Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ appear across sources?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ 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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ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ
- J-PLUS MACHINERY LIMITED· Owner· via Cyprus DRCOR
- ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"· Director· via Cyprus DRCOR
- LAKERS SHOES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ENCANTADO· Owner· via Cyprus DRCOR
- M.D. CUSTOM PERFORMANCE· Director· via Cyprus DRCOR
- PA. MI. DE. DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- SILVER KIOSK LIMITED· Director· via Cyprus DRCOR
- V & C MICHAEL LTD· Director· via Cyprus DRCOR
- CH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITED· Secretary· via Cyprus DRCOR
- B.N.C.M AIR WATER MASTER LTD· Director· via Cyprus DRCOR
- FATEWELL LTD· Secretary· via Cyprus DRCOR
- TRENDORA COMMERCE LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΟΔΟΥΛΟΣ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ 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 · 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

/03

People & control

9 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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B.N.C.M AIR WATER MASTER LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΕΙΟΣ ΝΤΑΡΛΑΓΙΑΝΝΗΣSecretary
- ΒΑΣΙΛΕΙΟΣ ΝΤΑΡΛΑΓΙΑΝΝΗΣDirector
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ENCANTADO
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣDirector
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J-PLUS MACHINERY LIMITED
Also holds roles at 5 other companies
- DIAGORAS (SECRETARIAL) LIMITEDAssistant Secretary
- GUERNSEY CORPORATE SECRETARIES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
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LAKERS SHOES
Also holds roles at 2 other companies
- A. M. IACOVIDES SHOE FACTORY LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥΟμόρρυθμος Συνέταιρος
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M.D. CUSTOM PERFORMANCE
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥOwner
- CYMANCO SERVICES LIMITEDSecretary
- ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΑΝΤΩΝΗΣDirector
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PA. MI. DE. DEVELOPERS LIMITED
Also holds roles at 4 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥDirector
- ΜΙΧΑΛΗΣ ΜΑΡΑΓΚΟΣDirector
- ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥSecretary
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SILVER KIOSK LIMITED
Also holds roles at 1 other company
- ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛSecretary
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V & C MICHAEL LTD
Also holds roles at 2 other companies
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛSecretary
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛDirector
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ΜΟΥΣΙΚΟΧΟΡΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΤΑ ΜΠΕΡΔΕΜΑΤΑ"
Also holds roles at 4 other companies
- ΖΩΗ ΠΑΥΛΟΥOwner
- ΑΝΔΡΕΑΣ ΜΩΥΣΕΩΣDirector
- ΚΩΣΤΑΣ ΕΥΘΥΜΙΟΥDirector

9 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 ΧΡΙΣΤΟΔΟΥΛΟΣ 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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