Who owns ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ?

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

What is ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ's risk level?

ΣΩΤΗΡΟΥΛΑ 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 ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ

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

ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

ΣΩΤΗΡΟΥΛΑ ΜΙΧΑΗΛ
- AMALTHIA MARINE INC.· Authorised Person· via Cyprus DRCOR
- JUST YOUR FACE· Owner· via Cyprus DRCOR
- MINDALE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ALAMAZ ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- SANDIA VENTURES LIMITED· Director· via Cyprus DRCOR
- ORIAS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- TELDON TECHNOLOGIES AND TRADING LIMITED· Director· via Cyprus DRCOR
- MILANIA TRADING LIMITED· Director· via Cyprus DRCOR
- NORTHWALL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CONSMAT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BASSATNE VENTURES LIMITED· Director· via Cyprus DRCOR
- SHONAPOL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DKLS HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LEDGERA ADVISORY LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

13 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.

●
AMALTHIA MARINE INC.
Also holds roles at 7 other companies
- ΒΑΡΝΑΒΑΣ Π. ΒΑΡΝΑΒΙΔΗΣOwner
- EDMUNDO LEONARDO RAMIREZ CORPSecretary
- ROMANOS SECRETARIAL LIMITEDAssistant Secretary
●
BASSATNE VENTURES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
CONSMAT INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
DKLS HOLDINGS LIMITED
Also holds roles at 1 other company
- ROMANOS SECRETARIAL LIMITEDSecretary
●
JUST YOUR FACE
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΙΟΛΙΟΣSecretary
- ΧΡΙΣΤΟΣ ΜΑΓΓΙΡΑΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
●
LEDGERA ADVISORY LIMITED
Also holds roles at 1 other company
- FIDESTA MANAGEMENT LTDSecretary
●
MILANIA TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
MINDALE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙAΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
NORTHWALL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NATALIA BONDARIEVADirector
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ORIAS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
SANDIA VENTURES LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
SHONAPOL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
●
TELDON TECHNOLOGIES AND TRADING LIMITED
Also holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary

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

/04

Common questions

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