ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ — 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 ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
8 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.
- DTB SECRETARIAL LIMITEDAlso holds roles at 3 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ Για ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥAlternate Director
- ELPICO TRUSTEES LIMITEDAlso holds roles at 4 other companies
- CYPROLIAISON LIMITEDSecretary
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥAssistant Secretary
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥDirector
- ILINSIO CAPITAL RAIF V.C.I.C. LTDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΗDirector
- L.P. LANGUAGE CENTREAlso holds roles at 15 other companies
- ΛΟΥΚΙΑ Α. ΠΟΤΑΜΙΤΟΥOwner
- ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΓΚΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΟΣ ΛΑΖΑΡΟΥΟμόρρυθμος Συνέταιρος
- MAKMORAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPROLIAISON LIMITEDSecretary
- Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Also holds roles at 15 other companies
- ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣDirector
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΕΛΕΝΑ ΜΑΛΕΚΟΥDirector
8 parties · 0 current. Ceased and resigned records are retained as history.