Who owns ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ?

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

What is ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ's risk level?

ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ 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 ΚΛΕΑΝΘΟΥΣ appear across sources?

ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ 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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ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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 ΚΛΕΑΝΘΟΥΣ
- RIU CYPRIA RESORT· Secretary· via Cyprus DRCOR
- ZMART GALLERY· Director· via Cyprus DRCOR
- FAROS HOTEL (AYIA NAPA)· Director· via Cyprus DRCOR
- CHOBANI· Director· via Cyprus DRCOR
- PEPPER-SNEEZE MULTIMEDIA PRODUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- Μ.Κ. ΤΑΒΕΡΝΑ ΑΓΙΟΣ ΕΠΙΦΑΝΙΟΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- G.M KLEANTHOUS TRADING LTD· Secretary· via Cyprus DRCOR
- M. KLEANTHOUS LOUNGE LIMITED· Secretary· via Cyprus DRCOR
- I.K. SEA LOVERS CATERING SERVICES LTD· Secretary· via Cyprus DRCOR

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

6 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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CHOBANI
Also holds roles at 4 other companies
- ΝΙΚΟΛΑΣ ΖΥΜΑΡΑΣOwner
- ΣΑΒΒΑΣ ΑΔΑΜΟΥSecretary
- ΣΑΒΒΑΣ ΑΔΑΜΟΥDirector
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FAROS HOTEL (AYIA NAPA)
Also holds roles at 4 other companies
- VAVLITIS J. HOTELS LIMITEDOwner
- ΣΑΒΒΑΣ ΑΔΑΜΟΥSecretary
- ΣΑΒΒΑΣ ΑΔΑΜΟΥDirector
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G.M KLEANTHOUS TRADING LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΛΑ ΚΛΕΑΝΘΟΥΣDirector
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I.K. SEA LOVERS CATERING SERVICES LTD
Also holds roles at 1 other company
- ΙΡΙΝΑ ΚΛΕΑΝΘΟΥΣDirector
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RIU CYPRIA RESORT
Also holds roles at 2 other companies
- ASTARTI DEVELOPMENT PLCOwner
- ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥDirector
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ZMART GALLERY
Also holds roles at 3 other companies
- ZAMPELAS ART LIMITEDOwner
- ΣΑΒΒΑΣ ΑΔΑΜΟΥDirector
- ΣΑΒΒΑΣ ΑΔΑΜΟΥSecretary

6 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 ΜΙΧΑΛΗΣ ΚΛΕΑΝΘΟΥΣ. 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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