIAN HOTEL
Also holds roles at 7 other companies
- ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥSecretary
- ΜΑΡΙΟΣ ΧΡΙΣΤΟΥDirector
●
M. KOULLIS KIOSK
Also holds roles at 4 other companies
- ΚΟΥΛΛΗΣ ΜΥΡΙΑΝΘΟΥΣOwner
- ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΤΑΣΟΣ Λ ΜΑΡΚΙΔΗΣDirector
●
SUNATENE TOURISTIKON LIMITED
Also holds roles at 5 other companies
- BARBARA ELIZABETH BUSBRIDGEDirector
- BARBARA ELIZABETH BUSBRIDGEAuthorised Person
- DENNIS CLARENCE BUSBRIDGEDirector
●
VILORED LTD.
Also holds roles at 5 other companies
- GIKORSE CORP.Director
- DELTA QUEST (SECRETARIAL) LIMITEDAuthorised Person
- ΓΕΩΡΓΙΟΣ ΜΑΥΡΑΤΣΑΣOwner

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

/04

Common questions

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