Who owns ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ?

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

What is ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ's risk level?

ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ 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 ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ

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

ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΛΑΣ
- SOROTOS & SAPARILLAS BEST DEAL LIMITED· Secretary· via Cyprus DRCOR
- G. SALONIKIOS PROPERTY DEVELOPMENT LTD· Director· via Cyprus DRCOR
- MARKELLIUST LTD· Director· via Cyprus DRCOR
- ROMBENIUS TRADING LTD· Director· via Cyprus DRCOR
- NIAGRIUS ENTERPRISES LTD· Director· via Cyprus DRCOR
- SAPARILLA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- PORTIZER LIMITED· Secretary· via Cyprus DRCOR
- KERSOMIA HOLDINGS LTD· Director· via Cyprus DRCOR
- KALYCACO LIMITED· Secretary· via Cyprus DRCOR
- MSTH DREAMHOME LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

6 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.

●
G. SALONIKIOS PROPERTY DEVELOPMENT LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΑΛΟΝΙΚΙΟΣSecretary
- ΓΙΩΡΓΟΣ ΣΑΛΟΝΙΚΙΟΣDirector
●
KALYCACO LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΠΑΝΑΓΗDirector
- ΠΑΥΛΟΣ ΠΑΝΑΓΗDirector
●
KERSOMIA HOLDINGS LTD
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΝΑΓΗSecretary
- ΠΑΥΛΟΣ ΠΑΝΑΓΗDirector
●
MARKELLIUST LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΣΑΠΑΡΙΛΑΣSecretary
●
MSTH DREAMHOME LIMITED
Also holds roles at 2 other companies
- ΜΕΡΣΙΑ ΣΑΠΑΡΙΛΛΑSecretary
- ΜΕΡΣΙΑ ΣΑΠΑΡΙΛΛΑDirector
●
NIAGRIUS ENTERPRISES LTD
Also holds roles at 2 other companies
- ΠΑΥΛΟΣ ΠΑΝΑΓΗSecretary
- ΠΑΥΛΟΣ ΠΑΝΑΓΗDirector

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

/04

Common questions

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