Who owns ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ

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

ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ
- CHRISTODOULOU LAKIS DELUX CARS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΠΑΙΔΩΝ ΚΑΙ ΕΦΗΒΩΝ "ΗΛΙΑΧΤΙΔΑ" ΛΤΔ· Director· via Cyprus DRCOR
- ROMIMA HOLDINGS LTD· Director· via Cyprus DRCOR
- ΓΕΩΡΓΙΟΥ ΙΑΣΟΝΙΔΗΣ ΚΑΙ ΚΟΥΑΛΗΣ Ι.Ε.Π.Ε.· Director· via Cyprus DRCOR
- S.C.I.N.A. BIOANALYSIS SCIOMEDICAL CENTRE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ — 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 ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΙΑΣΟΝΙΔΗΣ 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.

●
CHRISTODOULOU LAKIS DELUX CARS
Also holds roles at 4 other companies
- ΛΑΚΗΣ Α. ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΓΕΩΡΓΙΑ ΑΓΑΘΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΠΟΛΥΧΡΟΝΗΣ ΛΑΦΑΖΑΝΗΟμόρρυθμος Συνέταιρος
●
ROMIMA HOLDINGS LTD
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
- ΕΛΛΗ ΣΙΑΜΑSecretary
- ΕΛΛΗ ΣΙΑΜΑDirector
●
S.C.I.N.A. BIOANALYSIS SCIOMEDICAL CENTRE LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΣΙΑΜΜΑΣSecretary
- ΧΡΙΣΤΟΣ ΣΙΑΜΜΑΣDirector
●
ΓΕΩΡΓΙΟΥ ΙΑΣΟΝΙΔΗΣ ΚΑΙ ΚΟΥΑΛΗΣ Ι.Ε.Π.Ε.
Also holds roles at 4 other companies
- ΕΛΛΗ ΣΙΑΜΑDirector
- ΛΑΦΑΖΑΝΗΣ ΠΟΛΥΧΡΟΝΗΣDirector
- ΓΕΩΡΓΙΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
●
ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΠΑΙΔΩΝ ΚΑΙ ΕΦΗΒΩΝ "ΗΛΙΑΧΤΙΔΑ" ΛΤΔ
Also holds roles at 3 other companies
- ΑΝΔΡΟΣ ΙΟΥΛΙΟΥ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΩ ΚΟΥΑΛΗSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΥΑΛΗΣDirector

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

/04

Common questions

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