--- title: "ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ — Ownership Dossier" canonical: https://whiteintel.dev/entity/84b73bd7-e5a6-51fa-b397-226a6161554e json: https://whiteintel.dev/api/public/dossier/84b73bd7-e5a6-51fa-b397-226a6161554e jurisdiction: CY source: WhiteIntel corporate-ownership graph --- # ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ **Type:** Person **Jurisdiction:** CY **Canonical dossier:** https://whiteintel.dev/entity/84b73bd7-e5a6-51fa-b397-226a6161554e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b73bd7-e5a6-51fa-b397-226a6161554e ## Ownership & control ### Holdings / subsidiaries - **GREEN STAR CAFE** (Ετερόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/71379232-e5ff-559b-85c2-809e8b1e8651 - **S.I. NETWORX** (Director) — https://whiteintel.dev/entity/1af225e0-2889-5f1b-8875-71ba21adbb6d - **S.I. NETWORX** (Secretary) — https://whiteintel.dev/entity/1af225e0-2889-5f1b-8875-71ba21adbb6d - **S.C. BRUSH COSMETICS & ACCESSORIES** (Secretary) — https://whiteintel.dev/entity/50569e97-bfb3-5b0c-8326-7d4540cc3f97 - **LEVEL UP BY G. TOUMAZOU CONSTRUCTIONS** (Secretary) — https://whiteintel.dev/entity/e49cee96-08d9-5a4f-8cff-253f37f4459e - **LEVEL UP BY G. TOUMAZOU CONSTRUCTIONS** (Director) — https://whiteintel.dev/entity/e49cee96-08d9-5a4f-8cff-253f37f4459e - **TATHA FARMACEUTICAL AND COSMETIC LIMITED** (Director) — https://whiteintel.dev/entity/ee79e86d-6bf9-54b8-8c64-fae0b5f52d9a - **NADERO LIMITED** (Director) — https://whiteintel.dev/entity/562e60d5-33e1-541f-bf6c-8317ada78869 - **K.K.S. INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/6e20a8ba-b8c1-53bf-9cf6-c3e5d3166074 - **OPITO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/933abab7-9025-526b-a06a-04725b7afbc8 - **DAVLIS ENGINEERING LIMITED** (Director) — https://whiteintel.dev/entity/3467b369-cde0-5bcb-925b-f1c7fc3eb0f8 - **MOTUS PELLO LIMITED** (Secretary) — https://whiteintel.dev/entity/13d9368b-0f86-5afb-b703-037686ed66bb - **MOTUS PELLO LIMITED** (Director) — https://whiteintel.dev/entity/13d9368b-0f86-5afb-b703-037686ed66bb - **HYSERVE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/400f9be1-7997-5d6d-a6ca-fcbcf942c64c - **PHILODERM AESTHETICS LIMITED** (Director) — https://whiteintel.dev/entity/8d236556-a423-5f27-941f-3645b2b95869 - **ARBA MEDICAL LIMITED** (Director) — https://whiteintel.dev/entity/ace4f9b5-ab34-5d0a-98a4-494175f9464e - **N&G PESTCONTROL SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/49c1fe66-a16a-53fc-8c3f-65c9fa19d6f1 - **LANTREE LIMITED** (Secretary) — https://whiteintel.dev/entity/7fbbd727-f10c-57d3-a2bd-88cc055058f7 - **LANTREE LIMITED** (Director) — https://whiteintel.dev/entity/7fbbd727-f10c-57d3-a2bd-88cc055058f7 - **''ΠΟΛΥΤΙΜΟ'' ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/1350c43d-acfb-54a4-ac0a-c01043b8d49c - **BELMAN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/d066a4d1-8e6f-5cf6-9d16-51ddad63b3bb - **AKAK ENTERPRISES & TRANSPORT LIMITED** (Director) — https://whiteintel.dev/entity/52bc6dcd-7dab-5e6d-8732-41aab29fdf5b - **FARNABY LIMITED** (Director) — https://whiteintel.dev/entity/8b237816-ecca-57a3-bd37-55fda3d50b16 - **COLLINGHAM ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e0299e40-e12a-563c-9ff1-e2fec20d549b - **SENSE CORPORATE SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/59ec9b87-24f9-59c1-a83e-ef514b2847be - **CODECOM LIMITED** (Secretary) — https://whiteintel.dev/entity/c578b667-adf1-5fe9-9736-7a49fde57396 - **BUCKDEN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/31e5bab5-fb95-5929-b2cd-6eb0d58c01de - **DERMAPHIL