Who owns ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ?

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

What is ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ's risk level?

ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ 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 ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ

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

ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ — Cyprus person. 25 holdings. Cited to 1 registry.

controls 25 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 25 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 25 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

ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ
- KORPEN HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- CUBERIA ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DOLFIN TRADING LIMITED· Secretary· via Cyprus DRCOR
- PERVOI LIMITED· Secretary· via Cyprus DRCOR
- BRISELLA TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- FRUMPONE HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- REMENO LIMITED· Secretary· via Cyprus DRCOR
- GDO CITY PROPERTIES LTD· Director· via Cyprus DRCOR
- BASMINO MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- ADEMINOR TRADING COMPANY LIMITED· Secretary· via Cyprus DRCOR
- FOFASIO LIMITED· Secretary· via Cyprus DRCOR
- MOPELIA HOLDINGS LTD· Director· via Cyprus DRCOR
- CAFORMENA HOLDINGS LTD· Director· via Cyprus DRCOR
- KORNELIUS HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DENSELLCO HOLDINGS LTD· Director· via Cyprus DRCOR
- ADARIMON SERVICES LTD· Secretary· via Cyprus DRCOR
- APOGIZO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- VITALPEAK CYPRUS LIMITED· Secretary· via Cyprus DRCOR
- LORDLINE CYPRUS LIMITED· Director· via Cyprus DRCOR
- ESTEVNO DEVELOPMENT LTD· Director· via Cyprus DRCOR
- LAFITERSO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- ENARD HOLDING LTD· Director· via Cyprus DRCOR
- ROSOTERIA HOLDINGS LTD· Director· via Cyprus DRCOR
- FILMASTORE LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ — 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 ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ 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

Nothing further on ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

23 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.

●
ADARIMON SERVICES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΣΥΛΙΤΖΙΩΤΗΣDirector
●
ADEMINOR TRADING COMPANY LIMITED
Also holds roles at 1 other company
- ΤΑΣΟΣ ΠΑΝΤΕΛΗDirector
●
APOGIZO INVESTMENTS LTD
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
BASMINO MANAGEMENT LTD
Also holds roles at 1 other company
- ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
BRISELLA TRADING CO. LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
CAFORMENA HOLDINGS LTD
Also holds roles at 2 other companies
- ΑΝΖΕΛΙΚΑ ΠΑΣΕΝΙΔΟΥDirector
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
DENSELLCO HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥSecretary
●
DOLFIN TRADING LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
ENARD HOLDING LTD
Also holds roles at 1 other company
- VITALSCOPE MANAGEMENT LTDSecretary
●
ESTEVNO DEVELOPMENT LTD
Also holds roles at 1 other company
- ΚΑΤΙΝΑ ΓΕΩΡΓΙΟΥSecretary
●
FILMASTORE LIMITED
Also holds roles at 1 other company
- ΚΑΡΟΦΙΤΑ ΝΙΚΟΛΕΤΑ ΑΓΓΟΝΑΣDirector
●
FOFASIO LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣDirector
●
FRUMPONE HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥDirector
●
GDO CITY PROPERTIES LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΞΗΣSecretary
●
KORNELIUS HOLDINGS LTD
Also holds roles at 2 other companies
- ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥDirector
●
KORPEN HOLDINGS CO. LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥSecretary
●
LAFITERSO HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
LORDLINE CYPRUS LIMITED
Also holds roles at 1 other company
- ΑΝΝΑ ΚΟΡΕΛΙΔΟΥSecretary
●
MOPELIA HOLDINGS LTD
Also holds roles at 2 other companies
- VITALSCOPE MANAGEMENT LTDSecretary
- ΜΑΡΙΟΣ ΑΝΔΡΕΟΥDirector
●
PERVOI LIMITED
Also holds roles at 1 other company
- ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
REMENO LIMITED
Also holds roles at 1 other company
- ΖΩΗ ΙΩΑΝΝΟΥDirector
●
ROSOTERIA HOLDINGS LTD
Also holds roles at 1 other company
- ΡΗΓΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
VITALPEAK CYPRUS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΒΙΟΛΑΡΗDirector

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

/04

Common questions

Who owns ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ?: No ownership or control links for ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ's risk level?: ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ 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 ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ appear across sources?: ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ 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 ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ ΜΙΣΑΗΛΙΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…