Who owns ΦΑΝΗ ΜΙΧΑΗΛ?

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

What is ΦΑΝΗ ΜΙΧΑΗΛ's risk level?

ΦΑΝΗ ΜΙΧΑΗΛ 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 ΦΑΝΗ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΑΝΗ ΜΙΧΑΗΛ

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

ΦΑΝΗ ΜΙΧΑΗΛ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΦΑΝΗ ΜΙΧΑΗΛ
- ΛΑΙΚΟΝ ΩΔΕΙΟΝ ΥΨΩΝΑ ΦΑΝΗΣ ΜΙΧΑΗΛ· Owner· via Cyprus DRCOR
- GIORKIS (C. CONSTANTINOU) FARM LIMITED· Secretary· via Cyprus DRCOR
- ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- R.P.K. TOPFEED SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR

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

●
GIORKIS (C. CONSTANTINOU) FARM LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
R.P.K. TOPFEED SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ΛΑΙΚΟΝ ΩΔΕΙΟΝ ΥΨΩΝΑ ΦΑΝΗΣ ΜΙΧΑΗΛ
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥSecretary
- ΘΕΟΦΙΛΟΣ ΣΕΡΑΦΕΙΜΙΔΗΣDirector

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

/04

Common questions

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