Who owns ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ?

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

What is ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ's risk level?

ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ 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 ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ

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

ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ
- B. SHERIDAN INTERNATIONAL PROPERTY· Director· via Cyprus DRCOR
- MARONITES INTERNET TV (MITV)· Director· via Cyprus DRCOR
- ABBOT DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- A.M. GREEN CONTRACTORS LTD· Secretary· via Cyprus DRCOR
- NANOMAT LIMITED· Secretary· via Cyprus DRCOR
- Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ· Director· via Cyprus DRCOR
- MKC L.L.C.· Secretary· via Cyprus DRCOR
- PETROS MIKALLOS L.L.C.· Secretary· via Cyprus DRCOR
- ΜΕΔΣΚ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ — 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 ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣ 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

8 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.M. GREEN CONTRACTORS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣDirector
●
ABBOT DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣSecretary
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣDirector
●
B. SHERIDAN INTERNATIONAL PROPERTY
Also holds roles at 3 other companies
- BARBARA JEAN SHERIDANOwner
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣSecretary
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣDirector
●
MARONITES INTERNET TV (MITV)
Also holds roles at 3 other companies
- DIGILINKS DESIGNS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣSecretary
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣDirector
●
MKC L.L.C.
Also holds roles at 1 other company
- ΔΑΝΑΗ ΚΥΝΗΓΟΥDirector
●
NANOMAT LIMITED
Also holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΜΙΚΑΛΛΟΣDirector
- ΙΩΑΝΝΗΣ ΓΚΑΓΚΤΖΑΣDirector
●
ΜΕΔΣΚ ΛΤΔ
Also holds roles at 10 other companies
- ΑΛΕΞΗΣ ΒΑΛΙΑΝΤΗΣDirector
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΑΝΤΡΕΑΣ ΠΑΠΑΛΛΑΣDirector
●
Φ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥ
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣDirector
- ΕΛΕΝΗ ΠΑΠΑΡΙΣΤΟΔΗΜΟΥDirector
- ΙΩΑΝΝΗΣ ΚΑΝΕΛΛΙΔΗΣDirector

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

/04

Common questions

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