Who owns ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ?

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

What is ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ's risk level?

ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ 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 ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ

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

ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ
- BLACKROD LIMITED· Director· via Cyprus DRCOR
- SPACE HELLAS· Director· via Cyprus DRCOR
- ANDREAS K. GEORGIOU MOTORS· Director· via Cyprus DRCOR
- A.C.K. GREEN BIO LIFE· Director· via Cyprus DRCOR
- CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED· Director· via Cyprus DRCOR
- C.B. HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.C.K. GREEN BIO LIFE
Also holds roles at 10 other companies
- ΑΝΤΡΙΑ ΚΑΝΝΑΟΥΡΙΔΟΥOwner
- ΟΛΓΑ ΣΑΛΑΓΚΟΣDirector
- ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣDirector
●
ANDREAS K. GEORGIOU MOTORS
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ Κ. ΓΕΩΡΓΙΟΥOwner
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣDirector
●
BLACKROD LIMITED
Also holds roles at 11 other companies
- ANGLO SWISS DIRECTORS LIMITEDSecretary
- ANGLO SWISS DIRECTORS LIMITEDDirector
- SUZANNE WOLFE MARTINDirector
●
C.B. HOLDINGS LIMITED
Also holds roles at 3 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗDirector
- ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣDirector
●
CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED
Also holds roles at 3 other companies
- LBS SECRETARIES LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣDirector
●
SPACE HELLAS
Also holds roles at 7 other companies
- ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥAuthorised Person
- ΙΩΑΝΝΗΣ ΔΟΥΛΑΒΕΡΗΣDirector
- ΣΠΥΡΙΔΩΝ ΜΑΝΩΛΟΠΟΥΛΟΣDirector

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

/04

Common questions

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