Who owns ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ 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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ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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

ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ
- PLA PLA CLOTHING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- GREEN PLANET· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LASE4U BEAUTY & SPA· Secretary· via Cyprus DRCOR
- INGENIA CONSULTING LTD· Director· via Cyprus DRCOR
- NICOSIA FOR ART LIMITED· Director· via Cyprus DRCOR
- FORGENDO LIMITED· Director· via Cyprus DRCOR
- YND CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- 21G LTD· Secretary· via Cyprus DRCOR

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

7 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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FORGENDO LIMITED
Also holds roles at 7 other companies
- FRANCIS GALEA SALOMONESecretary
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝDirector
- ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥDirector
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GREEN PLANET
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΙΧΑΛΗΣ ΣΚΟΥΦΙΔΗΣDirector
- ΝΙΚΗ Μ. ΣΚΟΥΦΙΔΟΥSecretary
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INGENIA CONSULTING LTD
Also holds roles at 1 other company
- ΦΡΙΞΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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LASE4U BEAUTY & SPA
Also holds roles at 5 other companies
- ΕΛΛΗ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ALFO SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
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NICOSIA FOR ART LIMITED
Also holds roles at 7 other companies
- ΕΛΙΣΑΒΕΤ ΚΟΥΣΟΥΛΙΔΟΥDirector
- ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥDirector
- ΛΕΩΝΗ ΟΡΦΑΝΙΔΟΥDirector
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PLA PLA CLOTHING
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΝΙΚΟΛΑΟΥSecretary
- ΛΙΝΟΣ ΠΑΡΑΙΚΑΣDirector
- ΣΟΦΗ ΜΙΧΑΗΛΙΔΟΥΟμόρρυθμος Συνέταιρος
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YND CONSULTING LIMITED
Also holds roles at 1 other company
- ΤΩΝΙΑ ΑΝΤΩΝΙΟΥDirector

7 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 ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣ. 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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