LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
MARK RHODES
UnscoredPersonCY
The finding
Controls or directs 47 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 47 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
- MARK RHODES
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK RHODES — 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 MARK RHODES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
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- 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
43 parties · 0 currentEvery 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.
- ASTOLET RESOURCES LIMITEDAlso holds roles at 2 other companies
- JUDITH-ANN IDARLINGSecretary
- JUDITH-ANN IDARLING RHODESDirector
- CONFIDO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- DANILOV HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- CYPROSERVUS CO. LIMITEDSecretary
- DELAGOA BAY HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- DUBOVKA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ENR INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ-ΚΑΤΡΑΣDirector
- EXOIL PETROLEUM LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- FORGEGATE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- JUDITH-ANN IDARLING RHODESDirector
- ASTOLET RESOURCES LIMITEDSecretary
- GREENOAK BAUXITE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GREENOAK BAUXITE MINING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GREENOAK MINERALS LIMITEDAlso holds roles at 3 other companies
- JAN BONDE NIELSENDirector
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GREENOAK PORTS LIMITEDAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- MOGENS HANSENDirector
- GREENOAK REFINERIES LIMITEDAlso holds roles at 2 other companies
- BENTE RASMUSSENDirector
- CYPROSERVUS CO. LIMITEDSecretary
- MACROCOMMERCE INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- ASTOLET RESOURCES LIMITEDSecretary
- NEGOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- MAHENDRA NAROTTAM BAKHDADirector
- PERMACULTURE DESIGNS CYPRUSAlso holds roles at 5 other companies
- ΣΟΦΙΑ ΜΑΤΣΗOwner
- MERCO SERVICES LIMITEDSecretary
- NIGEL ALLENDirector
- RAFFELIO INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ASHOKKUMAR KANTIBHAI PATELDirector
- BENTE RASMUSSENAssistant Secretary
- BENTE RASMUSSENDirector
- REVACAP CYPRUS LTDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- RANJEEV RAIDirector
- ROMSAY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ-ΚΑΤΡΑDirector
- SCUDO INVESTMENTS LTDAlso holds roles at 1 other company
- ERACLIS SECRETARIAL SERVICES LIMITEDSecretary
- SILVERLAKE LIMITEDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ-ΚΑΤΡΑΣDirector
- STAINFIELD LIMITEDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ-ΚΑΤΡΑDirector
- TAMARA I SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣDirector
- TAMARA II SHIPPING COMPANY LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣDirector
- THE RED SQUARE EQUITY (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- GUSTAV STENBOLTDirector
- ΚΡΙΣΤΙΝ ΣΠΥΡΟΥ - ΚΑΤΡΑΣDirector
- ASTOLET RESOURCES LIMITEDSecretary
- TORIANT V.C.I.C. (RAIF) LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΜΙΛΤΙΑΔΟΥSecretary
- ΜΗΝΑ ΣΩΚΡΑΤΟΥΣDirector
- TURGENEVSKAYA PARKING LTDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ-ΚΑΤΡΑDirector
- VESTIVE LIMITEDAlso holds roles at 2 other companies
- ASTOLET RESOURCES LIMITEDSecretary
- JUDITH-ANN IDARLING RHODESDirector
43 parties · 0 current. Ceased and resigned records are retained as history.