Who owns ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΑΥΓΟΥΣΤΙΝΟΣ 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 ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

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SnitchScore · reading…

evidence coverage

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ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

UnscoredPersonCY

controls 24 companies

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 24 companies
Jurisdiction: CY

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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

ΑΥΓΟΥΣΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ
- KEY FOODS· Owner· via Cyprus DRCOR
- A.M. CUCINA ITALIANA· Owner· via Cyprus DRCOR
- A.M. BEST PRICE DISCOUNT STORES· Owner· via Cyprus DRCOR
- A.M. ENOTECA ITALIANA· Owner· via Cyprus DRCOR
- A.M. BRUSCHETTA ITALIANA· Owner· via Cyprus DRCOR
- ΟΙ ΤΡΑΧΑΝΟΜΠΟΥΚΙΤΣΕΣ ΤΗΣ ΕΛΕΝΗΣ· Secretary· via Cyprus DRCOR
- PRIVATE EDUCATIONAL CENTRE ECCS· Secretary· via Cyprus DRCOR
- KEY FOODS LIMITED· Director· via Cyprus DRCOR
- A.M. TARGET HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- A.M. TARGET INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- A.M. TARGET RETAIL SHOPS LIMITED· Secretary· via Cyprus DRCOR
- HRC GOURMET FOODS LIMITED· Secretary· via Cyprus DRCOR
- A.M. TARGET LOGISTICS LIMITED· Secretary· via Cyprus DRCOR
- PRIMEFOLD LTD· Secretary· via Cyprus DRCOR
- KALLAS CYPRUS LTD· Director· via Cyprus DRCOR
- KEYFOODS GOURMET LTD· Secretary· via Cyprus DRCOR

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

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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.

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A.M. BRUSCHETTA ITALIANA
Also holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- NAP SECRETARIAL LTDSecretary
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A.M. BEST PRICE DISCOUNT STORES
Also holds roles at 3 other companies
- HAGOP CHOPOURIANDirector
- ΑΛΠΕΡΤ ΤΣΙΟΠΟΥΡΙΑΝDirector
- ΑΛΠΕΡΤ ΤΣΙΟΠΟΥΡΙΑΝSecretary
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A.M. CUCINA ITALIANA
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΑ Α. ΣΧΟΙΝΗDirector
- INTER JURA CY (SERVICES) LIMITEDSecretary
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A.M. ENOTECA ITALIANA
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΓΙΑΚΟΥΜΗDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥDirector
- ΛΟΙΖΟΣ ΛΟΙΖΟΥSecretary
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KALLAS CYPRUS LTD
Also holds roles at 1 other company
- ALFO SECRETARIAL LIMITEDSecretary
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KEY FOODS
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΝΕΟΦΥΤΟΥDirector
- C.P. PALEMA SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΑΝΑ ΧΡΙΣΤΟΥDirector
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KEY FOODS LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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PRIMEFOLD LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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PRIVATE EDUCATIONAL CENTRE ECCS
Also holds roles at 1 other company
- ECCS EDUCATION CREATIVITY CENTER LIMITEDOwner
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ΟΙ ΤΡΑΧΑΝΟΜΠΟΥΚΙΤΣΕΣ ΤΗΣ ΕΛΕΝΗΣ
Also holds roles at 2 other companies
- ΕΛΕΝΗ ΣΙΟΥΦΤΑOwner
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary

10 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 ΑΥΓΟΥΣΤΙΝΟΣ 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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