Who owns ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ?

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

What is ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ's risk level?

ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ 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 ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ
- (G.S.D) GLOBAL SPIRIT DISTRIBUTOR· Director· via Cyprus DRCOR
- BELLA GOUSTO· Director· via Cyprus DRCOR
- LITTLE ALCHEMISTS NURSERY SCHOOL· Director· via Cyprus DRCOR
- EMSERVIS (PROJECTS) LIMITED· Director· via Cyprus DRCOR
- VAN OORD PERSONNEL (CYPRUS ) LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ — 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 ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

5 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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(G.S.D) GLOBAL SPIRIT DISTRIBUTOR
Also holds roles at 4 other companies
- REMY & DENVIEW LIMITEDOwner
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣSecretary
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BELLA GOUSTO
Also holds roles at 4 other companies
- ΚΟΥΛΛΑ ΑΝΔΡΕΟΥOwner
- ΚΩΣΤΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
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EMSERVIS (PROJECTS) LIMITED
Also holds roles at 3 other companies
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣSecretary
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣDirector
- VAN OORD DREDGING AND MARINE CONTRACTORS B.V.Director
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LITTLE ALCHEMISTS NURSERY SCHOOL
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΜΙΡΑΛΛΑΗOwner
- ΚΩΣΤΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary
- ΚΩΣΤΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
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VAN OORD PERSONNEL (CYPRUS ) LIMITED
Also holds roles at 4 other companies
- ONNO BAARTMANDirector
- VAN OORD PERSONEELS BVDirector
- ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣSecretary

5 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 ΜΙΧΑΗΛ ΣΚΟΥΦΑΡΙΔΗΣ. 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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