Who owns ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ?

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

What is ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ 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 ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ

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

UnscoredPersonCY

controls 44 companies

The finding

Controls or directs 44 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 44 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

ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ
- KAL ENGINEERING· Director· via Cyprus DRCOR
- INTERVIEW FASHION HOUSE· Director· via Cyprus DRCOR
- IONIA POWER MARINE SERVICES· Director· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΑ ΛΟΥΚΟΥΜΙΑ ΑΡΤΕΜΙΣ· Director· via Cyprus DRCOR
- ΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ALYSOCARD· Owner· via Cyprus DRCOR
- A.M. WEDDING BELLES· Owner· via Cyprus DRCOR
- BOOKTOPIA· Owner· via Cyprus DRCOR
- MUST BEAUTY INSTITUTE BY VANA· Director· via Cyprus DRCOR
- C&T BUSY BEES PRIVATE NURSERY CENTER· Director· via Cyprus DRCOR
- EPROSFORES· Director· via Cyprus DRCOR
- REPAIRS COMPUTER ENGINEERING R.C.E.· Director· via Cyprus DRCOR
- TREPPIDES EURAAUDIT· Director· via Cyprus DRCOR
- IGPS· Director· via Cyprus DRCOR
- VALUTRADES· Director· via Cyprus DRCOR
- A.K. WORLD CASINO PEOPLE· Director· via Cyprus DRCOR
- LUCE ATALIOTIS LIMITED· Secretary· via Cyprus DRCOR
- M.G.I POLYCHROM PAINTS LIMITED· Director· via Cyprus DRCOR
- THANOS HOSPITALITY SERVICES LTD· Director· via Cyprus DRCOR
- ANTHANA LIMITED· Director· via Cyprus DRCOR
- ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THANOS HOLIDAY HOTELS LIMITED· Director· via Cyprus DRCOR
- J & A PC'S PRINTWAYS SERVICES LIMITED· Secretary· via Cyprus DRCOR
- A & Y DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- CM UNI-CON LIMITED· Director· via Cyprus DRCOR
- TRIMICOM LIMITED· Director· via Cyprus DRCOR
- WOW ANTHANA LIMITED· Director· via Cyprus DRCOR
- PHOENIX ANTHANA LIMITED· Director· via Cyprus DRCOR
- AETHER ANTHANA LIMITED· Director· via Cyprus DRCOR
- M.A. NURSING SERVICES CY LTD· Secretary· via Cyprus DRCOR
- ARILIA LIMITED· Director· via Cyprus DRCOR
- P.C. PRIME LAB LTD· Secretary· via Cyprus DRCOR
- T.H. POSEIDONOS AVENUE HOTEL LIMITED· Director· via Cyprus DRCOR
- AURORA HEALTH CARE CENTRE LIMITED· Secretary· via Cyprus DRCOR
- DESELIA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- A THANOS STAR KITCHEN LIMITED· Director· via Cyprus DRCOR
- SIMBA ANIMAL AID LIMITED· Director· via Cyprus DRCOR
- ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔ· Director· via Cyprus DRCOR
- NOL DESIGN LIMITED· Secretary· via Cyprus DRCOR
- THANOS HOTELS RESIDENCES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

38 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.

