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 72 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 72 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
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ — 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 ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣ 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
51 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.
- ''ALEXANDER'' PROPERTIES LTDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΑΝΤΗΣ ΛΟΠΠΑΣDirector
- A I P (AEROSPACE INTEGRATION PROGRAMS) LTDAlso holds roles at 3 other companies
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣDirector
- EFFECTIVO SECRETARIAL LTDSecretary
- URI SHRAGA ORBAKHDirector
- A.G CARMARKET CY LTDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΤΛΕΤΟΝDirector
- ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝDirector
- ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥSecretary
- AQUILLA NUMMUS LTDAlso holds roles at 5 other companies
- ΛΕΒΟΝ ΟΧΑΝΙΑΝDirector
- ΜΑΡΙΟΣ ΕΠΑΜΕΙΝΩΝΔΑDirector
- VAHE GEVORGYANSecretary
- ARTOZACO PROPERTIES LIMITEDAlso holds roles at 4 other companies
- ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣDirector
- ΚΥΠΡΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- C.C. SCIENCE OF SPORTS LTDAlso holds roles at 5 other companies
- ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΙΩΑΝΝΗΣ ΟΛΥΜΠΙΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- CATALYTIC PEOPLE LTDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΜΑΡΙΑΝΝΑ ΦΡΑΓΚΟΣDirector
- CITI PRINCIPAL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΤΑΚΗΣ ΑΝΤΩΝΙΟΥSecretary
- CITI SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣDirector
- ΤΑΚΗΣ ΑΝΤΩΝΙΟΥSecretary
- CLOSEGATE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- KRZYSZTOF RAFAL CZERWINSKIDirector
- CONCURRENT SYSTEMS (CS) LIMITEDAlso holds roles at 1 other company
- EFFECTIVO SECRETARIAL LTDSecretary
- D.T. ARCANE LIMITEDAlso holds roles at 2 other companies
- ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝDirector
- DIGITAL TREE EPUBLISHERS LIMITEDAlso holds roles at 6 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥDirector
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣDirector
- EFFECTIVO SECRETARIAL LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣDirector
- FALLOWSPIN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- SERVEXTEND DIRECTORS LTDDirector
- FIDDLER DESIGN HOUSE LTDAlso holds roles at 2 other companies
- ΚΑΡΟΛ ΑΡΓΥΡΟΥSecretary
- ΚΑΡΟΛ ΑΡΓΥΡΟΥDirector
- GLOBE INVEST LIMITEDAlso holds roles at 11 other companies
- KEITH TREVOR BAILEYDirector
- KEREN YOASHDirector
- ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- GOLDMINE VENTURES LTDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΧΑΡAΛΑΜΠΟΣ ΜΙΧΑHΛDirector
- JUPITER FOUR SHIPPING LIMITEDAlso holds roles at 16 other companies
- ANNA STANKOWSKASecretary
- ANNA STANKOWSKADirector
- ZOFIA GALKAAuthorised Person
- MICA COPY CENTER AND SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΑΡΟΛ ΑΡΓΥΡΟΥSecretary
- ΚΑΡΟΛ ΑΡΓΥΡΟΥDirector
- MILS CORPORATION LIMITEDAlso holds roles at 7 other companies
- ΑΝΙΤΑ ΣΑΧΑAuthorised Person
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗDirector
- ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΓΓΕΛΗSecretary
- NAGA MARKETS EUROPE LTDAlso holds roles at 4 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- JEREMY SAMUEL SCHLACHTERDirector
- ΓΕΩΡΓΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣDirector
- NAGA X LTDAlso holds roles at 4 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣDirector
- NOVATOR CAPITAL D LIMITEDAlso holds roles at 3 other companies
- FLORIAN REICH-ROHRWIGDirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
- NOVATOR CAPITAL LIMITEDAlso holds roles at 3 other companies
- FLORIAN REICH-ROHRWIGDirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
- NOVATOR CAPITAL SPONSOR LIMITEDAlso holds roles at 3 other companies
- FLORIAN REICH-ROHRWIGDirector
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥSecretary
- ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥDirector
- ONLI. GROUP LIMITEDAlso holds roles at 7 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΑΛΕΞΗΣ ΛΟΝΤΟΣ ΛΕΩΝΙΔΟΥDirector
- ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣDirector
- PARPARINOS MILONAS HOLDING LTDAlso holds roles at 2 other companies
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣSecretary
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣDirector
- PITTAKOURIS RIDING CLUBAlso holds roles at 2 other companies
- ΙΡΥΝΑ ΛΟΜΑΤΣ ΙΩΑΚΕΙΜOwner
- ΠΑΝΙΚΟΣ ΣΑΒΒΙΔΗΣSecretary
- SERVEXTEND DIRECTORS LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣDirector
- VITCHALL LIMITEDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣDirector
- WATERSHIP ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- EFFECTIVO SECRETARIAL LTDSecretary
- KRZYSZTOF RAFAL CZERWINSKIDirector
- ΑΜΥΛΩΝΑ ΠΡΟΙΟΝΤΑAlso holds roles at 2 other companies
- ARLON (MANAGEMENT SERVICES) LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ Χ. ΜΑΡΚΟΥDirector
- ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΤΑΚΗΣ ΑΝΤΩΝΙΟΥSecretary
51 parties · 0 current. Ceased and resigned records are retained as history.