Who owns ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ?

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

What is ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ's risk level?

ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ 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 ΤΥΜΒΙΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ

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

ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 ΤΥΜΒΙΟΣ
- ORGANIC MISSION ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΠΕΡΙ ΛΥΧΝΩΝ ΑΦΑΣ· Director· via Cyprus DRCOR
- IRON INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SCALIGER CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- TREBIZOND CONSULTANTS LIMITED· Secretary· via Cyprus DRCOR
- MATBROS PROPERTY DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- K & T BEST CAR WASH LIMITED· Director· via Cyprus DRCOR
- ZONICA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- TDM AUDIT SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SABLE GEM LTD· Secretary· via Cyprus DRCOR
- VIVAX HEALTHCARE (CY) LTD· Director· via Cyprus DRCOR

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

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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 ΤΥΜΒΙΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
IRON INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΧΑΡΗSecretary
●
K & T BEST CAR WASH LIMITED
Also holds roles at 2 other companies
- TREBIZOND CONSULTANTS LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
●
MATBROS PROPERTY DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΤΥΜΒΙΟΥSecretary
●
ORGANIC MISSION ENTERPRISES LIMITED
Also holds roles at 15 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥAuthorised Person
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥDirector
- ΕΛΕΝΗ ΙΩΑΝΝΗ ΠΑΠΑΔΟΜΑΝΩΛΑΚΗOwner
●
SABLE GEM LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
●
SCALIGER CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΗ ΤΥΜΒΙΟΥSecretary
●
TREBIZOND CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
●
VIVAX HEALTHCARE (CY) LTD
Also holds roles at 4 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣDirector
- BRONISLAV CIKODirector
●
ZONICA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥDirector
●
ΕΚΔΟΣΕΙΣ ΠΕΡΙ ΛΥΧΝΩΝ ΑΦΑΣ
Also holds roles at 6 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΠΑΠΑΣOwner
- LOUTHAN SECRETARIAL LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣDirector

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

/04

Common questions

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