Who owns ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ 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 ΓΙΑΣΕΜΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ

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

ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΓΙΑΣΕΜΙΔΗΣ
- LIA'S S.M. CELLAR· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- M.V. MOBILI DI FIRMA· Owner· via Cyprus DRCOR
- MIVAL DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- VALADINO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- M.V. MOBILI DI FIRMA LTD· Director· via Cyprus DRCOR
- JDBK GLOBAL LIMITED· Director· via Cyprus DRCOR
- LOUME LIMITED· Secretary· via Cyprus DRCOR
- D&W CONSULTING LTD· Secretary· via Cyprus DRCOR

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

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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 ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
D&W CONSULTING LTD
Also holds roles at 1 other company
- ALEJANDRO ANDRES NISSEN WEINSTEIN DIAZDirector
●
JDBK GLOBAL LIMITED
Also holds roles at 4 other companies
- REGISERVE SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
LIA'S S.M. CELLAR
Also holds roles at 5 other companies
- ΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΙΧΑΗΛΙΔΟΥOwner
- ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥSecretary
●
M.V. MOBILI DI FIRMA
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΜΕΝΕΛΑΟΥSecretary
- ΜΑΡΙΑ ΜΕΝΕΛΑΟΥDirector
- ΣΩΚΡΑΤΗΣ ΜΕΝΕΛΑΟΥDirector
●
M.V. MOBILI DI FIRMA LTD
Also holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗSecretary
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗDirector
●
MIVAL DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΑ ΤΣΙΓΚΗSecretary
●
VALADINO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΩΣΑΙΚΟΣDirector
- ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣDirector

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

/04

Common questions

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