Who owns ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣ?

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

What is ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣ's risk level?

ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣ
- MALOUS VOCATIONAL TRAINING CENTER· Director· via Cyprus DRCOR
- K.A.K.E.M. CONSTRUCTIONS LIMITED· Director· via Cyprus DRCOR
- P & CH MARKIDES DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- I & C PERVOLIA DEVELOPMENTS LIMITED· Director· via Cyprus DRCOR
- INCLINE LAND & PROPERTY DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- GLB PROCURE LIMITED· Director· via Cyprus DRCOR
- A.M. (CYPRUS) LAND DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- A.M. POMOS LAND DEVELOPMENT LTD· Director· via Cyprus DRCOR
- A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- SOVENCO SERVICES LIMITED· Director· via Cyprus DRCOR
- AMARK CONSTRUCTION & DEVELOPMENTS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ 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 ΑΝΤΩΝΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

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A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥΗΣSecretary
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A.M. (CYPRUS) LAND DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗSecretary
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A.M. POMOS LAND DEVELOPMENT LTD
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗSecretary
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AMARK CONSTRUCTION & DEVELOPMENTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΛΗDirector
- ΓΙΑΝΝΗΣ ΜΑΡΚΙΔΗΣDirector
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GLB PROCURE LIMITED
Also holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΨΑΡΑSecretary
- ΓΕΩΡΓΙΟΣ ΨΑΡΑΣDirector
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I & C PERVOLIA DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗSecretary
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INCLINE LAND & PROPERTY DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗSecretary
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K.A.K.E.M. CONSTRUCTIONS LIMITED
Also holds roles at 5 other companies
- ΕΥΑΓΟΡΑΣ ΧΑΓΚΟΥΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣDirector
- ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣDirector
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MALOUS VOCATIONAL TRAINING CENTER
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΔΡΕΑΣ ΠΗΛΙΝΑΣDirector
- ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥDirector
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P & CH MARKIDES DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΚΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΩΝΗΣ 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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