Who owns ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ?

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

What is ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ's risk level?

ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ 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 ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ

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

ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ
- PC PLANET I.T. SERVICES LIMITED· Director· via Cyprus DRCOR
- KOUYIALIS & PAPADOPOULOS TRADING LIMITED· Director· via Cyprus DRCOR
- M.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTD· Secretary· via Cyprus DRCOR
- E&K BLOCKCHAIN Q.H.S.E. LTD· Secretary· via Cyprus DRCOR
- DECENT H.S. CONSULTANCY LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ — 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 ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ 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 ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
DECENT H.S. CONSULTANCY LTD
Also holds roles at 4 other companies
- ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ Για ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥAlternate Director
●
E&K BLOCKCHAIN Q.H.S.E. LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΕΥΘΥΜΙΟΥDirector
●
KOUYIALIS & PAPADOPOULOS TRADING LIMITED
Also holds roles at 2 other companies
- ΠΕΡΙΚΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΜΙΛΤΙΑΔΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
PC PLANET I.T. SERVICES LIMITED
Also holds roles at 3 other companies
- ΑΝΝΙΤΑ ΠΕΤΡΟΥSecretary
- ΑΝΝΙΤΑ ΠΕΤΡΟΥDirector
- ΜΑΡΙΝΑ ΚΟΥΓΙΑΛΗDirector

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

/04

Common questions

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