ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛ
Controls or directs 18 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 18 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΧΡΙΣΤΙΑΝΑ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
12 parties · 0 currentEvery 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.
- DRMS TRAINING & CONSULTINGAlso holds roles at 2 other companies
- ΑΝΤΩΝΙΟΣ ΔΙΑΡΕΜΕΣOwner
- ΙΩΑΝΝΗΣ ΜΙΧΑΗΛDirector
- L.C.M. NATURAL BEAUTY PRODUCTS LIMITEDAlso holds roles at 1 other company
- ΛΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΓΥΡΟΥDirector
- OPTIUM BEAUTY SALONAlso holds roles at 2 other companies
- ALEXANDRE KOGOUTDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- PIRAEUS BANK ELITEAlso holds roles at 2 other companies
- ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔOwner
- ΠΗΓΑΣΙΟΣ ΜΙΧΑΗΛDirector
- VANDA MAISON DE COUTUREAlso holds roles at 2 other companies
- TASLAW SECRETARIAL LIMITEDSecretary
- ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛ (ΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΣΟΦΟΚΛΗΣ Α. ΣΟΦΟΚΛΕΟΥΣSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.