Who owns ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ?

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

What is ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ's risk level?

ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ 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 ΘΕΟΦΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ

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

ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΘΕΟΦΑΝΟΥΣ
- PALERINA FROZEN FOODS· Owner· via Cyprus DRCOR
- M.Y. COLORS NAIL BAR· Director· via Cyprus DRCOR
- M.T. STYLE LIMITED· Secretary· via Cyprus DRCOR
- SPIRCUELO TRADING LIMITED· Secretary· via Cyprus DRCOR
- FITMI RESTAURANT LIMITED· Director· via Cyprus DRCOR
- MK SYSTEMS LIMITED· Secretary· via Cyprus DRCOR
- SMAKIM RESTAURANT LIMITED· Director· via Cyprus DRCOR

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

●
FITMI RESTAURANT LIMITED
Also holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
M.T. STYLE LIMITED
Also holds roles at 1 other company
- ΤΖΙΩΡΤΖΙΑΝΑ ΦΡΑΓΚΟΥDirector
●
M.Y. COLORS NAIL BAR
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΓΙΑΓΚΟΥOwner
- ΚΩΣΤΑΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
PALERINA FROZEN FOODS
Also holds roles at 5 other companies
- ΚΡΗΝΗ ΝΕΟΚΛΕΟΥΣSecretary
- ΛΟΥΚΑΣ Α. ΝΕΟΚΛΕΟΥΣDirector
- ΚΡΗΝΗ ΝΕΟΚΛΕΟΥΣDirector
●
SPIRCUELO TRADING LIMITED
Also holds roles at 1 other company
- ΕΛΕΝΑ ΦΙΛΙΠΠΙΔΟΥDirector

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

/04

Common questions

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