Who owns ΑΝΝΑ ΜΙΧΑΗΛ?

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

What is ΑΝΝΑ ΜΙΧΑΗΛ's risk level?

ΑΝΝΑ ΜΙΧΑΗΛ 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 ΑΝΝΑ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΝΑ ΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΑΝΝΑ ΜΙΧΑΗΛ
- ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΜΙΚΡΟ ΣΠΙΤΑΚΙ· Owner· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΗ ΧΡΥΣΗΛΙΟΥ ΟΡΘΟΔΟΞΟΥ· Director· via Cyprus DRCOR
- EVROULLAS UNISEX· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΥ ΕΡΓΟΛΑΒΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CH. FOTINI'S CREATIONS· Director· via Cyprus DRCOR
- CLEO MOUSA· Director· via Cyprus DRCOR
- N.L. SOUVLA HOUSE· Secretary· via Cyprus DRCOR
- AVS MICHAEL FASHION· Owner· via Cyprus DRCOR
- JFDI EXPERT· Secretary· via Cyprus DRCOR
- Μ.Α. ΔΙΑΝΟΜΕΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- M.C ENGLANN LTD· Director· via Cyprus DRCOR
- ΜΜ ΓΥΡΟΓΩΝΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- ΜΑ ΝΙΠΑΛΜΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- AVANA GROUP LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ 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 ΑΝΝΑ 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 coverage

WHAT 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

12 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.

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AVANA GROUP LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΤΖΙΑΡΡΑΣDirector
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AVS MICHAEL FASHION
Also holds roles at 3 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΕΥΑ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣDirector
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CH. FOTINI'S CREATIONS
Also holds roles at 4 other companies
- ΦΩΤΕΙΝΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥOwner
- ΚΩΣΤΑΣ ΜΙΧΑΗΛSecretary
- ΚΩΣΤΑΣ ΜΙΧΑΗΛDirector
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CLEO MOUSA
Also holds roles at 3 other companies
- ΚΛΕΙΩ ΛΑΜΠΡΙΑΝΙΔΟΥOwner
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛSecretary
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛDirector
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EVROULLAS UNISEX
Also holds roles at 3 other companies
- ΑΝΤΡΗ Ε. ΕΥΘΥΜΙΑΔΗΟμόρρυθμος Συνέταιρος
- ΚΥΡΙΑΚΟΣ Ε. ΕΥΘΥΜΙΑΔΗΣΟμόρρυθμος Συνέταιρος
- ΡΕΒΕΚΚΑ Ε. ΕΥΘΥΜΙΑΔΗΟμόρρυθμος Συνέταιρος
●
JFDI EXPERT
Also holds roles at 2 other companies
- JFDI GURU LTDOwner
- ΔΗΜΗΤΡΑ ΜΙΧΑΗΛDirector
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N.L. SOUVLA HOUSE
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΛΟΪΖΟΥOwner
- ΙΩΑΝΝΑ ΜΙΧΑΗΛDirector
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ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΥ ΕΡΓΟΛΑΒΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ
Also holds roles at 7 other companies
- ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΥOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ ΚΟΚΚΙΝΟΣSecretary
- ΕΥΣΤΑΘΙΟΣ ΛΟΥΚΑ ΜΑΚΡΗDirector
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΥΗ ΧΡΥΣΗΛΙΟΥ ΟΡΘΟΔΟΞΟΥ
Also holds roles at 4 other companies
- ΕΥΗ ΧΡΥΣΗΛΙΟΥ ΟΡΘΟΔΟΞΟΥOwner
- ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥDirector
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
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Μ.Α. ΔΙΑΝΟΜΕΙΣ ΛΤΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
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ΜΑ ΝΙΠΑΛΜΑ ΛΤΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛDirector
●
ΜΜ ΓΥΡΟΓΩΝΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΝΑ ΜΙΧΑΗΛ. 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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