ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ
Controls or directs 106 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 106 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.
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ — 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 ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
83 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.
- A.K. JUNIOR DARTS ACADEMY (NICOSIA)Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΟΥΡΡΑΣOwner
- AXEN SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗΣDirector
- ADONIA RESIDENCEAlso holds roles at 2 other companies
- PATH PROPERTY LIMITEDOwner
- INTER JURA CY (SERVICES) LIMITEDSecretary
- AFEMY INVESTMENTS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- AGRESSIVE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΝΘΟΥSecretary
- ΜΑΡΙΟΣ ΑΥΞΕΝΤΙΟΥDirector
- AMENOX TRADING LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΑΤΑΛΙΑ ΘΕΟΔΟΣΙΟΥDirector
- ANANDA PREMIUM BRANDS LIMITEDAlso holds roles at 21 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΩΝDirector
- ΑΙΜΙΛΙΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
- ΜΙΧΑΛΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥΟμόρρυθμος Συνέταιρος
- ARMOR INVESTMENT FUND LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΜΙΧΑΗΛSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- BANG BANG UNISEX BOUTIQUEAlso holds roles at 6 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΔΑΜΟΣ Τ. ΧΡΥΣΑΦΗDirector
- ΚΥΡΙΑΚΟΣ Τ. ΧΡΥΣΑΦΗDirector
- BANTHER TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΜΙΧΑΗΛSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- CAESO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CAPRICEX LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥDirector
- CONFETA INVESTMENTS LTDAlso holds roles at 2 other companies
- ΡΑΦΑΗΛ ΜΙΧΑΗΛSecretary
- ΦΩΤΟΣ ΤΣΑΓΓΑΡΙΔΗΣDirector
- CUALIDAD LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- CYMARK INVESTMENTS COMPANY LIMITEDAlso holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- DHARANA GLOBAL LTDAlso holds roles at 3 other companies
- EBAN ΠΑΣΧΑΛΙΔΗΣDirector
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- DUILIOAlso holds roles at 3 other companies
- J & T KAZANTZI STUDIO LIMITEDOwner
- ΕΛΕΝΗ Κ. ΒΙΤΣΑΙΔΗSecretary
- ΕΛΕΝΗ ΒΙΤΣΑΙΔΗDirector
- E.A. MINING COMPANY LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- E.K. AMBALOS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- EKTASIS ENTERPRISESAlso holds roles at 6 other companies
- COLIN N. MATTHEWSDirector
- CYPROSERVUS CO. LIMITEDSecretary
- ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣDirector
- EKTASIS ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥDirector
- DYNASOURCE BUSINESS SERVICES LIMITEDSecretary
- EPOS PROJECT LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΕΙΜ ΜΙΧΑΗΛSecretary
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΗΜDirector
- EURUSSASIA CONSULTING LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FASCINATION PROPERTIES LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- FELINKA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- JACK A.H. GROESBEEKDirector
- ROUNDHOUSE DIRECTORS LIMITEDDirector
- G.K.A. KIOSK LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΑΡΙΣΤΕΙΔΗΣSecretary
- GCA DRYWALL SYSTEMSAlso holds roles at 4 other companies
- AKOP AZNAOURIANDirector
- DAVYDOV MIKHAILDirector
- DEMA CONSULTANTS LIMITEDSecretary
- HELIX - PHARM (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- X.L. SECRETARIAL LIMITEDSecretary
- I.M. KINKS HAIR LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΜΙΧΑΗΛSecretary
- ΕΙΡΗΝΗ ΜΙΧΑΗΛDirector
- ITG SHIPPING LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗΣDirector
- AXEN SECRETARIAL LIMITEDSecretary
- J.H. MEDICAL MARKETING AND SERVICES LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗDirector
- JEYNARD INVESTMENTS LTDAlso holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥDirector
- ΛΥΔΙΑ ΜΕΝΕΛΑΟΥSecretary
- ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥAuthorised Person
- K. & S. CARINA TRAVELAlso holds roles at 2 other companies
