LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 21 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 21 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 ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ — 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 ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ 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 · 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
/03
People & control
21 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.
- BALASEC PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- BONSOVA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- CARILO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- DIAFOR PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- ERACOR PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- FINEVO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlternate Director
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- GELIMO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- HILLBAY PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlternate Director
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- JOBELIS PROPERTIES LTDAlso holds roles at 6 other companies
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- K. PH. HAPPENING POUND SHOPAlso holds roles at 7 other companies
- K. PH. HAPPENING LIMITEDOwner
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlternate Director
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- MELSOLIA PROPERTIES LTDAlso holds roles at 6 other companies
- ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣAlternate Director
- ΝΙΚΗ ΤΣΑΕΡΑDirector
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- NOURALIA PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- OLISTO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- PRODINO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- RIFELO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- RULEMON PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- SAMILO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- STORMINO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- TALAMON PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- THERMANO PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
- UNITAL PROPERTIES LIMITEDAlso holds roles at 6 other companies
- BOC SECRETARIAL COMPANY LIMITEDSecretary
- ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑAlternate Director
- ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣDirector
21 parties · 0 current. Ceased and resigned records are retained as history.