ΜΑΡΙΑ ΜΑΡΚΟΥ
Controls or directs 97 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 97 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΑΡΙΑ ΜΑΡΚΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΜΑΡΚΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΑΡΙΑ ΜΑΡΚΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
92 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.
- A. & A.P. METAL WORKSAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΠΕΡΙΑΝΔΡΟΥOwner
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣDirector
- A.B. ATERRA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ABBVIE LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ROBERT ANDREW MICHAELDirector
- SAMANTHA RAE GEIST Για SCOTT THOMAS REENTSAlternate Director
- ABIDORE LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- NOVOCOF LIMITEDSecretary
- AFCT ADVANCED FREIGHT CAR TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- TIELES SERVICES LIMITEDSecretary
- AGVEND CYPRUS LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- AI140.6 LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ALPHIVIC LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- GEORGE LOCKDirector
- JACQUES BOUDETDirector
- ALTCHEM LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- AMFIPOLI HOLDING LTDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ANABAK TRADING AND INVESTMENTS LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΙΩΑΝΝΗΣ ΚΑΤΣΟΥΡΙΔΗΣDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- APPCAP LIMITEDAlso holds roles at 2 other companies
- ADAM LES HIJAZIDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- AVIMPEX LIMITEDAlso holds roles at 3 other companies
- ANDREY BYKOVDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- AZUL CYPRUS LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- BARIGLOW LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- BELACREST LIMITEDAlso holds roles at 4 other companies
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- BLACKFLINT LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- WOLFGANG CHRISTIAN BOYEDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- BOSEN LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- BUBBLES DECALS SIGNSAlso holds roles at 2 other companies
- S.N ULTIMATE SERVICES LTDOwner
- ΛΟΥΚΑΣ ΜΑΡΚΟΥDirector
- C FLAT LTDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- CLOCKTONE LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- CONEW LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- COSMOTRACK LIMITEDAlso holds roles at 2 other companies
- BELACREST LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- CSIOF 1 INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- DASHDIRECT LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- DEANROAD LIMITEDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- EBERMOOR LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- EUROCORE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- FABCHOICE LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- G.I. PRIVATE MEDITERRANEAN INVESTMENTS LTDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- G.O. ROYALTIES LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- GB INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- BELACREST LIMITEDSecretary
- GRANDBRIDGE LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- GXO LOGISTICS SERVICES LIMITEDAlso holds roles at 4 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- STUART ROBERT MACGREGORDirector
- HEIDRICK & STRUGGLES CYPRUS LTDAlso holds roles at 5 other companies
- DIANA CHAKKALAKAL LEFEVREDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- TRACEY LYNNE HEATONDirector
- ID&S (INDUSTRIAL DEVICES & SYSTEMS) LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ISGA GLOBAL LIMITEDAlso holds roles at 3 other companies
- THE PHOLAM BUREAU LIMITEDOwner
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥAuthorised Person
- JUNIPER NETWORKS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- STEPHEN PATRICK BYRNEDirector
- LORELL LIMITEDAlso holds roles at 7 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ALEXANDER KOVALEVDirector
- MAGNA CYPRUS HOLDING LIMITEDAlso holds roles at 5 other companies
- DIETMAR MAG. PERGERDirector
- GABRIEL OBERLAENDERDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- MEDIA VISIONE LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- MELBROOK LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- MOREPOINT LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- N14S LIMITEDAlso holds roles at 3 other companies
- NIKOLAJS USTINOVSDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- NEDIMEX LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- BELACREST LIMITEDSecretary
- NORD VIKING LTDAlso holds roles at 5 other companies
- TROND MYKLEBUSTDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
- NOVOCOF LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- BELACREST LIMITEDSecretary
- OMSK CARBON GROUP LIMITEDAlso holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- EVGENY MINYAEVDirector
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- PEGADISA MANAGEMENT LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- PILTRON LTDAlso holds roles at 3 other companies
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- PRESCOM LIMITEDAlso holds roles at 2 other companies
- NOVOCOF LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- PRIMEBRIDGE LIMITEDAlso holds roles at 3 other companies
- MARINA SANKEVICHDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- PRIMELEAD TRUSTEES LTDAlso holds roles at 4 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- PRIMEWAY SECRETARIAL LTDAlso holds roles at 6 other companies
- NOVOCOF LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- PRIMEWAYSERV LTDAlso holds roles at 4 other companies
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- PRIMEWAYSERV TRUSTEES LTDAlso holds roles at 4 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- RAIL 1520 CYPRUS LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- RAIL 1520 CYPRUS MANAGEMENT COMPANY LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- RAIL 1520 SERVICE CYPRUS LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- RAIL 1520 SERVICE LTDAlso holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- TIELES SERVICES LIMITEDSecretary
- RAIL 1520 TANK CARS CYPRUS HOLDING LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- RAIL 1520 WAGON CYPRUS LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- RAYGOLD LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- REDWING LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- RIDGEDALE LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- ROMAZZINO LTDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΕΛΗΑ ΝΙΚΟΛΑΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- S.O. SUPERSHOP LIMITEDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΜΑΡΚΟΥDirector
- ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣDirector
- SAMVARDHANA MOTHERSON GLOBAL HOLDINGS LIMITEDAlso holds roles at 7 other companies
- ANDREAS HEUSERDirector
- DINESH KUMAR KHARADirector
- PRIMEWAY SECRETARIAL LTDSecretary
- SELYSEMO LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- SILKCREST LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- SMR AUTOMOTIVE TECHNOLOGY HOLDING CYPRUS LTDAlso holds roles at 8 other companies
- ANDREAS HEUSERDirector
- BIMAL DHARDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- STAMAR OASIS (KENTRO TYPOU) LTDAlso holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΜΑΡΚΟΥSecretary
- ΣΤΑΥΡΟΣ ΜΑΡΚΟΥDirector
- STARBASE LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- TGIL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HUMBERTO JORGE PESTANA GONCALVESDirector
- TOUMESINA LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥ Για ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥAlternate Director
- UW FORGE COMPANY LTDAlso holds roles at 2 other companies
- TIELES SERVICES LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- VANDERLINK LIMITEDAlso holds roles at 3 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
- VSS BRAGE LIMITEDAlso holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- MORTEN GRUMHEDEN AGGVINDirector
- TROND MYKLEBUSTDirector
- VSS LOKE LIMITEDAlso holds roles at 5 other companies
- TROND MYKLEBUSTDirector
- ΔΕΣΠΟΙΝΑ ΚΑΙΣΗDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
- WORLDPART LIMITEDAlso holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ STRONG MIND BY MARIA MARKOUAlso holds roles at 3 other companies
- ΛΟΥΚΙΑ ΠΕΛΕΚΑΝΟΥDirector
- ΖΩΗ ΚΟΚΟΝΗDirector
- ΛΟΥΚΙΑ ΠΕΛΕΚΑΝΟΥSecretary
92 parties · 0 current. Ceased and resigned records are retained as history.