Who owns ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ?

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

What is ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ's risk level?

ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ 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 ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ

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

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

ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ
- TIME SQUARE TRADING· Director· via Cyprus DRCOR
- ΛΕΥΚΑΝΘΙΑ ΧΡΥΣΟΧΟΕΙΟΝ· Director· via Cyprus DRCOR
- AGRISOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- CYPRUS SUSTAINABLE TOURISM INITIATIVE· Director· via Cyprus DRCOR
- RADIAL AUTOSERVICES LIMITED· Secretary· via Cyprus DRCOR
- ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- ZOOMANDO LTD· Secretary· via Cyprus DRCOR
- KOSTAKIS G. AUTO & MORE LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

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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.

●
AGRISOLUTIONS LIMITED
Also holds roles at 2 other companies
- FULLTRUST MANAGEMENT LTDSecretary
- ΓΙΩΡΓΟΣ ΛΑΝΤΑΣDirector
●
CYPRUS SUSTAINABLE TOURISM INITIATIVE
Also holds roles at 13 other companies
- ANTJIE ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΥΡΙΑΚΟΥDirector
- ΓΕΩΡΓΙΟΣ ΕΥΘΥΜΙΟΥDirector
●
TIME SQUARE TRADING
Also holds roles at 22 other companies
- C & M PAPAPETROU LIMITEDOwner
- ΕΦΗ ΚΑΛΛΗDirector
- ΖΗΝΑ ΑΓΑΘΟΚΛΕΟΥΣDirector
●
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΔΕΣΠΩ ΜΙΧΑΗΛSecretary
●
ΛΕΥΚΑΝΘΙΑ ΧΡΥΣΟΧΟΕΙΟΝ
Also holds roles at 3 other companies
- ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥOwner
- LARIX ADVISORS LTDΟμόρρυθμος Συνέταιρος
- HR CAPITAL PARTNERS LTDΕτερόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ. 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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