Who owns ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ?

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

What is ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ's risk level?

ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ 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 ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ appear across sources?

ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ 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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ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ

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

UnscoredPersonCY

controls 43 companies

The finding

Controls or directs 43 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 43 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

ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ
- ΗΡΙΔΑΝΟΣ ΓΚΑΛΕΡΥ - ΜΠΑΡ· Director· via Cyprus DRCOR
- ΣΕΤ Α ΣΕΚ· Director· via Cyprus DRCOR
- THRILLER BOUTIQUE· Director· via Cyprus DRCOR
- CHANG'S TAKE AWAY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- RADIO NRJ· Director· via Cyprus DRCOR
- PANARETIS PAPHOS RESORT· Secretary· via Cyprus DRCOR
- C & C SWIMMING & WATERPOLO ACCESSORIES· Secretary· via Cyprus DRCOR
- PGL BEAUTY CITY· Secretary· via Cyprus DRCOR
- VISIP· Secretary· via Cyprus DRCOR
- HAZE· Secretary· via Cyprus DRCOR
- CATWALK BOUTIQUE A.M.· Secretary· via Cyprus DRCOR
- AKAKIA BEACH BAR· Secretary· via Cyprus DRCOR
- A.P. DESIGN DOCTORS CREATIVE AGENCY· Director· via Cyprus DRCOR
- KICKBRAND· Director· via Cyprus DRCOR
- VACI TRADING (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- CHANTECLAIR SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- ARMVENT LIMITED· Director· via Cyprus DRCOR
- THEMIS NOMINEES LIMITED· Director· via Cyprus DRCOR
- ANAKIN OVERSEAS LIMITED· Director· via Cyprus DRCOR
- SPIER OVERSEAS LIMITED· Director· via Cyprus DRCOR
- SCANCOAT TRADING LIMITED· Director· via Cyprus DRCOR
- PIT COMMISSION AGENTS (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- K.G.D. TRADING LIMITED· Secretary· via Cyprus DRCOR
- MOTO MARINE OVERSEAS LIMITED· Director· via Cyprus DRCOR
- BESANA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- VEDELEM LIMITED· Director· via Cyprus DRCOR
- EUROMED HOTELS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MASONIC CENTRES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- THEMIS PROFESSIONAL SERVICES LIMITED· Director· via Cyprus DRCOR
- HELLANGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANFIRIMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- INTORLA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FRONTGOAL LIMITED· Director· via Cyprus DRCOR
- TRANSBORO LIMITED· Director· via Cyprus DRCOR
- GEORGIADES & PELIDES LLC· Director· via Cyprus DRCOR
- THEMIS PROFESSIONAL DIRECTORS LIMITED· Director· via Cyprus DRCOR
- THEMIS SECRETARIAL SERVICES LIMITED· Director· via Cyprus DRCOR
- THEMIS DIRECTORS LIMITED· Director· via Cyprus DRCOR
- WARGAMING GROUP LIMITED· Secretary· via Cyprus DRCOR
- THEMIS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- DEVINAMO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PEPLINO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- PHOENIX LODGE CHARITABLE FUND· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ — 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 ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ 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 · FREE4

