Who owns ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ — 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

ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ
- BOUQUETTERIA FLOWER SHOP· Director· via Cyprus DRCOR
- JM WARS· Director· via Cyprus DRCOR
- VALCON PACKAGING· Owner· via Cyprus DRCOR
- GP «3.14» EVENTS & PRODUCTIONS· Secretary· via Cyprus DRCOR
- METAXI MAS CAFETERIA· Director· via Cyprus DRCOR
- PREBENA (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- ΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SCV UNITED GLOBAL INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- "YIAXOU" IMPORTS EXPORTS LIMITED· Secretary· via Cyprus DRCOR
- ΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- TRIMICOM LIMITED· Director· via Cyprus DRCOR
- VALCON PACKAGING LTD· Secretary· via Cyprus DRCOR

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

●
"YIAXOU" IMPORTS EXPORTS LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
BOUQUETTERIA FLOWER SHOP
Also holds roles at 7 other companies
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥOwner
- ΑΙΜΙΛΙΟΣ ΚΑΣΙΑΝΙΔΗΣDirector
- ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
GP «3.14» EVENTS & PRODUCTIONS
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΙΤΡΟΣOwner
- ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
JM WARS
Also holds roles at 3 other companies
- ΓΙΑΝΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΤΡΗ ΝΙΚΟΛΑΟΥSecretary
- ΤΑΣΟΣ ΣΑΒΒΑDirector
●
METAXI MAS CAFETERIA
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥOwner
- ΜΑΡΩ ΚΑΣΣΙΑΝΙΔΟΥSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣDirector
●
PREBENA (CYPRUS) LIMITED
Also holds roles at 5 other companies
- ADOLF RATHSCHLAGDirector
- ΑΝΤΡΗ ΝΙΚΟΛΑΟΥDirector
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥDirector
●
SCV UNITED GLOBAL INDUSTRIES LIMITED
Also holds roles at 7 other companies
- ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥDirector
- ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
TRIMICOM LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- PHAEPA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
●
VALCON PACKAGING
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΣSecretary
- ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΣDirector
- ΓΕΩΡΓΙΟΣ ΦΡΑΓΚΟΣDirector
●
ΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
ΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥSecretary

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

/04

Common questions

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