Who owns ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ 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 ΦΛΩΡΕΝΤΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ

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

ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 ΦΛΩΡΕΝΤΙΑΔΗΣ
- ESTIA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- GILLFORD INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITED· Secretary· via Cyprus DRCOR
- SARA MOON BOUTIQUE· Director· via Cyprus DRCOR
- TRANSPARENCY INTERNATIONAL - CY· Director· via Cyprus DRCOR
- MULTIPRO LIMITED· Director· via Cyprus DRCOR
- FALANI LIMITED· Director· via Cyprus DRCOR
- JOULIANI LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ — 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 ΦΛΩΡΕΝΤΙΑΔΗΣ 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 ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
ESTIA DEVELOPERS LIMITED
Also holds roles at 8 other companies
- ΧΑΡΗΣ ΛΟΙΖΙΔΗΣAuthorised Person
- ΑΝΔΡΕΑΣ Γ. ΘΡΟΥΜΠΟΣOwner
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ ΤΡΙΑΡΟΣDirector
●
EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITED
Also holds roles at 8 other companies
- ΠΕΤΡΟΣ ΑΒΡΑΑΜAuthorised Person
- ΠΕΤΡΟΣ ΑΒΡΑΑΜDirector
- ΠΕΤΡΟΣ ΑΒΡΑΑΜSecretary
●
FALANI LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣSecretary
- ΓΙΩΡΓΟΣ ΤΡΙΠΑΤΣΑΣDirector
- ΧΑΡΗΣ ΛΟΪΖΙΔΗΣDirector
●
GILLFORD INDUSTRIES LIMITED
Also holds roles at 10 other companies
- ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥAuthorised Person
- CHANTECLAIR PROFESSIONAL SERVICES LIMITEDSecretary
- JORDAN COMPANY SECRETARIES LTDSecretary
●
JOULIANI LIMITED
Also holds roles at 1 other company
- PANDALAW SERVICES LIMITEDSecretary
●
MULTIPRO LIMITED
Also holds roles at 2 other companies
- ΧΑΡΗΣ ΛΟΙΖΙΔΗΣSecretary
- ΧΑΡΗΣ ΛΟΙΖΙΔΗΣDirector
●
SARA MOON BOUTIQUE
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΧΡΥΣΑΝΘΟΥOwner
- ΑΘΗΝΑ ΛΟΪΖΙΔΟΥSecretary
- ΣΠΥΡΟΣ ΦΛΩΡΕΝΤΙΑΔΗΣDirector
●
TRANSPARENCY INTERNATIONAL - CY
Also holds roles at 5 other companies
- ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣDirector
- ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary

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

/04

Common questions

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