---
title: "ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5e1661-8c54-565a-a970-17de6150bcbc
json: https://whiteintel.dev/api/public/dossier/7f5e1661-8c54-565a-a970-17de6150bcbc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/7f5e1661-8c54-565a-a970-17de6150bcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5e1661-8c54-565a-a970-17de6150bcbc  

## Ownership & control

### Holdings / subsidiaries

- **ESTIA DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/c91e031a-fcb0-58e7-885a-0467e2826e77
- **GILLFORD INDUSTRIES LIMITED** (Director) — https://whiteintel.dev/entity/14249702-96e1-5b48-b911-aa8debd1f391
- **EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/be16456e-1744-5ab7-a8e1-b13dfa582786
- **EXPERT SYSTEMS DEVELOPMENT CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/be16456e-1744-5ab7-a8e1-b13dfa582786
- **SARA MOON BOUTIQUE** (Director) — https://whiteintel.dev/entity/c4891a89-5bcf-5b1b-aa59-b8f9d3d38d58
- **TRANSPARENCY INTERNATIONAL - CY** (Director) — https://whiteintel.dev/entity/fbbb8026-7252-5bcb-a705-69455a92ca46
- **MULTIPRO LIMITED** (Director) — https://whiteintel.dev/entity/90630e3a-4457-5b47-9909-1784372a5212
- **FALANI LIMITED** (Director) — https://whiteintel.dev/entity/e923b120-9c78-53e2-9104-2ba633d01297
- **JOULIANI LIMITED** (Director) — https://whiteintel.dev/entity/65953bad-8916-5547-9117-29bd27b85aeb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ** — https://whiteintel.dev/entity/7f5e1661-8c54-565a-a970-17de6150bcbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΦΛΩΡΕΝΤΙΑΔΗΣ**. Human view: https://whiteintel.dev/entity/7f5e1661-8c54-565a-a970-17de6150bcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5e1661-8c54-565a-a970-17de6150bcbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._