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 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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A.P. DESIGN DOCTORS CREATIVE AGENCY
Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΠΟΛΥΔΩΡΟΥOwner
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
AKAKIA BEACH BAR
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΣΩΛΟΜΟΝ ΑΜΜΑΡDirector
- DOMINION INSURANCE LIMITEDDirector
●
ANAKIN OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
ANFIRIMO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
ARMVENT LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- THEMIS DIRECTORS LIMITEDDirector
●
BESANA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΙΩΑΝΝΑ ΠΕΤΡΙΔΟΥSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
C & C SWIMMING & WATERPOLO ACCESSORIES
Also holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΕΛΕΝΗ ΠΟΤΣΙΔΗDirector
- ΣΩΤΗΡΗΣ ΠΟΤΣΙΔΗΣDirector
●
CATWALK BOUTIQUE A.M.
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΥOwner
- ALICE NADJARIANDirector
- PUZANT NADJARIANDirector
●
CHANG'S TAKE AWAY
Also holds roles at 7 other companies
- S. CHANG CO. LIMITEDOwner
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣΟμόρρυθμος Συνέταιρος
●
CHANTECLAIR SECRETARIAL LIMITED
Also holds roles at 4 other companies
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
DEVINAMO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
EUROMED HOTELS HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
FRONTGOAL LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
GEORGIADES & PELIDES LLC
Also holds roles at 7 other companies
- ΣΩΤΟΣ ΚΡΙΣΤΟΦΕΡ ΚΑΣΙΝΟΣDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
HAZE
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΛΕΝΑ ΠΕΛΙΔΟΥDirector
- ΧΡΙΣΤΟΣ ΠΡΩΤΟΠΑΠΑΣDirector
●
HELLANGE HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
INTORLA HOLDINGS LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
K.G.D. TRADING LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
KICKBRAND
Also holds roles at 5 other companies
- KICKBRAND SERVICES LIMITEDOwner
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
MASONIC CENTRES (CYPRUS) LIMITED
Also holds roles at 5 other companies
- GERALD L. GOLDSACKDirector
- KEN FICKLINGSecretary
- NIGEL COOMBESDirector
●
MOTO MARINE OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
PANARETIS PAPHOS RESORT
Also holds roles at 3 other companies
- THE SUNSET BOULEVARD TOURIST AND ESTATE COMPANY LIMITEDOwner
- ΑΝΔΡΕΑΣ ΚΑΡΑΟΛΗΣDirector
- ΝΙΚΟΣ ΚΟΥΓΙΑΛΗΣDirector
●
PEPLINO HOLDINGS LTD
Also holds roles at 1 other company
- ΒΙΚΤΩΡ ΚΙΣΛΥDirector
●
PGL BEAUTY CITY
Also holds roles at 2 other companies
- ΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔOwner
- ΣΟΛΟΜΩΝ ΑΜΜΑΡDirector
●
PHOENIX LODGE CHARITABLE FUND
Also holds roles at 4 other companies
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣSecretary
- ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΥΣΗΣDirector
●
PIT COMMISSION AGENTS (OVERSEAS) LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
RADIO NRJ
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΓΙΩΡΚΑΤΖΗΣOwner
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
●
SCANCOAT TRADING LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
SPIER OVERSEAS LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣSecretary
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
●
THEMIS DIRECTORS LIMITED
Also holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
THEMIS NOMINEES LIMITED
Also holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
THEMIS PROFESSIONAL DIRECTORS LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
THEMIS PROFESSIONAL SERVICES LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
THEMIS SECRETARIAL SERVICES LIMITED
Also holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
THEMIS TRUSTEES LIMITED
Also holds roles at 4 other companies
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
THRILLER BOUTIQUE
Also holds roles at 5 other companies
- BLACK SHADOW BOUTIQUE LIMITEDOwner
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
TRANSBORO LIMITED
Also holds roles at 1 other company
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
VACI TRADING (OVERSEAS) LIMITED
Also holds roles at 4 other companies
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
VEDELEM LIMITED
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΠΕΛΙΔΗΣDirector
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
●
VISIP
Also holds roles at 3 other companies
- ΛΟΙΖΟΣ ΕΥΓΕΝΙΟΥOwner
- ΑΛΕΞΑΝΔΡΑ ΑΜΜΑΡDirector
- ΣΟΛΩΜΟΝ ΑΜΜΑΡDirector
●
WARGAMING GROUP LIMITED
Also holds roles at 4 other companies
- NICK KATSELAPOVDirector
- VICTOR KISLYIDirector
- ΕΥΓΕΝΙ ΚΙΣΛΥDirector
●
ΗΡΙΔΑΝΟΣ ΓΚΑΛΕΡΥ - ΜΠΑΡ
Also holds roles at 5 other companies
- ΔΗΜΟΣ ΠΡΩΤΟΠΑΠΑΣOwner
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
●
ΣΕΤ Α ΣΕΚ
Also holds roles at 5 other companies
- FLEKOR LIMITEDOwner
- CHANTECLAIR SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣDirector

43 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 ΜΑΡΙΟΣ ΠΕΛΙΔΗΣ. 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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