Who owns ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ

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

ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΚΑΛΟΠΕΤΡΙΔΗΣ
- BLOSMUN FZCO· Director· via Cyprus DRCOR
- CYPRUS - LIBYA BUSINESS ASSOCIATION· Director· via Cyprus DRCOR
- C. G. & D. W. PROPERTY DEVELOPMENT LIMITED· Director· via Cyprus DRCOR
- G.M.K. SERVICES LIMITED· Director· via Cyprus DRCOR
- G.M.K. SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- AA LIFESTYLE CENTRE LIMITED· Director· via Cyprus DRCOR
- G.M.K. ESTATES LIMITED· Director· via Cyprus DRCOR
- G. KALOPETRIDES & PARTNERS LTD· Director· via Cyprus DRCOR
- GN4 YOU PROPERTIES LTD· Secretary· via Cyprus DRCOR
- GMP AUDIT LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ — 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 ΚΑΛΟΠΕΤΡΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
AA LIFESTYLE CENTRE LIMITED
Also holds roles at 2 other companies
- F.C.I. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
●
BLOSMUN FZCO
Also holds roles at 8 other companies
- GALINA STRELNIKOVASecretary
- ΝΙΚΗ ΙΩΑΝΝΟΥAuthorised Person
- GALINA STRELNIKOVADirector
●
C. G. & D. W. PROPERTY DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΛΕΥΚΟΘΕΑ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
●
CYPRUS - LIBYA BUSINESS ASSOCIATION
Also holds roles at 2 other companies
- ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝOwner
- ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥSecretary
●
G. KALOPETRIDES & PARTNERS LTD
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΣΤΑΥΡΙΑΝΑ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
●
G.M.K. ESTATES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΛΕΥΚΟΘΕΑ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
●
G.M.K. SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΛΕΥΚΟΘΕΑ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
●
G.M.K. SERVICES LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΣΤΑΥΡΙΑΝΑ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
●
GMP AUDIT LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
●
GN4 YOU PROPERTIES LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Μ. ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΝΕΚΤΑΡΙΟΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector

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

/04

Common questions

Who owns ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ?: No ownership or control links for ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ's risk level?: ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ appear across sources?: ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ 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 ΜΙΧΑΛΗΣ ΚΑΛΟΠΕΤΡΙΔΗΣ. 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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