Who owns ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ?

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

What is ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ's risk level?

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ 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 ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ

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

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ
- COLIN INTERNATIONAL LTD· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MAGMA FINANCE· Owner· via Cyprus DRCOR
- LAYLAND FASHION FAIR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LITTLE SNOOPY MARIA HADJILOUCA ANTONIOU· Director· via Cyprus DRCOR
- CORNER RESTAURANT· Secretary· via Cyprus DRCOR
- F.A.P. FURS-A-PORTER· Director· via Cyprus DRCOR
- LA REALTYSERVICES· Secretary· via Cyprus DRCOR
- DITALE STUDIO· Director· via Cyprus DRCOR
- KIPROALMATY ENTERPRISES CO. LIMITED· Director· via Cyprus DRCOR
- A.C. THERMOFACE LTD· Secretary· via Cyprus DRCOR
- CC SUNRISE SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

11 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.

●
A.C. THERMOFACE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
CC SUNRISE SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
COLIN INTERNATIONAL LTD
Also holds roles at 4 other companies
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAuthorised Person
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣDirector
- ΚΥΡΙΑΚΟΣ ΟΙΚΟΝΟΜΟΥΟμόρρυθμος Συνέταιρος
●
CORNER RESTAURANT
Also holds roles at 2 other companies
- CORNER PUB LIMITEDOwner
- ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣDirector
●
DITALE STUDIO
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΝΕΟΚΛΕΟΥΣOwner
- ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
F.A.P. FURS-A-PORTER
Also holds roles at 3 other companies
- NEVASCO FURS LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
KIPROALMATY ENTERPRISES CO. LIMITED
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣSecretary
- ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
●
LA REALTYSERVICES
Also holds roles at 3 other companies
- LESTOTIKKIS LIMITEDOwner
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΘΑΝΑΣΙΟΥDirector
●
LAYLAND FASHION FAIR
Also holds roles at 4 other companies
- HAIGOUHI TOVIKIANOwner
- ΑΒΡΑΑΜ ΒΑΣΙΛΕΙΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣΟμόρρυθμος Συνέταιρος
●
LITTLE SNOOPY MARIA HADJILOUCA ANTONIOU
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΤΖΗΛΟΥΚΑ ΑΝΤΩΝΙΟΥOwner
- ΒΑΝΘΟΥΛΛΑ ΜΕΤΑΞΑSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
MAGMA FINANCE
Also holds roles at 4 other companies
- MAURITIUS INTERNATIONAL TRUST COMPANY LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒAuthorised Person
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒDirector

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

/04

Common questions

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