Who owns MARK ANDREW DEREK FARMER?

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

What is MARK ANDREW DEREK FARMER's risk level?

MARK ANDREW DEREK FARMER 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 MARK ANDREW DEREK FARMER appear across sources?

MARK ANDREW DEREK FARMER 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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MARK ANDREW DEREK FARMER

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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 ANDREW DEREK FARMER
- BIANCA LIMITED· Director· via Cyprus DRCOR
- FLEXTON LIMITED· Authorised Person· via Cyprus DRCOR
- PETRICHOR LIMITED· Director· via Cyprus DRCOR
- LMTC MANAGEMENT LTD· Director· via Cyprus DRCOR
- INDUSTRY EAST EUROPE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CADDIS FLEET LIMITED· Director· via Cyprus DRCOR
- BENOFEE INVESTMENTS LTD· Director· via Cyprus DRCOR
- DIGITAL SPHERE MEDIA LTD· Director· via Cyprus DRCOR
- POLEXAR HOLDING LTD· Director· via Cyprus DRCOR
- ECOCROPS INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- N.E.G. NEW ESTATE GLOBAL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK ANDREW DEREK FARMER — 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 ANDREW DEREK FARMER 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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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

8 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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BENOFEE INVESTMENTS LTD
Also holds roles at 1 other company
- CENTREBRIDGE HOLDINGS LIMITEDSecretary
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BIANCA LIMITED
Also holds roles at 4 other companies
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CADDIS FLEET LIMITED
Also holds roles at 1 other company
- KARL JAMES CUTLERSecretary
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ECOCROPS INTERNATIONAL LTD
Also holds roles at 1 other company
- MATTHEW JAMES DONEDirector
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LMTC MANAGEMENT LTD
Also holds roles at 3 other companies
- JOHANNA ELIZABETH SNYMANDirector
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣDirector
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N.E.G. NEW ESTATE GLOBAL LTD
Also holds roles at 1 other company
- CENTREBRIDGE HOLDINGS LIMITEDSecretary
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PETRICHOR LIMITED
Also holds roles at 4 other companies
- ROWLAND INTERNATIONAL LTDSecretary
- ΧΑΡΙΚΛΕΙΑ Α. ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΘΕΟΧΑΡΗΣ ΣΤ. ΜΙΤΣΗΣΟμόρρυθμος Συνέταιρος
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POLEXAR HOLDING LTD
Also holds roles at 2 other companies
- KARL JAMES CUTLERSecretary
- RACHID RABHIDirector

8 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 MARK ANDREW DEREK FARMER. 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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