LIVE · CORPUS
SnitchScore · reading…
evidence coverage
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ΣΤΕΛΛΑ ΜΙΧΑΗΛ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΣΤΕΛΛΑ ΜΙΧΑΗΛ
- WIDEPATH INC. PROTECTION - MARITIME - AIR - LAND - SECURITY - CONSULTING SERVICES LIMITED· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΕΛΛΑ ΜΙΧΑΗΛ — 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 ΣΤΕΛΛΑ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
80 parties · 0 currentEvery 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.
- 2A TRITIS AVENUE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- DELTOS SERVICES LIMITEDSecretary
- ADAM BOGDANI LTDAlso holds roles at 3 other companies
- ADAM BOGDANIDirector
- CEZARY ZIENIUKDirector
- DELTOS SERVICES LIMITEDSecretary
- ARBUX INVESTMENTS LTDAlso holds roles at 3 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- PIOTR MARCIN BISDirector
- ASTALIDA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DELTOS SERVICES LIMITEDSecretary
- MARTIN KORTANEKDirector
- BEVSTAR HOLDING LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- LUIS MANUEL CALDEIRA VICENTEDirector
- RUI PAULO ALVES DA SILVADirector
- CELESTIALO ELITE ADVISORS LIMITEDAlso holds roles at 1 other company
- DELTOS SERVICES LIMITEDSecretary
- COTTONTAIL LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΠΙΛΛΗΣDirector
- DELTOS MANAGEMENT LIMITEDDirector
- CRONOS ESTATES (CYPRUS) LΤDAlso holds roles at 2 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- DBDC INTERNATIONAL DEFENCE PUBLICATIONS & EVENTS LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- DELTOS SERVICES LIMITEDDirector
- ΔΗΜΗΤΡΙΟΣ ΑΓΓΕΛΟΠΟΥΛΟΣDirector
- DELTOS MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- DELTOS CONSULTANTS LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- DELTOS SERVICES LIMITEDAlso holds roles at 2 other companies
- DELTOS CONSULTANTS LIMITEDSecretary
- DELTOS CONSULTANTS LIMITEDDirector
- DONEVE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- LUIS MANUEL CALDEIRA VICENTEDirector
- RUI PAULO ALVES DA SILVADirector
- EXCESIA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΚΟΥΛΛΑ ΑΣΗΜΕΝΟΥSecretary
- ΚΟΥΛΛΑ ΑΣΗΜΕΝΟΥDirector
- FAVIERA OVERSEAS LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- LUIS MANUEL CALDEIRA VICENTEDirector
- RUI PAULO ALVES DA SILVADirector
- GGH VALUE INVESTING LIMITEDAlso holds roles at 3 other companies
- AB TUNA HOLDINGAssistant Secretary
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- GLASSLINE CY LIMITEDAlso holds roles at 2 other companies
- MAKRAM YOUSSEF RICHANIDirector
- MAZEN RISHANIDirector
- GULF INVESTOR CIRCLE GROUP (GICG) LIMITEDAlso holds roles at 1 other company
- DELTOS SERVICES LIMITEDSecretary
- IXPYA - TECHNOLOGY & SOLUTIONS LIMITEDAlso holds roles at 1 other company
- DELTOS SERVICES LIMITEDSecretary
- JOANNA BOGDANI LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- JOANNA BOGDANIDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- KAE MANAGEMENT LTDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- MARCIN AMBROZIAKDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- LUSSO ACCESSORI LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- MEDIVIEW LIMITEDAlso holds roles at 4 other companies
- THINJI WAHOME KARIUKIDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- DELTOS MANAGEMENT LIMITEDDirector