LIMITED** (Director) — https://whiteintel.dev/entity/51948a77-dde5-58be-aece-5871e07ed3e4 - **SCAN MARINE LIMITED** (Secretary) — https://whiteintel.dev/entity/9fb76bc7-8a0e-5cd9-94c7-5f37c49a8904 - **SCAN MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/cd4771ec-896e-5b46-9620-b0e4ba7ef28b - **SCANTRUST LIMITED** (Secretary) — https://whiteintel.dev/entity/3f10f55c-d164-5b14-a941-845cdf75c239 - **SCANINVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/41126b5e-c760-5c29-84dd-6ecc52361654 - **ECOBROS NOMINEES LIMITED** (Director) — https://whiteintel.dev/entity/78116f5b-c052-5101-81cc-98f03e09853a - **MIANTOR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8f4196cd-000d-5d1f-a1e9-5c283093d61a - **SYLMAR ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/44152f24-f546-5a86-a78e-86896eca3b0f - **SCANLAND LIMITED** (Director) — https://whiteintel.dev/entity/d6c08da5-8f39-5b7d-a0fd-b2a2c202b56e - **SCANCHARTERS LIMITED** (Secretary) — https://whiteintel.dev/entity/85aa3c97-69dd-5382-89a3-12ac9f85b7a9 - **SCANYACHTS LIMITED** (Secretary) — https://whiteintel.dev/entity/588f5818-cc65-5fc6-8925-bed5c44a924d - **SCAN NORDIC LIMITED** (Director) — https://whiteintel.dev/entity/092c4e14-79cc-51b5-bd79-cc4ec0f05e7e - **STEVIOLITE TRADING LTD** (Secretary) — https://whiteintel.dev/entity/a3e0d1b8-f15c-55c9-8363-959fdf4f6c7d - **JASTA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/fe692d09-5a89-52e9-be95-01f38da4d9e1 - **F.P.O. LIMITED** (Secretary) — https://whiteintel.dev/entity/d15b7275-6fff-5e7f-a26c-2f665ec87ce1 - **F.P.O. LIMITED** (Director) — https://whiteintel.dev/entity/d15b7275-6fff-5e7f-a26c-2f665ec87ce1 - **EASTMAIN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4ed1a60a-1ed7-52b6-b17a-6da7107c0fb9 - **MEDCORPUS MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/c1772317-6bf9-5dc1-95ab-46d0b2f75506 - **SEARCY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/64c083f9-c01e-51d2-81fb-919d24b095d9 - **VENTZI TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/7ed8d5ee-4665-575f-9382-095b3de30166 - **VENTZI TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7ed8d5ee-4665-575f-9382-095b3de30166 - **FORTIN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/937b6854-5229-50c6-afc4-eaf89750e9de - **FORTIN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/937b6854-5229-50c6-afc4-eaf89750e9de - **HONITON TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e0d474ff-fbef-5fbb-acb6-99b5297e629f - **HONITON TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e0d474ff-fbef-5fbb-acb6-99b5297e629f - **SCANDINAVIAN SHIPPING INVEST (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/5b03ba2a-c29b-5acc-9e2a-7dc0a9f920d1 - **BUSHNELL TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/699e6b8a-745a-5cde-844b-c3e82962711f - **BUSHNELL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/699e6b8a-745a-5cde-844b-c3e82962711f - **NERRIGA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/6f6f59be-fa4d-51e5-b68e-b2c136883a7c - **SCALBY TRADING LIMITED** (Director) — https://whiteintel.dev/entity/db7fce49-392a-5f0b-8cca-bd23db675bbe - **LYDNEY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8ffb2fd4-da58-5ac7-a047-ccf08a3c5ebe - **MAINLINE SHIPPING COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/05d4c613-eb24-56f0-af96-6619cea58d7b - **BENSTEEN TRADING LIMITED** (Director) — https://whiteintel.dev/entity/e7d537f0-c580-5a68-8e52-461fe0c9d447 - **BENSTEEN TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/e7d537f0-c580-5a68-8e52-461fe0c9d447 - **ALDERSLADE TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4a269554-fd33-50ca-9fc9-ef2995bcda6d - **ALDERSLADE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4a269554-fd33-50ca-9fc9-ef2995bcda6d - **ADELEST TRADING LIMITED** (Director) — https://whiteintel.dev/entity/4fc50814-3f5f-5163-bf91-7b6fbaa20898 - **ADELEST TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/4fc50814-3f5f-5163-bf91-7b6fbaa20898 - **JENNCO INTERACTIVE CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/95bc9879-1a46-5b7c-878b-1f41fcf7ae8d - **Y.V. CONSULT LIMITED** (Secretary) — https://whiteintel.dev/entity/dc35dc58-e981-5463-86f0-9959a55643fa - **Y.V. CONSULT LIMITED** (Director) — https://whiteintel.dev/entity/dc35dc58-e981-5463-86f0-9959a55643fa - **GSCH CONSULTANCY LIMITED** (Secretary) — https://whiteintel.dev/entity/cf399785-0123-57ca-9237-e99ed5e4b86e - **TANAGER ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/588a15fb-1c86-5d73-9a85-d53b49b96036 - **TANAGER ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/588a15fb-1c86-5d73-9a85-d53b49b96036 - **FORDSTAN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/bf9e139f-a4c2-5a98-9883-34c1c3cafce7 - **FORDSTAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/bf9e139f-a4c2-5a98-9883-34c1c3cafce7 - **MACRO MAHJONG PLATFORM LIMITED** (Director) — https://whiteintel.dev/entity/6dae09b1-0052-539d-8d9a-dc30071e46ed - **BENFLEET SHIPPING LIMITED** (Secretary) — https://whiteintel.dev/entity/e440e466-69bf-58ab-9d6d-14296e1ab9e7 - **BENFLEET SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/e440e466-69bf-58ab-9d6d-14296e1ab9e7 - **DATHOLM LIMITED** (Director) — https://whiteintel.dev/entity/ad5d833c-74e2-52cf-8381-b07fd483c847 - **WESTFOLK VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/463ba1b5-4421-503c-a211-45beb1661f79 - **WESTFOLK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/463ba1b5-4421-503c-a211-45beb1661f79 - **CH CONTRACT HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/db4908dc-f2da-505b-868f-f3f539fc1d26 - **ACRADIN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/00c7ad46-2bed-53d5-b5c5-32ce5f68fc4c - **TEIRLAN ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/fd79417b-d065-578f-9588-6d7432ec0b85 - **DUCKSWORTH LIMITED** (Director) — https://whiteintel.dev/entity/1e2b8308-6704-5d0b-a10a-ee952e555199 - **HYFOLD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/acf97c52-a239-5c96-9e3e-ff0c4eb03f95 - **MALBROOK ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7e5db3c4-a76c-5e00-bfd2-5605290ddf7a - **MALBROOK ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7e5db3c4-a76c-5e00-bfd2-5605290ddf7a - **BRIGHTVALE HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/8b8da764-36d0-5b4e-8596-2174e9a479b4 - **AVANISH TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/bc8e2b61-0c39-58f4-9ddc-c6d0e526b5de - **AVANISH TRADING LIMITED** (Director) — https://whiteintel.dev/entity/bc8e2b61-0c39-58f4-9ddc-c6d0e526b5de - **WETHERSBY HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/69b9d8aa-8912-5426-a342-d6941a8ce802 - **WETHERSBY HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/69b9d8aa-8912-5426-a342-d6941a8ce802 - **FREDINET LIMITED** (Director) — https://whiteintel.dev/entity/01108784-3ddf-5272-b2f5-423267111d4b - **WT OIL HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/1b75911e-87dc-5ec4-8275-bf2d8ceb8cbf - **NISPA (CY) LIMITED** (Director) — https://whiteintel.dev/entity/323fcda8-6ec2-580e-ba2f-17271a4470e2 - **WONDERFALLS LIMITED** (Secretary) — https://whiteintel.dev/entity/c848c1f4-2e10-5fd6-9412-26b31e792d7b - **WONDERFALLS