ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ — 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 ΣΩΤΗΡΗΣ 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 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
21 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.
- <ΑΠΑΛΟΣ> ΠΟΛΙΤΙΣΜΟΣ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- ΚΥΠΡΙΑΝΟΣ ΦΙΛΙΠΠΟΥDirector
- B.I.S.M.I.C. HOME SOLUTIONS & CONSULTANTAlso holds roles at 2 other companies
- ΑΒΡΑΑΜ ΚΑΡΑΓΙΑΝΝΗΣOwner
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- C. METAXAS FACTORYAlso holds roles at 2 other companies
- J.C. METAXAS FACTORY LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣSecretary
- ELSI TRAVEL & TOURS LIMITEDAlso holds roles at 2 other companies
- ΕΛΣΗ ΜΙΧΑΗΛSecretary
- ΕΛΣΗ ΜΙΧΑΗΛDirector
- F.T.J.M. KYOTO PARTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛSecretary
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛDirector
- HESTIA-CYPRUS PSYCHOTHERAPY CENTER (HCPC)Also holds roles at 4 other companies
- ΚΑΙΤΗ ΜΑΡΚΙΔΗΣSecretary
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΡΚΙΔΗΣDirector
- ΤΑΣΟΣ ΜΑΡΚΙΔΗΣDirector
- LIBERTY HEALTH CAREAlso holds roles at 3 other companies
- LIBERTY LIFE INSURANCE LIMITEDOwner
- ΑΓΓΕΛΑ Σ. ΜΙΧΑΗΛDirector
- ΑΓΓΕΛΑ Σ. ΜΙΧΑΗΛSecretary
- LYKOURGOS M. PAPANIKOLAOU & SONS DEVELOPERS LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- OLOSUITESAlso holds roles at 3 other companies
- OLOHUB LIMITEDOwner
- A.K. COSMOSERVE LIMITEDSecretary
- NAVAL SOODDirector
- PRIMEMART DISCOUNT STOREAlso holds roles at 2 other companies
- Y.K. KATSIARIS LTDOwner
- ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣSecretary
- SOTERIOS MICHAEL PEARL JEWELLERY ENTERPRISESAlso holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΙΜΙΛΙΑ ΧΑΤΖΑΚΗDirector
- ΠΑΝΑΓΗΣ ΛΙΝΑΡΔΑΤΟΣDirector
- WILDWIND HOLIDAYSAlso holds roles at 4 other companies
- SMOKYBLUE LIMITEDOwner
- ΑΝΔΡΕΑΣ ΟΡΦΑΝΟΣDirector
- ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΔΑΜΟΣ ΚΟΝΤΟΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥSecretary
- ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΑΔΑΜΟΣ ΚΟΝΤΟΣDirector
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣDirector
- ΣΩΤΗΡΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛDirector
- ΣΩΤΟΘΕΡΜAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣΕτερόρρυθμος Συνέταιρος
- M. & M. INNOVATION TRADING LIMITEDΟμόρρυθμος Συνέταιρος
21 parties · 0 current. Ceased and resigned records are retained as history.