- ΣΟΥΖΑΝ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- K.P. MICHAEL SERVICES AND MARKETINGAlso holds roles at 4 other companies
- ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΑΝΤΩΝΗΣ ΓΡΕΓΟΣDirector
- ΑΔΑΜΑΝΤΙΟΣ ΜΠΟΥΣΣΕΣDirector
- KAMBOSO INVESTMENTS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- KIETI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- LAKELIFE ECOLOGICAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- HASSEA ENTERPRISES LIMITEDSecretary
- ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣDirector
- LAKYTECH GARAGEAlso holds roles at 3 other companies
- ΑΓΚΕΛ ΠΑΤΣΑΛΙΔΟΥDirector
- ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣSecretary
- ΜΑΡΙΟΣ ΠΑΤΣΑΛΙΔΗΣDirector
- LAMBROS LAMBROU GENERAL TRADINGAlso holds roles at 6 other companies
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΧΡ. ΜΠΑΣΤΑΡΔΗΣΟμόρρυθμος Συνέταιρος
- ΘΥΜΙΟΣ ΛΕΟΝΤΙΟΥΟμόρρυθμος Συνέταιρος
- MICHAEL BROS (PITSIAKKAS) L.L.C.Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- MIGHTY ENTERPRISESAlso holds roles at 5 other companies
- ΔΕΣΠΩ ΜΙΧΑΗΛΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛDirector
- N.V.P. TRADING LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- NEWBARION TRADING LIMITEDAlso holds roles at 1 other company
- ANMAR SECRETARIAL SERVICES LIMITEDSecretary
- P.K. VISUAL COMMUNICATIONAlso holds roles at 2 other companies
- ΠΑΝΙΚΟΣ Μ. ΚΑΜΑΣΙΑOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- PITSIAKKAS SERVICES LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛDirector
- ΦΑΙΔΩΝ ΠΙΤΣΙΑΚΚΑΣSecretary
- ΦΑΙΔΩΝ ΠΙΤΣΙΑΚΚΑΣDirector
- PLASTNIC LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- POLYSTEM ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΣΥΛΒΙΑ ΣΩΤΗΡΟΠΟΥΛΟΥDirector
- PRIVATE SCHOOL LUMIOAlso holds roles at 4 other companies
- BRIGHT ERA EDUCATION LTDOwner
- ΖΑΧΑΡΙΑΣ ΠΑΠΑΣΠΥΡΟΥDirector
- ΛΟΙΖΟΣ ΠΑΠΑΣΠΥΡΟΥSecretary
- PRODUCT SAFETY COORDINATION (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- THOMAS J. DILLON JRDirector
- AXEN SECRETARIAL LIMITEDSecretary
- ΠΕΤΡΟΣ ΒΡΑΧΑΣDirector
- REA LEMON BEVERAGESAlso holds roles at 2 other companies
- RISTORA DISTRIBUTORS LIMITEDOwner
- ABDULLAH SHEHADAΟμόρρυθμος Συνέταιρος
- RESTLINE LIMITEDAlso holds roles at 2 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- RODIF CAPITAL LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥSecretary
- NICHOLAS ROY BAKERDirector
- SHIPWAVE SHIPPING COMPANY LIMITEDAlso holds roles at 1 other company
- AXEN SECRETARIAL LIMITEDSecretary
- SMARTSTONE HOLDINGS LTDAlso holds roles at 2 other companies
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- ΗΛΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- STARLIGHT CLEANING SERVICESAlso holds roles at 2 other companies
- ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔΟμόρρυθμος Συνέταιρος
- BITOUNIS LIMITEDΟμόρρυθμος Συνέταιρος
- STEAMROLLER INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- AXEN SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- SUNNY BABY PLACEAlso holds roles at 6 other companies
- ΑΓΝΗ ΤΡΑΝΤΑOwner
- ΚΩΣΤΑΣ Κ. ΜΑΝΤΗΟμόρρυθμος Συνέταιρος
- ΛΑΖΑΡΟΣ ΕΥΘΥΜΙΟΥΟμόρρυθμος Συνέταιρος
- TAKE AWAY ARTE CUCINARIA LIMITEDAlso holds roles at 2 other companies
- ΜΑΙΡΗ ΜΙΧΑΗΛSecretary
- ΜΑΙΡΗ ΜΙΧΑΗΛDirector
- VECTOR INFORMATICS SYSTEMS LIMITEDAlso holds roles at 2 other companies
- THIRTEENELS SERVICES LIMITEDSecretary
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥDirector
- ΑΝΘΟΠΩΛΕΙΟ ΔΑΝΔΕΛΑAlso holds roles at 3 other companies
- ΠΑΝΤΕΛΙΤΣΑ ΜΑΡΙΟΥ ΜΙΛΤΙΑΔΟΥΣOwner
- ΣΤΑΛΩ ΜΙΧΑΗΛDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛDirector
- ΓΗΡΟΚΟΜΕΙΟΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ - (ΛΑΚΑΤΑΜΙΑΣ)Also holds roles at 4 other companies
- ΠΑΥΛΟΣ ΕΓΓΛΕΖΟΥDirector
- ΣΤΑΥΡΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΛΑΜΠΡΙΑΝΙΔΗΣSecretary
- ΚΚ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΞΥΛΕΜΠΟΡΙΚΗ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔAlso holds roles at 7 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΥDirector
- ΚΩΣΤΑΣ ΜΑΡΑΓΚΟΣDirector
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥDirector
83 parties · 0 current. Ceased and resigned records are retained as history.