LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 56 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 56 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
- ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ 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 ΠΕΤΡΟΣ 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 coverageWHAT 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
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
48 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.
- ASCENDANT TRADING LTDAlso holds roles at 4 other companies
- APLAW NOMINEES LTDDirector
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΑΝΗ ΜΙΧΑΗΛΙΔΗSecretary
- BIGBY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜIΛΕΑΣSecretary
- ΜΙΧΑΛΗΣ ΜIΛΕΑΣDirector
- CLOUDWIREAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΙΩΑΝΝΟΥSecretary
- ΙΩΑΝΝΗΣ Κ. ΙΩΑΝΝΟΥDirector
- ΕΛΕΝΗ ΙΩΑΝΝΟΥDirector
- CROXLEY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜIΛΕΑΣSecretary
- ΜΙΧΑΛΗΣ ΜIΛΕΑΣDirector
- G. STEPHENSON CLASSIC CAR SPARE PARTS TRADINGAlso holds roles at 3 other companies
- GRAHAM STEPHENSONOwner
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- HAGODO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΜΑΤΘΑΙΟΣ ΠΑΠΑΠΕΤΡΟΥDirector
- IDEAL BOUTIQUEAlso holds roles at 3 other companies
- ΧΑΡΙΣ ΠΕΡΙΚΛΕΟΥΣOwner
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣDirector
- ILATIS HOLDINGS LTDAlso holds roles at 6 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ILATIS PROPERTIES LTDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- JOMA - SPORTS CYPRUSAlso holds roles at 3 other companies
- ΡΟΔΟΥΛΑ ΗΡΟΔΟΤΟΥOwner
- ΠΑΝΟΣ Ε. ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣDirector
- ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- K. PARIS SNACK BAR INNAlso holds roles at 2 other companies
- ΠΑΡΑΣΚΕΥΑΣ ΚΕΡΜΑΝΟΣ & ΥΙΟΙ ΛΤΔOwner
- ΜΑΡΩ ΜΙΧΑΗΛΙΔΟΥDirector
- KOH-I-NOORAlso holds roles at 12 other companies
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣDirector
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣAlternate Director
- L & M EUROAPPLIANCES LIMITEDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣDirector
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣDirector
- ΠΑΡΙΣ ΛΙΒΕΡΑΣDirector
- LIMASSOL CITY MALL (LCM)Also holds roles at 4 other companies
- ΟΡΦΑΝΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔOwner
- ΛΙΑ ΚΑΣΙΟΥSecretary
- ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥDirector
- M.P.M. (SPORTS & LEISURE) LIMITEDAlso holds roles at 2 other companies
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥSecretary
- M.P.M. CHEMICAL LIMITEDAlso holds roles at 2 other companies
- ΒΑΣΟΣ ΕΥΣΤΑΘΙΟΥSecretary
- ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣDirector
- M.P.M. EUROCARS IMPORTERS LIMITEDAlso holds roles at 2 other companies
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥSecretary
- M.P.M. MARINE LIMITEDAlso holds roles at 2 other companies
- ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- M.P.M. TRADING LIMITEDAlso holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ Π. ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΙΝΩ Α. ΜΙΧΑΗΛΙΔΗDirector
- ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- M.P.M. YACHTING LIMITEDAlso holds roles at 2 other companies
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥSecretary
- MTC CONSULTANTS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΔΟΥΑΤΖΙΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΙΤΖΙΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΑΔΩΝ ΜΑΡΤΑΚΗΣDirector
- P.M.S. IMAGING DISTRIBUTORS LIMITEDAlso holds roles at 4 other companies
- ΝΑΤΑΛΙΑ ΕΛΛΗΝΑDirector
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣSecretary
- P.M.S. IMAGING LIMITEDAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΝΙΝΩ ΜΙΧΑΗΛΙΔΟΥDirector
- P.P. IRRIGATIONS AND SYSTEMS LTDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- ΜΙΧΑΗΛ ΣΠΥΡΟΥDirector
- P.P. PLEASURE & CONFIDENCEAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΡΕΝΑ ΜΙΧΑΛΗ ΜΙΧΑΗΛΙΔΗDirector
- ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥDirector
- P.P.M. (PAPHOS) T.V. STATION CO LIMITEDAlso holds roles at 3 other companies
- ΠΑΡΗΣ ΓΑΒΡΙΗΛDirector
- ΠΑΡΗΣ ΓΑΒΡΙΗΛ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
- PANDORA KANGELLI HOLDINGS LTDAlso holds roles at 7 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- PANDORA KANGELLI PROPERTIES LTDAlso holds roles at 10 other companies
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣDirector
- ΓΙΩΡΓΟΣ Μ. ΛΕΠΤΟΣ Για ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣDeputy Secretary
- PINES NAVIGATION LIMITEDAlso holds roles at 6 other companies
- MICHEL OESCHGERDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥAuthorised Person
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΑΓΚΑΡΟΥSecretary
- RATEPOWER LIMITEDAlso holds roles at 9 other companies
- ANDRIY GLAVATSKYYSecretary
- SERGE BARYCHKOVDirector
- ANDRIY GLAVATSKYYAuthorised Person
- RUBICON (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΠΑΛΤΑΤΖΗΣDirector
- ΦΩΤΗΣ ΕΥΘΥΜΙΟΥDirector
- SCORDIS, PAPAPETROU & CO (CORPORATE SERVICES) LIMITEDAlso holds roles at 9 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- SCORPION SERVICES EXPORT - IMPORT LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Σ. ΔΑΦΕΡΜΟΣDirector
- ΣΠΥΡΙΔΩΝ Κ. ΔΑΦΕΡΜΟΣDirector
- SEMELIA DESIGN DEVELOPING LIMITEDAlso holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥDirector
- ΣΥΛΒΙΑ ΑΒΡΑΑΜΙΔΟΥDirector
- THEOLIGHTINGAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣOwner
- ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΝΩ Α. ΜΙΧΑΗΛΙΔΗDirector
- TRISTATE COMPANY LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- WARWICK PRINTERS SUPPLIES COMPANY LIMITEDAlso holds roles at 10 other companies
- ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΑΔΗΣSecretary
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥAuthorised Person
- ΛΗΝΟΣ ΠΑΝΔΟΧΕΙΟ ΤΑΒΕΡΝΑAlso holds roles at 6 other companies
- KOUSPES A & C LIMITEDOwner
- ΕΛΛΗ ΔΗΜΗΤΡΙΟΥAssistant Secretary
- ΜΑΡΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣSecretary
- ΜΙΛΗΤΟΣ ΕΚΔΟΣΕΙΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΔΟΥΑΤΖΗΣDirector
- ΝΙΚΟΣ ΧΑΙΔΕΜΕΝΟΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΦΙΑΔΩΝ ΜΑΡΤΑΚΗΣDirector
- ΝΗΠΙΑΓΩΓΕΙΟ ΠΑΙΔΙΚΗ ΣΥΝΤΡΟΦΙΑAlso holds roles at 3 other companies
- ΑΝΝΑ ΘΩΜΑOwner
- ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΡΙΣΤΗΣ ΤΟ ΓΑΛΑ ΜΑΣAlso holds roles at 3 other companies
- CHARALAMBIDES CHRISTIS LIMITEDOwner
- ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
48 parties · 0 current. Ceased and resigned records are retained as history.