Who owns ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ?

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

What is ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ's risk level?

ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ 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 ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ

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

ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΧΡΥΣΤΑΛΛΑ ΠΑΠΑΜΙΧΑΗΛ
- OMNIUM NOMINEES LIMITED· Director· via Cyprus DRCOR
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED· Director· via Cyprus DRCOR
- OMNIUM SERVICES LIMITED· Director· via Cyprus DRCOR
- OMNISERVE LTD· Director· via Cyprus DRCOR
- VOCKVALUE LTD· Secretary· via Cyprus DRCOR
- AVERWAY LTD· Director· via Cyprus DRCOR
- OVER THE HILL BUSINESS SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- STARSAVENUE LIMITED· Director· via Cyprus DRCOR

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

/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.

●
AVERWAY LTD
Also holds roles at 3 other companies
- ΙΟΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
●
OMNISERVE LTD
Also holds roles at 8 other companies
- LUDMILA STEPICEVADirector
- ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥ Για ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥAlternate Director
- ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗDirector
●
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED
Also holds roles at 6 other companies
- LUDMILA STEPICEVADirector
- ΚΛΕΙΩ ΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
●
OMNIUM NOMINEES LIMITED
Also holds roles at 4 other companies
- LUDMILA STEPICEVADirector
- ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
●
OMNIUM SERVICES LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- ΜΑΡΙΑΝΝΑ ΟΡΦΑΝΙΔΟΥ Για ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥAlternate Director
- ΧΛΟΗ ΣΤΕΦΑΝΗDirector
●
STARSAVENUE LIMITED
Also holds roles at 4 other companies
- ΧΛΟΗ ΣΤΕΦΑΝΗDirector
- OMNISERVE LTDSecretary
- ΚΛΕΙΩ ΓΕΩΡΓΙΟΥDirector
●
VOCKVALUE LTD
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥDirector

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

/04

Common questions

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