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 104 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 104 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
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ — 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 ΕΛΕΝΑ 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 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
96 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.
- A.G. EUROPEAN APPAREL CYPRUS LIMITEDAlso holds roles at 5 other companies
- DHARMIN VEDDirector
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- A.S. OCEAN FASHIONAlso holds roles at 3 other companies
- ΑΝΤΡΗ ΣΙΕΓΚΑOwner
- MAJED SALIM GHORAYEBDirector
- NIZAR SALIM GHORAYEBDirector
- ALLCHEM EUROPE LIMITEDAlso holds roles at 3 other companies
- HADIA MINKARADirector
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- BEAD SHOP CRAZY BEADS PERFECT CREATIONSAlso holds roles at 3 other companies
- ΦΛΩΡΑ ΑΡΝΑΟΥΤΗOwner
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥSecretary
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- BELIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- BRANDFOLIO CYPRUS LIMITEDAlso holds roles at 5 other companies
- HERMAN GOMEZDirector
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- C.M.Y. THEODORE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- CAD WATER SECTOR CONSULTANCY SERVICES LIMITEDAlso holds roles at 3 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΗΓΙΑΝΝΗΣDirector
- CASTAIC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
- CH GAME DEVELOPMENT SOFTWARE LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- CHARONIA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- CLAMART TRADING LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- COLLEGIA HOLDING LTDAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑSecretary
- ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑDirector
- COURTICE SERVICES LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- CYRIL SWEETT INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- ALAN JAMES MANUELDirector
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- E.W. THE LAST WORDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΦΙΤΗΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΑ ΠΑΦΙΤΗΟμόρρυθμος Συνέταιρος
- EDEX EDUCATION PRIVATE INSTITUTEAlso holds roles at 3 other companies
- EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDOwner
- ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥSecretary
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- EM NATURAL ENERGY HEALING & MEDITATION CENTREAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΔΡΑΚΟΣDirector
- ΕΛΕΝΗ ΧΡΙΣΤΟΥ ΛΙΑΣΗSecretary
- ΕΛΕΝΗ ΧΡΙΣΤΟΥ ΛΙΑΣΗDirector
- EUROMIN HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 5 other companies
- BENJAMIN DANIEL WINTERTONDirector
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- GIONDEMEREL SILKAlso holds roles at 5 other companies
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΠΑΥΛΟΥDirector
- ΚΥΡΙΑΚΟΣ Τ. ΠΟΤΑΜΙΤΗΣDirector
- ΘΕΟΔΩΡΟΣ ΚΑΤΣΙΚΙΔΗΣSecretary
- GMCKS PRANIC HEALING & ARHATIC YOGA CYPRUS EMAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣSecretary
- ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣDirector
- ΓΙΩΡΓΟΣ ΑΝΤΩΝΙΟΥDirector
- HEARTFIELDAlso holds roles at 3 other companies
- ΝΑΤΑΣΣΑ ΕΥΑΓΓΕΛΙΔΟΥOwner
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- KELDA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- KLIMENI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΕΙΡΗΝΗ ΛΟΥΤΣΗDirector
- MAGNITON TRADING LIMITEDAlso holds roles at 3 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΠΕΤΡΟΣ ΛΕΚΚΑΚΗΣDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
- MARMONT HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRINA RASLINADirector
- MIKLE M. POSTOLOVSKYDirector
- MARTRADE ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- IRIS SECRETARIES LIMITEDSecretary
- MEGA MEDIEVAL TIMESAlso holds roles at 6 other companies
- ΜΙΧΑΛΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣOwner
- ΧΡΙΣΤΟΥΛΛΑ ΘΕΟΔΩΡΟΥDirector
- AHMAD MOHAMED SALAHELDIN AHMED SHALASHDirector
- MENDORA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥSecretary
- MORCAFEAlso holds roles at 2 other companies
- KNOSTIC INVESTMENT LTDOwner
- IRIS SECRETARIES LIMITEDSecretary
- OTI NA NAI PARTYAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΣΙΑΗΛΟΥOwner
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- PARADISE BRIDGE HOLDINGS LIMITEDAlso holds roles at 1 other company
- IRIS SECRETARIES LIMITEDSecretary
- PIKIOS SOUTIEN UNDERWEARAlso holds roles at 5 other companies
- AMAL AHMAD ALYAMANIDirector
- ISMAT HUSSEINIDirector
- ΜΙΧΑΗΛ ΠΑΠΑΠΕΤΡΟΥSecretary
- PRESACO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- R. C. S' WICH FOOD TO GOAlso holds roles at 2 other companies
- ΡΩΞΑΝΗ ΑΛΕΞΑΝΔΡΑ ΚΟΤΣΑΠΑOwner
- ΕΙΡΗΝΗ ΛΟΥΤΣΗDirector
- R.E. SPORT LIMITEDAlso holds roles at 3 other companies
- IRIS DIRECTORS LIMITEDDirector
- IRIS SECRETARIES LIMITEDSecretary
- RAYMOND HABERDirector
- RINS RAPID AND INSTANT HEALINGAlso holds roles at 2 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- S.H. LINXAPPAlso holds roles at 3 other companies
- ΣΟΦΟΚΛΗ ΧΑΤΖΗΣΟΦΟΚΛΕΟΥΣOwner
- GENNADI STEPANOVDirector
- VASILI KRASILNIKOVDirector
- SARNIA EASTERN PROPERTY (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- SFXT SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΑΛΑΝΟΣDirector
- ΡΙΖΟΣ - ΕΥΑΓΓΕΛΟΣ ΨΥΛΛΟΣDirector
- STUDIO ECUSSONAlso holds roles at 2 other companies
- PATRIOTIS & CHAKAS LIMITEDOwner
- ΤΡΟΟΔΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥΟμόρρυθμος Συνέταιρος
- THE STYLE BRUSH ARCHITECTURE & INTERIORSAlso holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- IRIS SECRETARIES LIMITEDSecretary
- TREADSTONE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥDirector
- VISBIA MEDIA PRODUCTIONS LIMITEDAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΠΙΤΤΑΣDirector
- MIRJANA SOLAKDirector
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛ ΜΟΥΡΣΕΛΛΑΣDirector
- ΑΓΡΟΚΤΗΜΑ ΝΕΦΕΛΗAlso holds roles at 2 other companies
- ΝΕΛΗ ΕΜΠΟΡΙΟ ΚΡΕΑΤΩΝ ΛΤΔOwner
- ΜΩΥΣΗΣ ΜΩΥΣΕΩΣDirector
- ΑΛΕΚΤΩΡ Η ΤΕΧΝΗ ΤΟΥ ΚΟΤΟΠΟΥΛΟΥAlso holds roles at 2 other companies
- LUTFI CATERING LTDOwner
- IRIS SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΕΠΙΧΡΙΣΜΑΤΩΝ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
96 parties · 0 current. Ceased and resigned records are retained as history.