Who owns ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΗΛΙΚΚΟΣ 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 ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
- SALWA IMPORTS EXPORTS LIMITED· Director· via Cyprus DRCOR
- KREMLA LIMITED· Secretary· via Cyprus DRCOR
- ELIAS MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- FINTERACTIVE LTD· Director· via Cyprus DRCOR
- EIGHTCAP EU LTD· Director· via Cyprus DRCOR
- BONVICINI LIMITED· Director· via Cyprus DRCOR
- 50KCY LTD· Director· via Cyprus DRCOR
- CLAREMONT SQUARE CAPITAL LIMITED· Director· via Cyprus DRCOR
- HOUSE OF SPARTANS LTD· Secretary· via Cyprus DRCOR
- LEATITIA LTD· Director· via Cyprus DRCOR
- TYRIONA LIMITED· Director· via Cyprus DRCOR
- WINGOVA LIMITED· Director· via Cyprus DRCOR
- PDHC HOLDINGS LTD· Secretary· via Cyprus DRCOR
- LYTRIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SOLIONO LTD· Director· via Cyprus DRCOR
- CAPITALREVO (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- SOFERA GLOBAL LTD· Director· via Cyprus DRCOR

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

Nothing further on ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
50KCY LTD
Also holds roles at 5 other companies
- GAL HABERDirector
- SERVICENOW SECRETARIAL LIMITEDSecretary
- ΑΙΓΛΗ ΜΑΝΩΛΗDirector
●
BONVICINI LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΚΑΡΚΑΛΗSecretary
●
CAPITALREVO (CYPRUS) LTD
Also holds roles at 1 other company
- UGLJESA DANILOVICDirector
●
CLAREMONT SQUARE CAPITAL LIMITED
Also holds roles at 4 other companies
- JEREMY KINSTLINGERDirector
- ΑΝΔΡΕΑΣ ΨΙΝΤΡΟΣDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛSecretary
●
EIGHTCAP EU LTD
Also holds roles at 5 other companies
- AMF GLOBAL SERVICES LIMITEDSecretary
- JOEL BRIAN MURPHYDirector
- ΕΛΕΑΝΑ ΜΑΣΟΥΡΑ ΑΤΤΙΚΟΥΡΗDirector
●
ELIAS MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTD
Also holds roles at 1 other company
- ΑΝΤΡΗ ΜΙΧΑΗΛDirector
●
FINTERACTIVE LTD
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
LEATITIA LTD
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
LYTRIA HOLDINGS LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
SALWA IMPORTS EXPORTS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥSecretary
- ΝΙΚΟΣ ΑΝΔΡΕΟΥDirector
●
SOFERA GLOBAL LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
●
SOLIONO LTD
Also holds roles at 1 other company
- AMF GLOBAL SERVICES LIMITEDSecretary
●
TYRIONA LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary
●
WINGOVA LIMITED
Also holds roles at 1 other company
- M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDSecretary

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

/04

Common questions

Who owns ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ?: No ownership or control links for ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?: ΗΛΙΚΚΟΣ 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 ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?: ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΗΛΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…