Who owns ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ?

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

What is ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ 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 ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ

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

ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ
- PETCO MARINE (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- Y. DESOUKI TRADING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- TRUSTWORTHY (N.M.) MARKETING LIMITED· Director· via Cyprus DRCOR
- EUROBEMA (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- METRON HOLDINGS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΛΩ ΜΙΧΑΗΛΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
EUROBEMA (CYPRUS) LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΑΙΔΩΝ ΜΟΥΣΤΑΚΑΣSecretary
- ΦΑΙΔΩΝ ΜΟΥΣΤΑΚΑΣDirector
●
METRON HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΑΙΔΩΝ ΜΟΥΣΤΑΚΑΣSecretary
- ΦΑΙΔΩΝ ΜΟΥΣΤΑΚΑΣDirector

3 additional parties & networkSTANDARD

●
PETCO MARINE (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
TRUSTWORTHY (N.M.) MARKETING LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΑΙΔΩΝ-ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑΣDirector
●
Y. DESOUKI TRADING (CYPRUS) LIMITED
Also holds roles at 2 other companies
- YASER DESOUKIDirector
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary

●
PETCO MARINE (CYPRUS) LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
TRUSTWORTHY (N.M.) MARKETING LIMITED
Also holds roles at 3 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΑΙΔΩΝ-ΓΕΩΡΓΙΟΣ ΜΟΥΣΤΑΚΑΣDirector
●
Y. DESOUKI TRADING (CYPRUS) LIMITED
Also holds roles at 2 other companies
- YASER DESOUKIDirector
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

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

/04

Common questions

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