Who owns ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ?

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

What is ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ's risk level?

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ 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 ΕΥΘΥΜΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ

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

ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 ΕΥΘΥΜΙΟΥ
- DESAL TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.A.E. STUDIO SETTE DESIGN LAB· Owner· via Cyprus DRCOR
- INTERCARGO SHIPPING LIMITED· Director· via Cyprus DRCOR
- EFTHEMIOS THEODOSIOU LIMITED· Secretary· via Cyprus DRCOR
- PTY CYPROTEC LIMITED· Director· via Cyprus DRCOR
- Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔ· Director· via Cyprus DRCOR
- EFTHYMIOS Τ. THEODOSIOU CATERING LTD· Secretary· via Cyprus DRCOR
- SPECTO LTD· Secretary· via Cyprus DRCOR
- SM TINY CUP COFFEΕ SHOP LTD· Director· via Cyprus DRCOR
- ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ — 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 ΕΥΘΥΜΙΟΥ 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 ΕΥΘΥΜΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
DESAL TRADING
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΘΟΚΛΕΟΥΣDirector
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΙΔΗΣDirector
- ΜΑΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣSecretary
●
EFTHEMIOS THEODOSIOU LIMITED
Also holds roles at 2 other companies
- ΕΥΘΥΜΙΟΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΙΑ ΣΑΒΒΑSecretary
●
EFTHYMIOS Τ. THEODOSIOU CATERING LTD
Also holds roles at 1 other company
- ΕΥΘΥΜΙΟΣ ΘΕΟΔΟΣΙΟΥDirector
●
INTERCARGO SHIPPING LIMITED
Also holds roles at 1 other company
- ΦΑΝΗ ΠΑΝΑΓΗSecretary
●
PTY CYPROTEC LIMITED
Also holds roles at 2 other companies
- ΣΩΤΗΡΟΥΛΛΑ ΕΥΘΥΜΙΟΥSecretary
- ΣΩΤΗΡΟΥΛΛΑ ΕΥΘΥΜΙΟΥDirector
●
SM TINY CUP COFFEΕ SHOP LTD
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥSecretary
- ΣΤΑΥΡΟΥΛΛΑ ΔΑΜΙΑΝΟΥDirector
●
Μ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΗ ΕΥΘΥΜΙΟΥSecretary

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

/04

Common questions

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