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 93 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 93 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
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ — 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 ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ 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
55 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.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ALEXEY SKURLATOVDirector
- SCRIBA SECRETARIAL LIMITEDSecretary
- SERGEY SHEVCHENKODirector
- ACCEP AVIATION CONSULTING LIMITEDAlso holds roles at 4 other companies
- ΕΡIK ΠΑΠΑΠΕΤΡΟΥSecretary
- ΕΡIK ΠΑΠΑΠΕΤΡΟΥDirector
- ΠΑΜΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ACCIPICO ENTERPRISES LTDAlso holds roles at 2 other companies
- ΡΗΓΑΣ ΑΘΑΝΑΣΙΟΣSecretary
- ΡΗΓΑΣ ΑΘΑΝΑΣΙΟΣDirector
- ANDYS MICHAELIDES TRADING HOUSE (LIMASSOL) LIMITEDAlso holds roles at 1 other company
- ΑΝΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- BOLDY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
- BVC CEE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- C & S AMERICAN HEART INSTITUTE LIMITEDAlso holds roles at 4 other companies
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣDirector
- C. MICHAELIDES ACCOUNTING AND CONSULTING SERVICESAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣDirector
- ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣDirector
- C.M. MICHAELIDES MANAGEMENT LTDAlso holds roles at 2 other companies
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣDirector
- CAMERFLY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector
- CHENAL LTDAlso holds roles at 3 other companies
- C.H. DOME SECRETARIAL LTDSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΜΙΧΑΛΑΚΗΣDirector
- ΟΡΕΣΤΗΣ ΛΙΒΑΔΑΣDirector
- CIR TOURSAlso holds roles at 3 other companies
- CYPRUS INTERNATIONAL ROADS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CM FESTIVAL PLATRESAlso holds roles at 2 other companies
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥSecretary
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- CORINTH FUND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- VERTU PROJECTS LTDSecretary
- CPEF I CURITY LTDAlso holds roles at 3 other companies
- VERTU PROJECTS LTDSecretary
- ΜΑΤΣΑΣ ΑΝΔΡΕΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣDirector
- CYPRUS MODEL UNITED NATIONS (CYMUN)Also holds roles at 5 other companies
- EDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDOwner
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥDirector
- ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΥDirector
- EIIL EUROPEAN INSTITUTE OF INNOVATION & LEARNING LTDAlso holds roles at 1 other company
- VERTU PROJECTS LTDSecretary
- FVC MANAGEMENT CONSULTANTS CYPRUS LTDAlso holds roles at 3 other companies
- MIHALY SZALONTAYDirector
- VERTU PROJECTS LTDSecretary
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- I. I. CYPRUS ONLINEAlso holds roles at 2 other companies
- ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜOwner
- ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥSecretary
- IMPACTUS LTDAlso holds roles at 3 other companies
- VERTU PROJECTS LTDSecretary
- ΑΝΤΡΕΑΣ ΜΑΤΣΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣDirector
- IMPACTUS PYROLYSIS LTDAlso holds roles at 3 other companies
- ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣDirector
- VERTU PROJECTS LTDSecretary
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- IMPACTUS RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- VERTU PROJECTS LTDSecretary
- ΣΩΚΡΑΤΗΣ ΦΕΚΚΑΣDirector
- INCRIN LIMITEDAlso holds roles at 5 other companies
- PER BRILIOTHDirector
- MAXIM MEDVEDEVDirector
- ALLTAXPRO SERVICES LIMITEDSecretary
- INSPIRED MINDS IN ACTION LIMITEDAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΛΙΟΠΕΤΡΙΤΗSecretary
- ΑΝΑΣΤΑΣΙΑ ΛΙΟΠΕΤΡΙΤΗDirector
- ITA BABYAlso holds roles at 3 other companies
- ΓΙ ΩΡΓΟΣ ΠΟΛΙΑΝΙΔΗΣOwner
- SAMIR KHOURIDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- IVI.RU MEDIA LIMITEDAlso holds roles at 3 other companies
- OLGA DEMIDOVASecretary
- OLGA DEMIDOVADirector
- ΜΙΚΚΕΥ ΣΙΑΜΙΟΝΑΟΥDirector
- K & K.G.M HIGH TECH LIMITEDAlso holds roles at 2 other companies
- SERGEY SHEVCHENKODirector
- SCRIBA SECRETARIAL LIMITEDSecretary
- KAYAHOSU IMPORTER - EXPORTERSAlso holds roles at 3 other companies
- D. ROSSIS IMPORTS - EXPORTS LIMITEDOwner
- ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣΕτερόρρυθμος Συνέταιρος
- ΑΡΗΣ ΘΕΟΦΑΝΟΥΣΟμόρρυθμος Συνέταιρος
- L2P LIMITEDAlso holds roles at 2 other companies
- VERTU PROJECTS LTDSecretary
- ΜΥΡΙΑΝΘΗ ΤΣΙΕΛΕΠΗDirector
- LYGEDA INVESTMENT LIMITEDAlso holds roles at 2 other companies
- SCRIBA SECRETARIAL LIMITEDSecretary
- SERGEY SHEVCHENKODirector
- M.K. & K. LIMITEDAlso holds roles at 4 other companies
- VLADIMIR ARTEMENKODirector
- MIKHAIL AZHINENKODirector
- OLGA KLYUKINADirector
- MM2P ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΜΙΧΑΗΛΙΔΟΥDirector
- DAVID AARON PORTERSecretary
- P.S. DELICIOUS CORNERAlso holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΙΝΙΔΟΥOwner
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣDirector
- PH. T. ORTHOCARE ORTHOPAEDIC PRACTICEAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥOwner
- ΑΝΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- PYROLYSIS GP LTDAlso holds roles at 3 other companies
- VERTU PROJECTS LTDSecretary
- ΑΝΔΡΕΑΣ ΜΑΤΣΑΣDirector
- ΧΡΙΣΤΑΚΗΣ ΕΝΩΤΙΑΔΗΣDirector
- SCSS FUND MANAGEMENT LTDAlso holds roles at 2 other companies
- DELLORA SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΣΤΡΟΥΘΟΣDirector
- SENSCIE LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗDirector
- ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣSecretary
- THE WORLDMAX BUSINESS CENTRE LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΛΑΣDirector
- ΑΛΕΚΟΣ ΙΑΚΩΒΙΔΗΣDirector
- JALEX MANAGEMENT SERVICES LIMITEDSecretary
- UMADERMA LTDAlso holds roles at 2 other companies
- ΑΝΤΩΝΑΚΗΣ ΠΕΡΙΚΛΕΟΥΣDirector
- ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣSecretary
- VERTU LTDAlso holds roles at 3 other companies
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΛΕΩΝΙΔΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
- ΕΡΓΑΣΤΗΡΙ ΧΟΡΟΥ & ΔΗΜΙΟΥΡΓΙΑΣ "ΧΟΡΟΕΜΠΝΕΥΣΗ" ΕΛΕΝΑΣ ΠΙΕΡΗAlso holds roles at 3 other companies
- ΕΛΕΝΑ ΠΙΕΡΗOwner
- ΜΑΡΙΑΝΝΑ Μ. ΜΙΧΑΗΛΙΔΟΥDirector
- ΧΡΥΣΩ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΤΕΛΙΕΡAlso holds roles at 3 other companies
- JOHN LINDSAY HARLEYDirector
- ΓΙΩΡΓΟΣ ΣΤΥΛΙΑΝΟΥDirector
- ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥSecretary
55 parties · 0 current. Ceased and resigned records are retained as history.