---
title: "ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/657e903d-bb99-5834-a15c-3703913b028b
json: https://whiteintel.dev/api/public/dossier/657e903d-bb99-5834-a15c-3703913b028b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/657e903d-bb99-5834-a15c-3703913b028b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/657e903d-bb99-5834-a15c-3703913b028b  

## Ownership & control

### Holdings / subsidiaries

- **ΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/f017e921-31b6-5cf6-bbcc-c426a2acf82f
- **NICOSIA MALL PROPERTY (NMP) LIMITED** (Director) — https://whiteintel.dev/entity/ff9ee360-4db2-55cb-aaed-00d623d02f78
- **NICOSIA MALL MANAGEMENT (NMM) LIMITED** (Director) — https://whiteintel.dev/entity/32b9ce1a-f74a-59b0-a8d8-21e86835004e
- **NICOSIA MALL FINANCE (NMF) LIMITED** (Director) — https://whiteintel.dev/entity/220b95ab-0447-539f-b850-a6f021b157b0
- **NICOSIA MALL HOLDINGS (NMH) LIMITED** (Director) — https://whiteintel.dev/entity/a56870bc-8c00-58e9-91f4-527cb70110b3
- **SOULFULL ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/9be04c32-7fe9-5be7-ba93-2622ef96cfab
- **NIMARADEA LIMITED** (Director) — https://whiteintel.dev/entity/14d7d8e2-41de-584b-93b8-4d9ac6fee533
- **ONOKOSIA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/5b6c8210-fe0f-5ca3-a035-8dc83e801d0b
- **OSTANIERO LIMITED** (Director) — https://whiteintel.dev/entity/2207ac2d-5f24-5764-8085-0840e8af16a4
- **KOSVELIA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/14714db5-947b-5cb5-944b-fbf345ae61d3
- **ASOKALIO VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/16396a74-352a-5f19-a7f7-42d4d30fac95
- **SWILLMATCH VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/556d2919-975a-544e-beaa-f9bc491341b7

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ** — https://whiteintel.dev/entity/657e903d-bb99-5834-a15c-3703913b028b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ ΑΘΗΑΙΝΙΤΗΣ**. Human view: https://whiteintel.dev/entity/657e903d-bb99-5834-a15c-3703913b028b · Structured JSON: https://whiteintel.dev/api/public/dossier/657e903d-bb99-5834-a15c-3703913b028b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._