Who owns ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ?

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

What is ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ's risk level?

ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ 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 ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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 ΑΓΑΠΙΟΥ
- ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- COMPLYPORT (EU) LTD· Director· via Cyprus DRCOR
- ΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔ· Director· via Cyprus DRCOR
- VOUNAROUS ESTATES MA LIMITED· Director· via Cyprus DRCOR
- MERITORIUS CONSULTING LIMITED· Secretary· via Cyprus DRCOR
- MAP S. PLATIS RESEARCH & TRAINING INSTITUTE· Director· via Cyprus DRCOR
- EF-MA NOVELSEAS LTD· Director· via Cyprus DRCOR
- SYNDESEAS INTEGRATED SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ΤΑ ΚΑΤΣΑΡΟΛΑΚΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- KZ LURES LIMITED· Secretary· via Cyprus DRCOR
- A.A. MARINE NODE LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ — 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 ΑΓΑΠΙΟΥ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

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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.

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A.A. MARINE NODE LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΓΓΕΛΗDirector
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COMPLYPORT (EU) LTD
Also holds roles at 4 other companies
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
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EF-MA NOVELSEAS LTD
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥSecretary
- ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥDirector
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KZ LURES LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΖΟΥΔΗΣDirector
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MAP S. PLATIS RESEARCH & TRAINING INSTITUTE
Also holds roles at 7 other companies
- FIONA MARY MULLENDirector
- ΔΗΜΗΤΡΑ ΒΑΛΙΑΝΤΗDirector
- ΔΗΜΗΤΡΗΣ ΤΑΞΙΤΑΡΗΣDirector
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SYNDESEAS INTEGRATED SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΟΣ ΦΕΛΕΣΑΚΗΣDirector
- ΕΥΑΓΓΕΛΙΑ ΦΩΤΟΠΟΥΛΟΥDirector
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VOUNAROUS ESTATES MA LIMITED
Also holds roles at 1 other company
- M.A.P. CORPORATE SERVICES LIMITEDSecretary
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ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥDirector
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ΜΙΧΑΛΗΣ Α. ΑΓΑΠΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΑΝΝΑ ΑΓΑΠΙΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΙΧΑΛΗΣ ΑΓΑΠΙΟΥ. 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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