- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΘΗΝΑ ΜΙΧΑΗΛ
- ΧΡΥΣΟΔΟΝΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ, ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΜΙΧΑΗΛ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΘΗΝΑ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 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.
- AM&N ORIGINAL SHADES AT BEAUTY HALLAlso holds roles at 3 other companies
- ALIA KALIYEVNA CHALABAEVADirector
- ROZA KALIYEVNA DAIRABAYEVADirector
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- GOLFIANA VIEW RESTAURANT CAFEAlso holds roles at 3 other companies
- ΝΑΤΑΣΑ ΨΥΛΛΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΑΤΑΣΑ ΨΥΛΛΑΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
- GRATIOS JEWELLERYAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΧΑΡΙΛΑΟΥOwner
- ΕΥΓΕΝΙΟΣ ΦΑΝΗSecretary
- ΕΥΓΕΝΙΟΣ ΦΑΝΗDirector
- METROLIFE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΟΔΟΝΤΑΣDirector
- ΧΡΥΣΟΔΟΝΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΣΥΜΒΟΥΛΩΝ, ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔAlso holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΥΣΟΔΟΝΤΑΣDirector
6 parties · 0 current. Ceased and resigned records are retained as history.