Who owns PL LINKS LIMITED?

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

What is PL LINKS LIMITED's risk level?

PL LINKS LIMITED 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 PL LINKS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

PL LINKS LIMITED

Name: PL LINKS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PL LINKS LIMITED, Company, CY

PL LINKS LIMITED — Cyprus company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PL LINKS LIMITED
- PIER SECURITIES· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PL LINKS LIMITED — 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 PL LINKS LIMITED 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PL LINKS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
PIER SECURITIES
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΜΑΡΚΙΔΟΥDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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