Who owns ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ?

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

What is ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ's risk level?

ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ 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 ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ

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

ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ
- ΟΙΚ. ΚΕΝΤΡΟ "Ο ΒΑΓΓΕΛΗΣ"· Director· via Cyprus DRCOR
- GIVING TREE· Director· via Cyprus DRCOR
- KONNOS HOTEL SUPERMARKET· Director· via Cyprus DRCOR
- I.G. ADVANCED CIVIL & STRUCTURAL ENGINEERING· Director· via Cyprus DRCOR
- W.G.C. WISDOM GROWTH COACHING· Director· via Cyprus DRCOR

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

●
GIVING TREE
Also holds roles at 4 other companies
- ΕΛΕΝΑ ΑΝΔΡΕΟΥOwner
- LEONARD BASIL CULASDirector
- ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣSecretary
●
I.G. ADVANCED CIVIL & STRUCTURAL ENGINEERING
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΗΛΙΑOwner
- LΕOWARD B. CULASDirector
- SIVASWAMY IYER RAMANKRISMANDirector
●
KONNOS HOTEL SUPERMARKET
Also holds roles at 4 other companies
- PIRILLIS (HOTEL) LIMITEDOwner
- LEONARD B. CULASDirector
- ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣSecretary
●
W.G.C. WISDOM GROWTH COACHING
Also holds roles at 4 other companies
- ΜΙΚΑΕΛΑ ΣΑΒΒΑOwner
- ΙΩΑΝΝΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΕΛΙΣΑΒΕΤ ΜΑΡΚΟΠΟΥΛΟΥDirector
●
ΟΙΚ. ΚΕΝΤΡΟ "Ο ΒΑΓΓΕΛΗΣ"
Also holds roles at 4 other companies
- Α. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔOwner
- CYPROSERVUS CO. LIMITEDSecretary
- SIVASWAMY LYER RAMAKRISHNANDirector

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

/04

Common questions

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