---
title: "ΜΙΧΑΛΗΣ ΣΕΡΓΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33006378-6306-5ecd-9a7f-bca9063395fa
json: https://whiteintel.dev/api/public/dossier/33006378-6306-5ecd-9a7f-bca9063395fa
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΣΕΡΓΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/33006378-6306-5ecd-9a7f-bca9063395fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33006378-6306-5ecd-9a7f-bca9063395fa  

## Ownership & control

### Holdings / subsidiaries

- **L & A  SHOE SALON** (Secretary) — https://whiteintel.dev/entity/764269c0-89e4-5abd-af80-0d550388e1ad
- **L & A  SHOE SALON** (Director) — https://whiteintel.dev/entity/764269c0-89e4-5abd-af80-0d550388e1ad
- **M.S. FA.MA.NI. LIMITED** (Director) — https://whiteintel.dev/entity/34f65cba-7179-5570-b9ed-012609120d4c
- **Α & Μ HOUSE CURE LIMITED** (Secretary) — https://whiteintel.dev/entity/49d7ff6d-7faf-5c26-a92d-370921a409a2
- **Α & Μ HOUSE CURE LIMITED** (Director) — https://whiteintel.dev/entity/49d7ff6d-7faf-5c26-a92d-370921a409a2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΣΕΡΓΙΔΗΣ** — https://whiteintel.dev/entity/33006378-6306-5ecd-9a7f-bca9063395fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΣΕΡΓΙΔΗΣ**. Human view: https://whiteintel.dev/entity/33006378-6306-5ecd-9a7f-bca9063395fa · Structured JSON: https://whiteintel.dev/api/public/dossier/33006378-6306-5ecd-9a7f-bca9063395fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._