---
title: "ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f190e03-b02b-551e-a726-4e387c0c2198
json: https://whiteintel.dev/api/public/dossier/3f190e03-b02b-551e-a726-4e387c0c2198
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3f190e03-b02b-551e-a726-4e387c0c2198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f190e03-b02b-551e-a726-4e387c0c2198  

## Ownership & control

### Holdings / subsidiaries

- **THODOROULI ON LINE BUYING TRADING** (Director) — https://whiteintel.dev/entity/263e7226-fcab-5145-966a-52778de8a850
- **REVOLINK** (Secretary) — https://whiteintel.dev/entity/45340a67-be52-576d-862e-0c7b2e5ebe10
- **REVOLINK** (Director) — https://whiteintel.dev/entity/45340a67-be52-576d-862e-0c7b2e5ebe10
- **H&O REAL HUNTER** (Secretary) — https://whiteintel.dev/entity/5ab48a8e-a61b-5086-888a-750d5ec70e71
- **H&O REAL HUNTER** (Director) — https://whiteintel.dev/entity/5ab48a8e-a61b-5086-888a-750d5ec70e71
- **THE DUTCH COFFEE HOUSE** (Director) — https://whiteintel.dev/entity/1dbaca9f-a9a3-5995-9cb3-0d4f93525dfd
- **PHYSIO RELIVE** (Secretary) — https://whiteintel.dev/entity/ce30ad69-ad5a-5ed8-abda-3f24b67a3bda
- **Α/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/53fcc25f-d58e-50e3-a5e7-c01b604b49e5
- **BALCALE SHIPMANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7dcf235c-7d95-5535-b38e-597d2af25971
- **NMS TRADE COM LIMITED** (Director) — https://whiteintel.dev/entity/e0fc9a87-9c57-52fa-a58b-eeafea5c0274
- **AVEGON LIMITED** (Secretary) — https://whiteintel.dev/entity/61ca7c92-5d47-563c-a21b-d1330aa82333
- **AVEGON LIMITED** (Director) — https://whiteintel.dev/entity/61ca7c92-5d47-563c-a21b-d1330aa82333

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 ΣΥΜΕΩΝΙΔΗΣ** — https://whiteintel.dev/entity/3f190e03-b02b-551e-a726-4e387c0c2198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΣΥΜΕΩΝΙΔΗΣ**. Human view: https://whiteintel.dev/entity/3f190e03-b02b-551e-a726-4e387c0c2198 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f190e03-b02b-551e-a726-4e387c0c2198._

_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"._