Who owns ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ?

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

What is ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ's risk level?

ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ 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 ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ
- GRANDCIRCLE LIMITED· Director· via Cyprus DRCOR
- CHEER'S PUB· Director· via Cyprus DRCOR
- A. COSTEAS SPEEDBIKES· Director· via Cyprus DRCOR
- ROLS· Director· via Cyprus DRCOR
- A.D. HASHTAG HAIR· Director· via Cyprus DRCOR
- ODYMA LIMITED· Director· via Cyprus DRCOR
- Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MICROSTORM HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ — 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 ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

8 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. COSTEAS SPEEDBIKES
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΩΣΤΕΑΣOwner
- ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣSecretary
- ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
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A.D. HASHTAG HAIR
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥOwner
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
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CHEER'S PUB
Also holds roles at 5 other companies
- MAIROZA ESTATES LIMITEDOwner
- ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣDirector
- ΑΔΩΝΙΣ ΚΑΛΟΠΕΤΡΙΔΗΣSecretary
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GRANDCIRCLE LIMITED
Also holds roles at 8 other companies
- INTERMAX NOMINEES LIMITEDSecretary
- ΜΑΡΙΑ ΒΡΑΧΙΜΗAuthorised Person
- ΜΑΡΙΑ ΒΡΑΧΙΜΗDirector
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MICROSTORM HOLDINGS LTD
Also holds roles at 1 other company
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary
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ODYMA LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣSecretary
- ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣDirector
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ROLS
Also holds roles at 4 other companies
- G.AL CYCLE - AIR LIMITEDOwner
- ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΗDirector
- ΑΝΤΡΗ ΚΑΛΟΠΕΤΡΙΔΗSecretary
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Μ. ΚΑΛΟΠΕΤΡΙΔΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΙΚΑΤΕΡΙΝΗ ΚΑΛΟΠΕΤΡΙΔΟΥSecretary

8 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 ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΔΗΣ. 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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