Who owns ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ?

No ownership or control links for ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ's risk level?

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ appear across sources?

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ

Name: ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ, Person, CY

UnscoredPersonCY

controls 11 companies

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 11 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

ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ
- ROSALCO LIMITED· Owner· via Cyprus DRCOR
- P & A ACT-IF-WEAR· Director· via Cyprus DRCOR
- MED - AZUR AGENCIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- INSTANT SMILE· Director· via Cyprus DRCOR
- ND TOPOS RETREAT· Director· via Cyprus DRCOR
- ΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙ· Director· via Cyprus DRCOR
- LC TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- M&X FOOD LIMITED· Secretary· via Cyprus DRCOR
- PELEGAN INNOVATIONS LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ — 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 ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 0 current

Every 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.

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INSTANT SMILE
Also holds roles at 4 other companies
- LYZA SADOTOwner
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥDirector
- ΚΟΥΛΛΑ ΧΡΙΣΤΟΦΗDirector
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LC TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- CHRISTER JENSHAGEN LIHOLTDirector
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MED - AZUR AGENCIES
Also holds roles at 2 other companies
- ΦΟΙΒΟΣ ΛΟΪΖΟΥOwner
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥΟμόρρυθμος Συνέταιρος
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ND TOPOS RETREAT
Also holds roles at 3 other companies
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗDirector
- ΧΡΙΣΤΙΝΑ ΣΩΤΗΡΙΟΥSecretary
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P & A ACT-IF-WEAR
Also holds roles at 5 other companies
- XXXXX XXXXXOwner
- PATRICIAN FIDUCIARIES LTDSecretary
- ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΗDirector
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ROSALCO LIMITED
Also holds roles at 6 other companies
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥSecretary
- ΦΟΙΒΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΟΥAuthorised Person
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ΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙ
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΚΑΝΘΕΡOwner
- ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗDirector
- ΑΝΔΡΕΑΣ ΣΩΤΗΡΙΟΥDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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