LIVE · CORPUS
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evidence coverage
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ΜΑΡΙΟΣ ΜΙΧΑΗΛ
UnscoredPersonCY
The finding
Controls or directs 200 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 200 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
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΟΣ 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 ΜΑΡΙΟΣ 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 coverageWHAT 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
97 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.
- "HANDSOME" ESTATE TOUR CLOTH SHOE COSMET FOOD GLASSWORKSAlso holds roles at 4 other companies
- HANDSOME TRADING LIMITEDOwner
- ΑΓΓΕΛΟΣ ΛΙΜΝΑΤΙΤΗΣDirector
- ΑΓΓΕΛΟΣ ΛΙΜΝΑΤΙΤΗΣSecretary
- ANNETTE APARTMENTSAlso holds roles at 5 other companies
- ΜΙΧΑΗΛ ΣΠΑΝΟΥOwner
- E & C MANAGEMENT SERVICES LIMITEDSecretary
- ΤΕΡΕΖΑ ΜΙΧΑΗΛDirector
- BON CHIC BON STYLEAlso holds roles at 3 other companies
- VARNIO TRADING LIMITEDOwner
- ΕΥΓΕΝΙΟΣ ΦΑΝΗSecretary
- ΕΥΓΕΝΙΟΣ ΦΑΝΗDirector
- BRALADE TRADING LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΤΖΙΩΡΤΖΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
- C.G.N. THE T-SHIRTAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥOwner
- ΤΕΡΕΖΑ ΜΙΧΑΗΛSecretary
- ΤΕΡΕΖΑ ΜΙΧΑΗΛDirector
- CORDSTRAP (MIDDLE EAST) LIMITEDAlso holds roles at 3 other companies
- CORDSTRAP B.V.Director
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- DE MOSSAlso holds roles at 9 other companies
- JOHN KENNETH SHIELDDirector
- RICHARD WILLIAM TAYLORDirector
- RICHARD WILLIAM TAYLOR Για JOHN KENNETH SHIELDAlternate Director
- E.M.G.S.S. GENERAL SAFETY SOLUTIONSAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΜΑΡΑΓΚΟΥΔΑΚΗΣOwner
- ΠΑΝΙΚΟΣ ΚΑΡΑΠΑΣΙΗΣDirector
- ELIAS LIVERAS (COMPUSTORE)Also holds roles at 6 other companies
- ΗΛΙΑΣ ΛΙΒΕΡΑΣOwner
- NING SUDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- EVABELLE NAPA HOTEL APARTMENTSAlso holds roles at 3 other companies
- G & P PASCHALIS (HOTELS) LIMITEDOwner
- ΓΙΩΡΓΟΥΛΛΑ ΓΡΗΓΟΡΙΟΥSecretary
- ΓΙΩΡΓΟΥΛΛΑ ΓΡΗΓΟΡΙΟΥDirector
- EVOCK LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- F.K. CYPENERGIA LTDAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΕΛΕΚΑΝΟΣDirector
- ΦΡΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FETAGE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- G. & M. DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ Τ. ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ Τ. ΓΕΩΡΓΙΟΥDirector
- G.I.M. CLIMATIZER LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥSecretary
- ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΡΟΔΡΟΜΟΥDirector
- GLUEMONT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- INTERDOMUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ISWM ASSET MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- ΣΑΒΒΑΣ ΜΙΧΑΗΛDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- ΑΝΤΩΝΗΣ ΒΡΥΩΝΙΔΗΣSecretary
- JORDAN PROFESSIONAL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- CAROLE JULIE DODGE Για GISELE HELENE LE MIEREAlternate Director
- EILEEN MARY O'SHEA Για GISELE HELENE LE MIEREAlternate Director
- EVIA MARY SOUSSIDirector
- KALIMRAJ EQUITY MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΤΙΜΟΘΗΣDirector
- KFI HAPPY TAVERNAAlso holds roles at 2 other companies
- K&F&I RESTAURANTS LTDOwner
- ΝΤΙΝΑ ΜΙΧΑΗΛDirector
- L & M YABADOO CHILDREN STORE LTDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΛΑΖΟΥΡΑDirector
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- L.A.M.M. ENTERTAINMENT LTDAlso holds roles at 2 other companies
- ΑΛΕΞΙΑ ΜΙΧΑΗΛDirector
- ΛΗΤΩ ΜΙΧΑΗΛDirector
- LEPOA INVESTMENTS LTDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥDirector
- LOGISTIC PARK DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- PA.TY. SECRETARIAL LIMITEDSecretary
- M. MICHAEL METALS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- M. ANDREOU HOLDING & INVESTMENT LIMITEDAlso holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥSecretary
- MM CYBAY LIMITEDAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΣΟΦΟΚΛΕΟΥΣSecretary
- ΚΥΡΙΑΚΗ ΣΟΦΟΚΛΕΟΥΣDirector
- MOSSTECH PRIVATE SECURITY SERVICESAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
- ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣDirector
- ΘΕΟΦΑΝΗΣ Π. ΘΕΟΦΑΝΟΥΣSecretary
