---
title: "ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01017f9-be54-534d-a90f-a2e52bbed3ac
json: https://whiteintel.dev/api/public/dossier/d01017f9-be54-534d-a90f-a2e52bbed3ac
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d01017f9-be54-534d-a90f-a2e52bbed3ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01017f9-be54-534d-a90f-a2e52bbed3ac  

## Ownership & control

### Holdings / subsidiaries

- **MM CENTRO HEAD & BODY LIMITED** (Director) — https://whiteintel.dev/entity/59b64339-5602-5027-acc6-085e273a1059
- **KM CENTRO SPORTS PLAZA LIMITED** (Secretary) — https://whiteintel.dev/entity/ca5e413d-059e-581a-b426-132783e22cd8
- **ALTIMAX TRADING AND CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/d68180af-d17f-5ccf-919c-71823ddb688f
- **CENTRO DEL MONDO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/69a1fccf-b51b-5bf2-92d7-0c7db9386aa8
- **LODGEWELL LIMITED** (Secretary) — https://whiteintel.dev/entity/1d174798-7f12-5d5e-b7fa-d5ac99895740
- **LODGEWELL LIMITED** (Director) — https://whiteintel.dev/entity/1d174798-7f12-5d5e-b7fa-d5ac99895740
- **NEXTDOOR CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/b8a893cb-b637-532f-a089-9504d14d4509

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣ** — https://whiteintel.dev/entity/d01017f9-be54-534d-a90f-a2e52bbed3ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣ**. Human view: https://whiteintel.dev/entity/d01017f9-be54-534d-a90f-a2e52bbed3ac · Structured JSON: https://whiteintel.dev/api/public/dossier/d01017f9-be54-534d-a90f-a2e52bbed3ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._