Who owns ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ?

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

What is ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ's risk level?

ΓΙΩΡΓΟΣ 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 ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ

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

ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ
- REVECCA WINERY· Secretary· via Cyprus DRCOR
- KMBM BEST OF CYPRUS PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- HOTSTUFF IMPORTS & DISTRIBUTORS LIMITED· Director· via Cyprus DRCOR
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔ· Director· via Cyprus DRCOR
- ΜΑΡΚΟΥ ΓΙΩΡΓΟΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- 4 AGRO LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΩΡΓΟΣ 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 ΓΙΩΡΓΟΣ 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 ΓΙΩΡΓΟΣ ΜΑΡΚΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
4 AGRO LTD
Also holds roles at 7 other companies
- ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥSecretary
- ΑΒΡΑΑΜ ΒΕΝΙΖΕΛΟΥDirector
- ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥDirector
●
HOTSTUFF IMPORTS & DISTRIBUTORS LIMITED
Also holds roles at 1 other company
- ΕΡΙΚΑ ΝΤΑΝΙΕΛΑ ΜΑΡΚΟΥSecretary
●
KMBM BEST OF CYPRUS PROPERTIES LIMITED
Also holds roles at 3 other companies
- ALEX BEESTONDirector
- ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣDirector
- ΧΑΡΗΣ ΜΕΝΕΛΑΟΥDirector
●
REVECCA WINERY
Also holds roles at 3 other companies
●
ΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔ
Also holds roles at 8 other companies
- ΑΝΔΡΕΑΣ ΜΑΡΚΟΥDirector
- ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΟΥDirector
- ΕΛΛΗ ΕΛΕΥΘΕΡΙΟΥDirector

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

/04

Common questions

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