ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 parties · 0 currentEvery 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.
- B.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDAlso holds roles at 1 other company
- ΒΑΣΙΛΙΚΗ ΦΩΤΙΟΥDirector
- ELIA & PHOTIOU LΙΜΙTΕDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΗΛΙΑSecretary
- ΔΗΜΗΤΡΗΣ ΗΛΙΑDirector
- KRISMA AUSTRALIAN HOMES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector
- VOOK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- M & Z BOOK-KEEPING SERVICES LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΝΙΚΗ ΦΩΤΙΟΥ ΜΙΤΣΗSecretary
- ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Also holds roles at 1 other company
- ΚΥΠΡΙΑΝΟΣ ΦΙΛΗΜΩΝ ΦΩΤΙΟΥSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.