---
title: "ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3
json: https://whiteintel.dev/api/public/dossier/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3  

## Ownership & control

### Holdings / subsidiaries

- **ORGANIC MISSION ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/22d77c5f-c709-5142-8b3d-b0da668f14ed
- **ΕΚΔΟΣΕΙΣ ΠΕΡΙ ΛΥΧΝΩΝ ΑΦΑΣ** (Director) — https://whiteintel.dev/entity/979377d0-dfe8-55a3-974a-f34d129f4d19
- **IRON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/4d8fc9ee-74be-5fe5-9eda-d99e47d5907d
- **SCALIGER CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/4b0c9e16-25dd-5ba4-aad2-d6963ba3a3db
- **TREBIZOND CONSULTANTS LIMITED** (Secretary) — https://whiteintel.dev/entity/ca062bf1-ebd9-5473-95a8-c7a3809ba148
- **TREBIZOND CONSULTANTS LIMITED** (Director) — https://whiteintel.dev/entity/ca062bf1-ebd9-5473-95a8-c7a3809ba148
- **MATBROS PROPERTY DEVELOPMENT LIMITED** (Director) — https://whiteintel.dev/entity/a430e592-9124-585b-89bf-e584c3027f06
- **K & T BEST CAR WASH LIMITED** (Director) — https://whiteintel.dev/entity/459afe39-2bee-50b9-a10d-ddb13db7b59a
- **ZONICA INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/12a522f1-4cd0-5ddb-8e68-d3a6af7d3b69
- **ZONICA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/12a522f1-4cd0-5ddb-8e68-d3a6af7d3b69
- **TDM AUDIT SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/6eb2d494-773e-54f6-81cc-934ec45b6254
- **TDM AUDIT SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/6eb2d494-773e-54f6-81cc-934ec45b6254

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ** — https://whiteintel.dev/entity/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣ**. Human view: https://whiteintel.dev/entity/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/03efb422-839d-5ac3-a0c8-e17c0d7ac4f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._