Who owns ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ
- AMERICAN EAGLE COFFEMIX· Secretary· via Cyprus DRCOR
- ICSC TEAM LIMITED· Secretary· via Cyprus DRCOR
- ΕΝ ΣΩΜΑΤΙ ΓΥΜΝΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MAGIT SERVICES AND SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- Κ.ΙΑ.ΣΑ. ΛΤΔ· Secretary· via Cyprus DRCOR
- O.E.S.I ENTERPRISES LTD· Director· via Cyprus DRCOR
- Ο.Κ.Ι.Σ. ΛΤΔ· Director· via Cyprus DRCOR
- A.P.C.C WINE BAR LTD· Secretary· via Cyprus DRCOR
- JAST. FOOD LTD· Secretary· via Cyprus DRCOR
- CABANABEACH BAR CYPRUS LTD· Director· via Cyprus DRCOR
- CABANABEACH BAR ESTATES LTD· Director· via Cyprus DRCOR
- BAR T.J ADMINISTRATION LTD· Secretary· via Cyprus DRCOR
- BARCRAFT LTD· Director· via Cyprus DRCOR
- TJ MP LTD· Secretary· via Cyprus DRCOR
- GITH CAVO ISLAND LTD· Director· via Cyprus DRCOR
- UPONCY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΑΚΩΒΟΣ 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 ΙΑΚΩΒΟΣ 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 coverage

WHAT 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

Nothing further on ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

16 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.

●
A.P.C.C WINE BAR LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
AMERICAN EAGLE COFFEMIX
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΛΕΥΚΑΤΗΣOwner
- ΘΕΟΔΟΥΛΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
BAR T.J ADMINISTRATION LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
BARCRAFT LTD
Also holds roles at 2 other companies
- ALTEMARAN TRUSTEES LTDSecretary
- ΑΝΘΙΜΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
●
CABANABEACH BAR CYPRUS LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣDirector
- ΡΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
CABANABEACH BAR ESTATES LTD
Also holds roles at 3 other companies
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
- ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣDirector
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
GITH CAVO ISLAND LTD
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣDirector
- ΠΡΟΚΟΠΗΣ ΜΕΛΑΝΘΙΟΥSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
ICSC TEAM LIMITED
Also holds roles at 3 other companies
- ΣΑΒΒΑΣ ΓΑΒΡΙΗΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΝΤΑΓΚΛΑΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
JAST. FOOD LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MAGIT SERVICES AND SOLUTIONS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
O.E.S.I ENTERPRISES LTD
Also holds roles at 1 other company
- ΘΕΟΔΟΣΗΣ ΦΕΙΔΙΑSecretary
●
TJ MP LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
UPONCY LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
ΕΝ ΣΩΜΑΤΙ ΓΥΜΝΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΝΤΑΓΚΛΑΣDirector
●
Κ.ΙΑ.ΣΑ. ΛΤΔ
Also holds roles at 1 other company
- ΘΕΟΔΟΣΗΣ ΦΕΙΔΙΑDirector
●
Ο.Κ.Ι.Σ. ΛΤΔ
Also holds roles at 1 other company
- ΘΕΟΔΟΣΗΣ ΦΕΙΔΙΑSecretary

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

/04

Common questions

Who owns ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ?: No ownership or control links for ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?: ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?: ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΙΑΚΩΒΟΣ ΜΙΧΑΗΛΙΔΗΣ. 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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