Who owns ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ?

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

What is ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ's risk level?

ΣΤΕΛΙΟΣ 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 ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ appear across sources?

ΣΤΕΛΙΟΣ 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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ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΣΤΕΛΙΟΣ ΜΑΡΚΙΔΗΣ
- ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΠΕΡΔΙΚΑ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- POLYRIZA CONSULTANCY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MONSTER BIKE SALES· Director· via Cyprus DRCOR
- F.M.D PRLX VISUALS· Director· via Cyprus DRCOR
- SUNRISE INVESTMENTS CO LIMITED· Director· via Cyprus DRCOR
- VERSATILE INVESTMENTS & FINANCE LIMITED· Director· via Cyprus DRCOR
- S. MARKIDES FINANCIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- EXPRESMONEY LIMITED· Director· via Cyprus DRCOR
- MEGAFLYERS TRADING & CONSULTING LIMITED· Director· via Cyprus DRCOR
- STELIOS MARKIDES DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- MSM MARCHITECTURED L.L.C.· Director· via Cyprus DRCOR
- SHADOWMOON LIMITED· Director· via Cyprus DRCOR
- MARKITECTURED L.L.C.· Secretary· via Cyprus DRCOR

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

12 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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EXPRESMONEY LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΚΑΨΟΥΛΛΗDirector
- ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥDirector
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F.M.D PRLX VISUALS
Also holds roles at 4 other companies
- ΦΑΙΔΡΟΣ ΔΑΚΤΥΛΙΑΔΗΣOwner
- ΑΘΗΝΟΥΛΛΑ ΜΑΡΚΙΔΟΥSecretary
- ΑΘΗΝΟΥΛΛΑ ΜΑΡΚΙΔΟΥDirector
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MEGAFLYERS TRADING & CONSULTING LIMITED
Also holds roles at 1 other company
- A.S.M. (CONSULTANCY SERVICES) LIMITEDSecretary
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MONSTER BIKE SALES
Also holds roles at 3 other companies
- ΕΥΓΕΝΙΟΣ ΑΝΑΣΤΑΣΙΟΥOwner
- ΛΟΥΚΑΣ ΜΑΡΚΙΔΗΣSecretary
- ΛΟΥΚΑΣ ΜΑΡΚΙΔΗΣDirector
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MSM MARCHITECTURED L.L.C.
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΜΑΡΚΙΔΗSecretary
- ΜΑΡΙΝΑ ΜΑΡΚΙΔΗDirector
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POLYRIZA CONSULTANCY
Also holds roles at 2 other companies
- POLYRIZA LIMITEDOwner
- ΕΛΕΥΘΕΡΙΟΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
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S. MARKIDES FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΑ ΜΑΡΚΙΔΟΥSecretary
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SHADOWMOON LIMITED
Also holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥSecretary
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STELIOS MARKIDES DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΘΗΝΑ ΜΑΡΚΙΔΟΥSecretary
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SUNRISE INVESTMENTS CO LIMITED
Also holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣDirector
- ΠΟΛΥΣ ΔΗΜΗΤΡΙΟΥDirector
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VERSATILE INVESTMENTS & FINANCE LIMITED
Also holds roles at 5 other companies
- MARCO SERVICES LIMITEDSecretary
- ΑΘΗΝΑ ΜΑΡΚΙΔΟΥDirector
- ΔΗΜΗΤΡΙΟΣ ΜΑΡΚΙΔΗΣDirector
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ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ ΠΕΡΔΙΚΑ
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος

12 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 ΣΤΕΛΙΟΣ 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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