Who owns ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ?

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

What is ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ's risk level?

ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ 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 ΙΑΚΩΒΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ

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

ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ — Cyprus person. 54 holdings. Cited to 1 registry.

controls 54 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 54 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 54 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 ΙΑΚΩΒΟΥ
- WILKINSON SWORD LIMITED· Director· via Cyprus DRCOR
- LORDOS REVECCA COURT· Director· via Cyprus DRCOR
- ERATO THREE SHIPPING LIMITED· Director· via Cyprus DRCOR
- ΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑ· Director· via Cyprus DRCOR
- XENDIA ESTHISIS· Secretary· via Cyprus DRCOR
- STEFANOS CONSTANTINOU MOTORS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- HULA HOOP- CHILDREN'S YARD· Secretary· via Cyprus DRCOR
- THE SILK TOUCH HAIR DESIGN· Secretary· via Cyprus DRCOR
- SB SEA BAR· Secretary· via Cyprus DRCOR
- RAFAEL JAROCH GARAGE· Secretary· via Cyprus DRCOR
- ΦΟΥΣΚΩΤΟΠΑΡΕΑ· Secretary· via Cyprus DRCOR
- ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''· Secretary· via Cyprus DRCOR
- KINDERMANIA TRADING LIMITED· Director· via Cyprus DRCOR
- FOPLARON LIMITED· Director· via Cyprus DRCOR
- CATHAIR LIMITED· Secretary· via Cyprus DRCOR
- EAST EAGLES INDUSTRIAL AND TRADING LIMITED· Secretary· via Cyprus DRCOR
- IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED· Secretary· via Cyprus DRCOR
- SERAP ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- CYCOST JURA SERVICES LIMITED· Director· via Cyprus DRCOR
- ODIUM ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- AVANPRO TECHNOLOGY TRADING LIMITED· Secretary· via Cyprus DRCOR
- AVAMAR TECHNOLOGY TRADING LIMITED· Secretary· via Cyprus DRCOR
- TOPCAPITAL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- NEW LINE INSURANCE AND REINSURANCE SERVICES AND AGENCIES LIMITED· Secretary· via Cyprus DRCOR
- M.T. VICTORIES TRADING LIMITED· Secretary· via Cyprus DRCOR
- DELGADA IMPORT - EXPORT LIMITED· Secretary· via Cyprus DRCOR
- ΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ANNAMARIE IACOVOU KINDER TRADE LIMITED· Secretary· via Cyprus DRCOR
- M & P DECORATION LIMITED· Director· via Cyprus DRCOR
- "GEO-BLANCA" NIGHT SPOT LIMITED· Director· via Cyprus DRCOR
- ARMEX ENGINEERING LIMITED· Secretary· via Cyprus DRCOR
- CHLOITA PARKING LIMITED· Secretary· via Cyprus DRCOR
- AGITCO LIMITED· Secretary· via Cyprus DRCOR
- NORTH BRIDGE NCF INVEST LIMITED· Director· via Cyprus DRCOR
- NORTH BRIDGE INVESTMENT LIMITED· Director· via Cyprus DRCOR
- CHARLES ASHBY FARMS LIMITED· Director· via Cyprus DRCOR
- M. IACOVOU & SONS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- NORTH BRIDGE AGRI LIMITED· Director· via Cyprus DRCOR
- NBA BESSINES FARMS LΙΜΙΤΕD· Director· via Cyprus DRCOR
- GOROVE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NORTH BRIDGE AGROHOLDING LΙΜΙTΕD· Director· via Cyprus DRCOR
- STELMESH LIMITED· Director· via Cyprus DRCOR
- WESTLAND FM GROUP LIMITED· Director· via Cyprus DRCOR
- NB AGRILAND LΙΜΙΤED· Director· via Cyprus DRCOR
- AKINITA STAVRINA LTD· Secretary· via Cyprus DRCOR
- Μ. ΙΑΚΩΒΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- A.K. ADVISORIES LIMITED· Director· via Cyprus DRCOR
- DIGITAL PEARL LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥ — 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 ΙΑΚΩΒΟΥ 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 ΙΑΚΩΒΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

44 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.

