- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MARIA ELENA MICHAEL
MARIA ELENA MICHAEL — Cyprus person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- CY
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.
None in current sources.
- MARIA ELENA MICHAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA ELENA MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MARIA ELENA MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 MARIA ELENA MICHAEL is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- G.I. DAKOTA INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΝΑΤΑΣΑ ΠΑΝΑΓΗDirector
- ΤΡΥΦΩΝ ΑΝΑΣΤΑΣΙΟΥDirector
- SOTARIAN SHIPPING LIMITEDAlso holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥDirector
- TUFA LIMITEDAlso holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥDirector
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIA ELENA MICHAEL?
- What is MARIA ELENA MICHAEL's risk level?
- Where does MARIA ELENA MICHAEL appear across sources?