Who owns ΜΑΡΙΟΣ ΣΧΙΖΑΣ?

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

What is ΜΑΡΙΟΣ ΣΧΙΖΑΣ's risk level?

ΜΑΡΙΟΣ ΣΧΙΖΑΣ 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 ΜΑΡΙΟΣ ΣΧΙΖΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΟΣ ΣΧΙΖΑΣ

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

ΜΑΡΙΟΣ ΣΧΙΖΑΣ — 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

ΜΑΡΙΟΣ ΣΧΙΖΑΣ
- K.X. THE TRADITIONAL TAVERN· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GORGO TRAVEL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- WET DESIGN POOLS· Director· via Cyprus DRCOR
- A.TH. LEKKAS INTERNET SHOP· Director· via Cyprus DRCOR
- Ο ΚΑΚΟΣ ΣΟΥΒ-ΛΥΚΟΣ ΚΑΙ ΤΑ ΓΟΥΡΟΥΝΑΚΙΑ· Director· via Cyprus DRCOR
- SCHIZAS, VARNAVAS CO. LIMITED· Director· via Cyprus DRCOR
- S.M.K. IDEAL HOST LIMITED· Director· via Cyprus DRCOR
- S.M.K. LEARNKEY LIMITED· Director· via Cyprus DRCOR
- ZERAWIND SERVICES LTD· Director· via Cyprus DRCOR
- PROFITBOSS CAPITAL LTD· Secretary· via Cyprus DRCOR
- DELOITTE ACTUARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- APPS4LEASE LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
A.TH. LEKKAS INTERNET SHOP
Also holds roles at 3 other companies
- ΑΘΑΝΑΣΙΟΣ ΛΕΚΚΑΣOwner
- ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
●
DELOITTE ACTUARIAL SERVICES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
GORGO TRAVEL
Also holds roles at 2 other companies
- ΑΛΙΑΘΩΝ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔOwner
- ΔΗΜΗΤΡIOΣ ΔΗΜΗΤΡΙΟΥΟμόρρυθμος Συνέταιρος
●
K.X. THE TRADITIONAL TAVERN
Also holds roles at 2 other companies
- FUSTIC SPOT LIMITEDOwner
- ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣΟμόρρυθμος Συνέταιρος
●
PROFITBOSS CAPITAL LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΤΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
●
S.M.K. IDEAL HOST LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΧΙΖΑΣSecretary
●
S.M.K. LEARNKEY LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΧΙΖΑΣDirector
●
SCHIZAS, VARNAVAS CO. LIMITED
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΣΧΙΖΑΣDirector
- ΜΑΡΙΝΑ ΣΧΙΖΑSecretary
- ΜΑΡΙΝΑ ΣΧΙΖΑDirector
●
WET DESIGN POOLS
Also holds roles at 2 other companies
- ANGELOS COSGROVE LΙΜΙTΕDOwner
- ΓΕΩΡΓΙΟΣ ΣΧΙΖΑΣDirector
●
ZERAWIND SERVICES LTD
Also holds roles at 2 other companies
- ΖΩΗ ΕΛΕΥΘΕΡΙΟΥ ΣΧΙΖΑSecretary
- ΖΩΗ ΕΛΕΥΘΕΡΙΟΥ ΣΧΙΖΑDirector
●
Ο ΚΑΚΟΣ ΣΟΥΒ-ΛΥΚΟΣ ΚΑΙ ΤΑ ΓΟΥΡΟΥΝΑΚΙΑ
Also holds roles at 4 other companies
- M.K. FOOD ZONE LTDOwner
- ΓΙΑΝΝΑΚΗΣ ΒΑΡΝΑΒΑΣDirector
- ΣΤΑΥΡΟΣ Α. ΣΤΑΥΡΟΥSecretary

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

/04

Common questions

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