●
"GEO-BLANCA" NIGHT SPOT LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΔΗΣSecretary
●
A.K. ADVISORIES LIMITED
Also holds roles at 3 other companies
- TONI KARAMDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
AKINITA STAVRINA LTD
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΘΑΝΑΣΊΟΥDirector
●
ARMEX ENGINEERING LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
●
AVAMAR TECHNOLOGY TRADING LIMITED
Also holds roles at 5 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΚΑΙΚΙΤΗΣDirector
- ΜΑΡΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
AVANPRO TECHNOLOGY TRADING LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΑΝΘΡΑΚΙΩΤΗΣDirector
- ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
CATHAIR LIMITED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΓΕΡΟΛΕΜΟΥDirector
- ΘΕΟΔΩΡΟΣ Α. ΓΕΡΟΛΕΜΟΥDirector
●
CHARLES ASHBY FARMS LIMITED
Also holds roles at 5 other companies
- CHARLES WILLIAM ASHBYDirector
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥDirector
●
CHLOITA PARKING LIMITED
Also holds roles at 1 other company
- ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥDirector
●
CYCOST JURA SERVICES LIMITED
Also holds roles at 4 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣDirector
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
●
DELGADA IMPORT - EXPORT LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
●
DIGITAL PEARL LIMITED
Also holds roles at 3 other companies
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- ΧΡΙΣΤΙΝΑ ΚΩΤΣΙΔΟΥDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
●
EAST EAGLES INDUSTRIAL AND TRADING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣDirector
●
ERATO THREE SHIPPING LIMITED
Also holds roles at 9 other companies
- CEZARY LESZEK WOJDATDirector
- CEZARY LESZEK WOJDATAuthorised Person
- ZOFIA GALKADirector
●
FOPLARON LIMITED
Also holds roles at 1 other company
- CYCOST NOMINEES LIMITEDSecretary
●
GOROVE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ANDREW SHEGOGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
HULA HOOP- CHILDREN'S YARD
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΛΑΜΠΡΟΥOwner
- ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣDirector
●
IMPERIAL DEFENCE SERVICES (OVERSEAS) LIMITED
Also holds roles at 1 other company
- CASPER SECRETARIAL LIMITEDDirector
●
KINDERMANIA TRADING LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΥΠΡΑΙΟΥSecretary
●
LORDOS REVECCA COURT
Also holds roles at 2 other companies
- GEORGE D. LORDOS & SONS LIMITEDOwner
- ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥSecretary
●
M & P DECORATION LIMITED
Also holds roles at 2 other companies
- ΠΑΣΧΑΛΗΣ ΚΚΑΡΑΣDirector
- ΠΑΣΧΑΛΗΣ Γ ΚΑΡΑΣSecretary
●
M.T. VICTORIES TRADING LIMITED
Also holds roles at 1 other company
- ΤΑΤΙΑΝΑ ΙΑΚΩΒΟΥDirector
●
NB AGRILAND LΙΜΙΤED
Also holds roles at 3 other companies
- DAG ESPEN ARNESENDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
NBA BESSINES FARMS LΙΜΙΤΕD
Also holds roles at 3 other companies
- ANDREW SHEGOGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
NEW LINE INSURANCE AND REINSURANCE SERVICES AND AGENCIES LIMITED
Also holds roles at 2 other companies
- SOLI AMMARDirector
- ΠΑΝΟΣ ΙΩΑΝΝΟΥDirector
●
NORTH BRIDGE AGRI LIMITED
Also holds roles at 3 other companies
- NATALIA - LAVINIA ZOICASDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
NORTH BRIDGE AGROHOLDING LΙΜΙTΕD
Also holds roles at 3 other companies
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
- ANDREW SHEGOGDirector
●
NORTH BRIDGE INVESTMENT LIMITED
Also holds roles at 3 other companies
- JONAS BJERGDirector
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥDirector
●
NORTH BRIDGE NCF INVEST LIMITED
Also holds roles at 3 other companies
- JONAS BJERGDirector
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ Μ. ΙΑΚΩΒΟΥDirector
●
ODIUM ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
●
RAFAEL JAROCH GARAGE
Also holds roles at 3 other companies
- RAFAL JAROCHOwner
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΠΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
SB SEA BAR
Also holds roles at 4 other companies
- G.A. & E.A. LAND INVESTMENTS LTDOwner
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
- ΚΩΣΤΑΣ ΑΧΙΛΛΕΩΣDirector
●
SERAP ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDDirector
- CYCOST NOMINEES LIMITEDDirector
●
STEFANOS CONSTANTINOU MOTORS
Also holds roles at 2 other companies
- ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΑΝΝΑ ΙΑΚΩΒΟΥΟμόρρυθμος Συνέταιρος
●
STELMESH LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
THE SILK TOUCH HAIR DESIGN
Also holds roles at 2 other companies
- ΕΙΡΗΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥOwner
- ΠΑΥΛΟΣ ΚΑΡΑΧΑΛΙΟΣDirector
●
TOPCAPITAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΥΤΟΠΟΥΛΟΣDirector
- ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣDirector
●
WESTLAND FM GROUP LIMITED
Also holds roles at 3 other companies
- JONAS BJERGDirector
- ΑΝΝΑ ΙΑΚΩΒΟΥSecretary
- ΑΝΝΑ ΙΑΚΩΒΟΥDirector
●
WILKINSON SWORD LIMITED
Also holds roles at 2 other companies
- ΒΥΡΩΝ ΛΟΥΚΑ ΒΑΔΙΛΕΙΑΔΗΣOwner
- ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥSecretary
●
XENDIA ESTHISIS
Also holds roles at 2 other companies
- XENDIA IMPORTS LIMITEDOwner
- ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥDirector
●
ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''
Also holds roles at 6 other companies
- ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Owner
- ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣDirector
●
ΑΝΘΟΠΩΛΕΙΟΝ ΚΛΕΛΙΑ
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΡΙΣΤΕΙΔΟΥOwner
- ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥSecretary
●
ΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- P.T. PLANETAX LTDSecretary
●
ΦΟΥΣΚΩΤΟΠΑΡΕΑ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΝΟΥΦΡΙΟΥOwner
- ΧΡΙΣΤΙΝΑ ΚΟΓΙΑDirector

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

/04

Common questions

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