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A & Y DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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A THANOS STAR KITCHEN LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
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A.K. WORLD CASINO PEOPLE
Also holds roles at 3 other companies
- AC ONLINE GOLDEN SEARCH LTDOwner
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
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A.M. WEDDING BELLES
Also holds roles at 2 other companies
- JACOB ALLALOUFDirector
- CYPROSERVUS CO. LIMITEDSecretary
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AETHER ANTHANA LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ALYSOCARD
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣDirector
- ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣSecretary
●
ANTHANA LIMITED
Also holds roles at 4 other companies
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
ARILIA LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥSecretary
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AURORA HEALTH CARE CENTRE LIMITED
Also holds roles at 6 other companies
- ΒΙΚΤΩΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣDirector
- ΕΛΕΝΑ ΣΤΥΛΙΑΝΟΥDirector
●
BOOKTOPIA
Also holds roles at 3 other companies
- ΑΓΝΗ ΧΑΡΙΤΟΥDirector
- ΠΑΝΙΚΟΣ ΧΑΡΙΤΟΥSecretary
- ΠΑΝΙΚΟΣ ΧΑΡΙΤΟΥDirector
●
C&T BUSY BEES PRIVATE NURSERY CENTER
Also holds roles at 3 other companies
- C.T. SUNFLOWERS & BUSY BEES LIMITEDOwner
- ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
CM UNI-CON LIMITED
Also holds roles at 3 other companies
- ΚΩΣΤΑΣ Μ. ΣΙΑΚΑΛΛΗΣDirector
- ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣSecretary
- ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣDirector
●
DESELIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΑΛΛΗ ΜΙΧΑΗΛΙΔΟΥSecretary
●
EPROSFORES
Also holds roles at 4 other companies
- PSYSOFT COMPUTING LTDOwner
- ΕΦΗ ΑΝΔΡΙΑΝΟΥSecretary
- ΧΡΙΣΤΟΣ ΑΝΔΡΙΑΝΟΥDirector
●
IGPS
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥOwner
- ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗ ΦΡΑΝΤΖΙΔΟΥSecretary
●
INTERVIEW FASHION HOUSE
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗSecretary
●
IONIA POWER MARINE SERVICES
Also holds roles at 5 other companies
- ΝΤΙΝΟΣ ΙΩΑΝΝΙΔΗΣOwner
- ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗSecretary
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector
●
KAL ENGINEERING
Also holds roles at 7 other companies
- ΛΥΣΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥOwner
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
●
LUCE ATALIOTIS LIMITED
Also holds roles at 1 other company
- ΛΕΥΤΕΡΗΣ ΑΤΑΛΙΩΤΗΣDirector
●
M.A. NURSING SERVICES CY LTD
Also holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΠΑΥΛΙΝΑ ΔΗΜΑΔΗDirector
- ΒΙΚΤΩΡΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
M.G.I POLYCHROM PAINTS LIMITED
Also holds roles at 2 other companies
- ΕΥΘΥΜΙΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΕΥΘΥΜΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MUST BEAUTY INSTITUTE BY VANA
Also holds roles at 4 other companies
- ΣΥΛΒΑΝΑ (ΒΑΝΑ) ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ Για ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
NOL DESIGN LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥDirector
●
PHOENIX ANTHANA LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
REPAIRS COMPUTER ENGINEERING R.C.E.
Also holds roles at 2 other companies
- ΠΑΤΡΟΚΛΟΣ ΛΕΜΟΝΙΑΤΗΣOwner
- ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣSecretary
●
SIMBA ANIMAL AID LIMITED
Also holds roles at 5 other companies
- ANGELA MICHAELIDES KOHLEDirector
- ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥSecretary
- ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥDirector
●
T.H. POSEIDONOS AVENUE HOTEL LIMITED
Also holds roles at 4 other companies
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
THANOS HOLIDAY HOTELS LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
THANOS HOSPITALITY SERVICES LTD
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
THANOS HOTELS RESIDENCES LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
TREPPIDES EURAAUDIT
Also holds roles at 2 other companies
- K. TREPPIDES & CO LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
●
TRIMICOM LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
- PHAEPA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣDirector
●
VALUTRADES
Also holds roles at 5 other companies
- VALUTRADES CY LIMITEDOwner
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
●
WOW ANTHANA LIMITED
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ΓΚΑΡΑΖ ΑΣΤΡΑΠΗ ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 3 other companies
- BASHANTA KUMAR OJHADirector
- BASHANTA KUMAR OJHASecretary
- ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥΟμόρρυθμος Συνέταιρος
●
ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΦΩΤΕΙΝΟΣDirector
- ΠΟΛΑ ΚΥΠΡΙΑΝΙΔΗDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
ΚΥΠΡΙΑΚΑ ΛΟΥΚΟΥΜΙΑ ΑΡΤΕΜΙΣ
Also holds roles at 4 other companies
- PECORA FOODS LIMITEDOwner
- ΜΑΞΙΜΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗSecretary
●
ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔ
Also holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣDirector
- ΚΩΣΤΑΣ ΙΟΥΛΙΑΝΟΣDirector
- ΛΟΙΖΟΣ ΓΡΗΓΟΡΙΑΔΗΣDirector

38 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 ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ. 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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