ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ
ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ — Cyprus person. 15 holdings. Cited to 1 registry.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ — 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 ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ 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
Nothing further on ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ASOKALIO VENTURES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- KOSVELIA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- NICOSIA MALL FINANCE (NMF) LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- NICOSIA MALL HOLDINGS (NMH) LIMITEDAlso holds roles at 8 other companies
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- NICOSIA MALL MANAGEMENT (NMM) LIMITEDAlso holds roles at 8 other companies
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΕΥΣΤΡΑΤΙΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- NICOSIA MALL PROPERTY (NMP) LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- NIMARADEA LIMITEDAlso holds roles at 2 other companies
- PHILESERVUS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ONOKOSIA VENTURES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- OSOMITO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- OSTANIERO LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- SNOWISLAND HOLDING LIMITEDAlso holds roles at 8 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- SOULFULL ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣSecretary
- SWILLMATCH VENTURES LIMITEDAlso holds roles at 8 other companies
- VALIA SECRETARIAL LIMITEDSecretary
- ΑΡΤΕΜΙΣ ΑΝΤΩΝΙΑΔΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- TERACODE LTDAlso holds roles at 2 other companies
- PHILESERVUS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗSecretary
- ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗDirector
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ?
- What is ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ's risk level?
- Where does ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ appear across sources?