- NIAGA EQUITY LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣDirector
- OPPLE LIGHTING LΙΜΙΤEDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥSecretary
- ΑΝΤΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥDirector
- P. PATSALIDES & A. IOANNOU FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣSecretary
- ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΙΔΗΣDirector
- RETEP INVESTMENT DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- PA.TY. SECRETARIAL LIMITEDSecretary
- RS THE GRACE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- FAYEZ RASSAMNYDirector
- OMAR AL SHALLAHDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- SANDVE LIMITEDAlso holds roles at 2 other companies
- CHRISTABEL DIRECTORS LIMITEDDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- SK RAINBOW BRIDGEAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΗ ΗΛΙΑ ΘΕΟΔΟΣΙΟΥOwner
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛDirector
- ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣSecretary
- STARS & BITES FOOD & FUNAlso holds roles at 2 other companies
- D.J. KARAPATAKIS & SONS LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
- SZIMA COMPANY TRADING LTDAlso holds roles at 2 other companies
- SZILVIA LADANYISecretary
- SZILVIA LADANYIDirector
- TELIA & PAVLA/BBDOAlso holds roles at 2 other companies
- TELIA & PAVLA ADVERTISING LIMITEDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
- THORNSETT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GERARD CUNNINGHAMDirector
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- V.H. TECHNICAL SERVICESAlso holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΧΑΤΖΗΚΩΣΤΗΣOwner
- C. & S. SECRETARIAL LIMITEDSecretary
- ΣΩΤΗ ΣΙΑΚΑΛΛΗDirector
- WORCHIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PA.TY. SECRETARIAL LIMITEDSecretary
- ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥDirector
- Y.M.T. MOTORSPORTS SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΤΡΙΚΟΣDirector
- ΔΗΜΗΤΡΗΣ ΓΙΟΚΚΑΣSecretary
- ΔΗΜΗΤΡΗΣ ΓΙΟΚΚΑΣDirector
- Z.N.C TECHNICAL & ENGINEERINGAlso holds roles at 3 other companies
- ΖΗΝΩΝΑΣ ΝΕΟΦΥΤΟΥ ΧΡΙΣΤΟΦΗOwner
- HELEN ANN MICHAELSecretary
- HELEN ANN MICHAELDirector
- ZAPPLECOM HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥSecretary
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΒΙΒΛΙΟΠΩΛΕΙΟ "ΒΕΡΓΙΝΑ" ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛSecretary
- ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛDirector
- ΓΑΛΑΚΤΟΚΟΜΕΙΑ ΚΡΟΝΟΣ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛSecretary
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛDirector
- ΓΥΜΝΑΣΤΗΡΙΟ ΑΕΡΟΒΙΩΣΗΣ Ε.Γ. ΕΝΑΡΜΟΝΗΣΗAlso holds roles at 5 other companies
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥOwner
- ΓΙΑΝΝΗΣ ΤΕΛΩΝΗΣDirector
- ΓΙΑΝΝΗΣ ΤΕΛΩΝΗΣSecretary
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΑΚΗΣ & ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΝΕΟΦΥΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣSecretary
- ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΑΣΤΩΝ ΔΙΠΛΟΥ ΓΙΑΛΙΟΥ "Η ΜΟΝΩΣΗ" ΛΙΜΙΤΕΔAlso holds roles at 6 other companies
- ΓΙΑΝΝΑΚΗΣ ΜΕΛΕΤΙΟΥDirector
- ΚΟΥΛΗΣ ΘΕΟΔΩΡΟΥDirector
- ΜΑΡΙΟΣ ΑΡΧΟΝΤΟΥΣDirector
- ΘΕΡΩΣ ΦΕΣΤΙΒΑΛAlso holds roles at 3 other companies
- TREA SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥDirector
- ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣDirector
- ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΜΑΡΙΟΣ Π. ΜΙΧΑΗΛ ΛΤΔAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛDirector
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥSecretary
- ΜΑΡΙΟΣ ΜΙΧΑΗΛ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΓΡΟΥΤΑΣDirector
- ΓΙΑΝΝΑΚΗΣ ΓΡΟΥΤΑΣDirector
- ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥSecretary
- ΝI.Μ.Κ. ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣAlso holds roles at 9 other companies
- ΜΑΡΙΑ ΣΙΗΤΤΗOwner
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥDirector
- ΞΥΛΟΚΑΡΒΟΥΝΑ ''Η ΠΥΡΑ''Also holds roles at 4 other companies
- E.S. LIFEPRO LIMITEDOwner
- ΜΙΧΑΗΛ Γ. ΜΙΧΑΗΛSecretary
- ΤΙΜΟΘΕΟΣ ΜΙΧΑΗΛDirector
- ΣΥΝΟΛΟAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΑΝΤΩΝΙΑΔΟΥOwner
- ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥΟμόρρυθμος Συνέταιρος
97 parties · 0 current. Ceased and resigned records are retained as history.