Who owns ΜΙΧΑΛΗΣ ΗΛΙΑ?

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

What is ΜΙΧΑΛΗΣ ΗΛΙΑ's risk level?

ΜΙΧΑΛΗΣ ΗΛΙΑ 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 ΗΛΙΑ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΙΧΑΛΗΣ ΗΛΙΑ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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 ΗΛΙΑ
- CREPOLI· Owner· via Cyprus DRCOR
- MICHALIS ELIA CAR SALES· Owner· via Cyprus DRCOR
- ANDREA CHARALAMBOUS BEAUTY ROOM· Secretary· via Cyprus DRCOR
- YIN YANG ORIENTAL CHINA & SUSHI· Secretary· via Cyprus DRCOR
- J.Μ.Ε. (STOUKAS) FARM LIMITED· Secretary· via Cyprus DRCOR
- MIKELIA CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- M.E. SURFACES SOLUTIONS LTD· Director· via Cyprus DRCOR
- I.M. PRECIOUS IMPORTS LTD· Secretary· via Cyprus DRCOR
- ΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THE BREWING HAND LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

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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ANDREA CHARALAMBOUS BEAUTY ROOM
Also holds roles at 2 other companies
- ΑΝΤΡΕΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΝΙΚΟΣ Μ. ΗΛΙΑDirector
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CREPOLI
Also holds roles at 3 other companies
- INTER JURA CY (SERVICES) LIMITEDSecretary
- ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣDirector
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J.Μ.Ε. (STOUKAS) FARM LIMITED
Also holds roles at 1 other company
- ΙΩΣΗΦ Μ. ΗΛΙΑDirector
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M.E. SURFACES SOLUTIONS LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΣSecretary
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MICHALIS ELIA CAR SALES
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΓΡΗΓΟΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΔΑΝΟΣSecretary
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THE BREWING HAND LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΑΡΔΑΛΟΣSecretary
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YIN YANG ORIENTAL CHINA & SUSHI
Also holds roles at 2 other companies
- DAE RESTAURANTS LTDOwner
- ΝΙΚΟΣ Μ. ΗΛΙΑDirector
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ΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΓΙΑΝΝΑΚΗΣ Π. ΣΤΥΛΙΑΝΟΥSecretary

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 ΜΙΧΑΛΗΣ ΗΛΙΑ. 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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