Who owns ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ?

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

What is ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ 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 ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ
- M. ANTONIA'S SOLUTIONS· Owner· via Cyprus DRCOR
- FERDINAD TRADING LIMITED· Director· via Cyprus DRCOR
- G.V.M. SERVICES LIMITED· Director· via Cyprus DRCOR
- ORBO TRADING LIMITED· Secretary· via Cyprus DRCOR
- FIBAK SERVICES LIMITED· Director· via Cyprus DRCOR
- MEDIHELP HOSPITAL SERVICES AND CATERING LIMITED· Secretary· via Cyprus DRCOR
- HCNH TECHNOLOGY LIMITED· Director· via Cyprus DRCOR
- MUGUET HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ANATAHAN HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- RIVARI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- IRM INTEGRATED RISK MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR
- MAITC HOLDINGS (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR

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

11 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.

●
ANATAHAN HOLDINGS LIMITED
Also holds roles at 1 other company
- ADI SCOPDirector
●
FERDINAD TRADING LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
FIBAK SERVICES LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
G.V.M. SERVICES LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
HCNH TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
IRM INTEGRATED RISK MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MAITC HOLDINGS (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MEDIHELP HOSPITAL SERVICES AND CATERING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MUGUET HOLDINGS LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
ORBO TRADING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣDirector
●
RIVARI HOLDINGS LIMITED
Also holds roles at 3 other companies
- AMIR ADLERDirector
- GUY BLACHMANDirector
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector

11 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 ΑΝΤΩΝΙΑ ΜΙΧΑΗΛΙΔΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…