Who owns ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ?

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

What is ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ's risk level?

ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ 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 ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ

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

ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ
- Λ.Μ. " ΕΞ ΑΝΑΤΟΛΗΣ " ΕΙΔΗ ΣΧΑΡΑΣ· Owner· via Cyprus DRCOR
- L. M. MONK· Owner· via Cyprus DRCOR
- THINK D CY· Owner· via Cyprus DRCOR
- MISTORE ENTERPRISES CY· Owner· via Cyprus DRCOR
- GUSED CY· Owner· via Cyprus DRCOR
- MAZZELORA LTD· Secretary· via Cyprus DRCOR
- M.C.V. FOOD IDEAS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ — 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 ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΛΕΥΚΙΟΣ ΜΑΚΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
GUSED CY
Also holds roles at 3 other companies
- ΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΚΑΡΗΣSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥ ΝΙΚΟΛΑΟΥDirector
●
L. M. MONK
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥSecretary
- ΑΝΔΡΕΑΣ ΠΡΑΣΤΙΤΗΣDirector
●
M.C.V. FOOD IDEAS LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΒΡΥΩΝΗDirector
●
THINK D CY
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΥSecretary
- ΕΛΕΥΘΕΡΙΑ ΧΡΙΣΤΟΥDirector
●
Λ.Μ. " ΕΞ ΑΝΑΤΟΛΗΣ " ΕΙΔΗ ΣΧΑΡΑΣ
Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΒΑΝΕΖΟΣDirector
- ΘΕΟΔΟΣΗΣ ΒΑΝΕΖΟΣDirector
- ΣΤΥΛΙΑΝΟΣ ΒΑΝΕΖΟΣSecretary

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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