Who owns ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ?

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

What is ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ's risk level?

ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ 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 ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ

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

ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ
- E.TH.A. STAR NAPA CAFE· Director· via Cyprus DRCOR
- MAPLELEAF DISTILLERS· Director· via Cyprus DRCOR
- NETWORTH SERVICES LIMITED· Secretary· via Cyprus DRCOR
- EDYNET LIMITED· Director· via Cyprus DRCOR
- K.A. & M.T. CONFIDENCE PROJECTS LIMITED· Secretary· via Cyprus DRCOR

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

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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 ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
E.TH.A. STAR NAPA CAFE
Also holds roles at 4 other companies
- ΘΕΩΡΗΣ Α. ΘΕΩΡΗOwner
- ΚΥΠΡΟΣ ΣΤΡΑΤΟΥΡΑΣSecretary
- ΚΥΡΙΑΚΟΣ ΧΡ. ΑΒΡΑΑΜΙΔΗΣDirector
●
EDYNET LIMITED
Also holds roles at 4 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
- ΛΕΩΝΙΔΑΣ Β. ΜΠΑΡΔΗΣDirector
- ΓΙΑΝΝΗΣ Μ. ΙΩΑΝΝΟΥSecretary
●
K.A. & M.T. CONFIDENCE PROJECTS LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
MAPLELEAF DISTILLERS
Also holds roles at 2 other companies
- VINCO LIMITEDOwner
- ΓΙΩΤΟΥΛΛΑ ΤΑΤΙΑΝΟΥDirector
●
NETWORTH SERVICES LIMITED
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥDirector
- ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣDirector

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

/04

Common questions

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