Who owns ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ?

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

What is ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ's risk level?

ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ 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 ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ

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

ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ — 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

ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ
- A.M. SHAREACUP COFFEE & SNACK· Owner· via Cyprus DRCOR
- Ι.Γ.Ε.Π.Y. ΥΠΗΡΕΣΙΕΣ· Secretary· via Cyprus DRCOR
- ΟΙ ΛΙΧΟΥΔΙΕΣ Α.Ν ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΛΟΙΖΟΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PICANIN SERVICES LIMITED· Director· via Cyprus DRCOR
- PAGENT MARKETING SERVICES LIMITED· Director· via Cyprus DRCOR
- BEBORO HOLDINGS LTD· Director· via Cyprus DRCOR
- IOANNIDES & MICHAEL SERVICES LTD· Director· via Cyprus DRCOR
- NAXETRA ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- TOBERMILL MARKETING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ — 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 ΑΝΔΡΟΥΛΛΑ 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 coverage

WHAT YOU CAN SEEFREE

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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 ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
BEBORO HOLDINGS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥSecretary
●
IOANNIDES & MICHAEL SERVICES LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
NAXETRA ENTERPRISES LTD
Also holds roles at 1 other company
- ΗΡΩ ΜΙΧΑΗΛDirector
●
PAGENT MARKETING SERVICES LIMITED
Also holds roles at 1 other company
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
●
PICANIN SERVICES LIMITED
Also holds roles at 1 other company
- BONALBO MANAGEMENT (CYPRUS) LIMITEDSecretary
●
TOBERMILL MARKETING LTD
Also holds roles at 1 other company
- ASHLEIGH HANNAH SCHUURDirector
●
Ι.Γ.Ε.Π.Y. ΥΠΗΡΕΣΙΕΣ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΙΧΑΗΛOwner
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛDirector
●
ΛΟΙΖΟΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΛΟΙΖΟΣ ΜΙΧΑΗΛSecretary
- ΛΟΙΖΟΣ ΜΙΧΑΗΛDirector
●
ΟΙ ΛΙΧΟΥΔΙΕΣ Α.Ν ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΖΑΝΤΗΣDirector
- ΝΙΚΟΣ ΖΑΝΤΗΣSecretary

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

/04

Common questions

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