ΜΑΡΚΟΣ ΣΤΡΑΤΟΣ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΚΟΣ ΣΤΡΑΤΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΚΟΣ ΣΤΡΑΤΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΚΟΣ ΣΤΡΑΤΟΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 parties · 0 currentEvery 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.
- ALOEZA LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ANTIBRIL LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- BOUK & VILLIA LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- HAVENCO LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- KANARIESSA LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- MAGICHANDS BY NUSHKAAlso holds roles at 3 other companies
- N.N.T.B. MAGICHANDS LTDOwner
- ΜΑΡΙΑ ΨΑΡΑSecretary
- ΜΑΡΙΑ ΨΑΡΑDirector
- SANX INVESTMENT CO LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
- ZEMINDAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PANTHER SECRETARIAL LIMITEDSecretary
- ΤΕΡΕΖΑ ΧΑΣΑΠΗDirector
8 parties · 0 current. Ceased and resigned records are retained as history.