- MELODDINA TRADING LIMITEDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- RADEK POLOLANIKDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- MK - ILLUMINATION CYPRUS LTDAlso holds roles at 2 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- MARK KLAUSDirector
- NALYD LIMITEDAlso holds roles at 5 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- SUSAN WAITHIRA WAITHAKADirector
- OCEANTECH SHIPPING & TRADING LIMITEDAlso holds roles at 1 other company
- DELTOS SERVICES LIMITEDSecretary
- ONE WHOLE COMMUNICATION STRATEGIES OWCS LIMITEDAlso holds roles at 2 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- ΑΛΕΞΑΝΔΡΑ ΚΑΡΔΑΜΗDirector
- OPTIMA BOGDANI LTDAlso holds roles at 3 other companies
- DELTOS SERVICES LIMITEDSecretary
- MARCIN BOGDANIDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- P.K BABY CHIC BOUTIQUEAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΗΜΗΤΡΗOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- S.A.C.G. SOCIAL GOURMET LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΒΑΣΙΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- SNP INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- ΓΕΩΡΓΙΟΣ ΠΟΛΙΤΗΣDirector
- STANISLAWSKI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DELTOS SERVICES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛDirector
- STELLAS MICHAEL HAIR DESIGN STUDIOAlso holds roles at 3 other companies
- LEDRA SECRETARIAL SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΕΛΛΗ ΤΑΠΑΚΟΥΔΗ ΣΤΥΛΙΑΝΟΥDirector
- TALLDUTCH B.V.Also holds roles at 8 other companies
- ΣΤΑΥΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΔΕΣΠΟΙΝΑ ΓΑΒΡΙΗΛAuthorised Person
- RICHARD SEINSTRADirector
- VASILIS KOURSARIS ARCHERYAlso holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΚΟΥΡΣΑΡΗΣOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- VI.G.A. VISION GAIN ANALYTICS LIMITEDAlso holds roles at 3 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- ΙΩΑΚΕΙΜ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣDirector
- DELTOS SERVICES LIMITEDSecretary
- VIDAREX LTDAlso holds roles at 3 other companies
- DELTOS MANAGEMENT LIMITEDDirector
- DELTOS SERVICES LIMITEDSecretary
- ΠΕΤΡΟΣ ΚΟΥΤΣΟΠΕΤΡΟΣDirector
- WIDEPATH INC. PROTECTION - MARITIME - AIR - LAND - SECURITY - CONSULTING SERVICES LIMITEDAlso holds roles at 2 other companies
- ΙΑΣΩΝ ΒΟΓΙΑΤΖΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΟΛΩΜΟΣDirector
- WIDEPATH PROTECTION - MARITIME - AIR - LAND SECURITY SERVICES LIMITEDAlso holds roles at 3 other companies
- ΙΑΣΩΝ ΒΟΓΙΑΤΖΑΚΗΣDirector
- ΙΩΑΝΝΗΣ ΧΑΤΖΗΣΟΛΩΜΟΣDirector
- ΠΟΛΗ ΜΟΝΤΗSecretary
- YPCO YPSILON COMMUNICATION LIMITEDAlso holds roles at 2 other companies
- DELTOS SERVICES LIMITEDDirector
- JONATHAN ROSENZWEIGDirector
- Α. ΚΑΡΑΠΑΣ ΚΑΙ ΣΙΑ Ε.Ε.Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΠΑΣDirector
- PARSON BROS LIMITEDOwner
- ΜΑΡΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΔΗΜΗΤΡΙΟΣ ΑΔΑΜΙΔΗΣ Ι.Κ.Ε.Also holds roles at 7 other companies
- ΔΗΜΗΤΡΙΟΣ ΑΔΑΜΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΗΣOwner
- ΛΕΝΙΑ ΣΤΥΛΙΑΝΟΥ Για ΝΙΚΟΛΑΣ ΒΑΣΙΛΕΙΟΥ ΛΕΟΝΤΑΡΑΣAlternate Director
- Κ. Γ. Κ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΒΕΛΛΟΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΒΕΛΛΟΣDirector
- Σ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΠΑΠΑΣΑΒΒΑDirector
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣSecretary
80 parties · 0 current. Ceased and resigned records are retained as history.