LIMITED** (Director) — https://whiteintel.dev/entity/c848c1f4-2e10-5fd6-9412-26b31e792d7b - **G. XENIKAKIS DIVING LIMITED** (Secretary) — https://whiteintel.dev/entity/0d03a5a5-fd80-54c7-b8c1-db1c8ace7aa7 - **SHREWBURY ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/7776c543-3a86-55c0-9ca8-87593bdc290f - **SHREWBURY ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7776c543-3a86-55c0-9ca8-87593bdc290f - **COURTWOOD TRADING LIMITED** (Director) — https://whiteintel.dev/entity/de4dd403-9de7-568d-b245-ecca7db261ea - **COURTWOOD TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/de4dd403-9de7-568d-b245-ecca7db261ea - **CARTHY TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/5838ca5d-70a9-5ecc-bb54-3eef5d19accd - **A.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITED** (Secretary) — https://whiteintel.dev/entity/a72c2c1e-a962-5b32-9594-a700e8e7299f - **A.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITED** (Director) — https://whiteintel.dev/entity/a72c2c1e-a962-5b32-9594-a700e8e7299f - **GRAND SAND VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/5ec24c83-bbda-5292-8192-25224ab80136 - **ESOMTAX INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/97d4ea77-0a1a-5afa-a576-743a6b0afd42 - **DANBRANN INVEST LIMITED** (Director) — https://whiteintel.dev/entity/69663e31-70c2-572d-afb4-b8908f1b6cef - **DANBRANN INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/69663e31-70c2-572d-afb4-b8908f1b6cef - **BRONAGH INVEST LIMITED** (Director) — https://whiteintel.dev/entity/3178509a-c744-56c3-9622-ce08d483044d - **BRONAGH INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/3178509a-c744-56c3-9622-ce08d483044d - **ELODIAN ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/a8b00d41-c920-5524-aa3e-9b6b16a59d00 - **PROPANELS LIMITED** (Secretary) — https://whiteintel.dev/entity/416a02d3-506c-582c-9bca-b6c9affc8f9c - **ZELANOR INVEST LIMITED** (Director) — https://whiteintel.dev/entity/1f98ccb8-2cd9-55bf-9104-d478792e2eea - **ZELANOR INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/1f98ccb8-2cd9-55bf-9104-d478792e2eea - **LIENHARDTE HOLDING LIMITED** (Secretary) — https://whiteintel.dev/entity/023475ed-d6a9-5525-b236-23bf209c9fda - **LIENHARDTE HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/023475ed-d6a9-5525-b236-23bf209c9fda - **BRANDED ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/c2e06ad9-222e-57b8-9e01-54adf3611d03 - **BRANDED ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/c2e06ad9-222e-57b8-9e01-54adf3611d03 - **PRIMORA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/f93fb9d9-8165-51cb-835b-d6927848a52f - **PRIMORA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f93fb9d9-8165-51cb-835b-d6927848a52f - **BREIDCOM LIMITED** (Secretary) — https://whiteintel.dev/entity/33deb58b-da6b-5905-9ed3-f410283916d2 - **BREIDCOM LIMITED** (Director) — https://whiteintel.dev/entity/33deb58b-da6b-5905-9ed3-f410283916d2 - **PERAL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d604e146-e594-5358-8997-631228e60b29 - **PERAL HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/d604e146-e594-5358-8997-631228e60b29 - **TENESSA VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/96395ceb-458d-5472-a9de-2604187f35b7 - **TENESSA VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/96395ceb-458d-5472-a9de-2604187f35b7 - **BMRC LIMITED** (Secretary) — https://whiteintel.dev/entity/8b120ad9-52ff-5434-b282-d7fac0b9043d - **TROMBALY VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/983a6b7b-6d9f-5333-a5ce-e73ce2d0c702 - **TROMBALY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/983a6b7b-6d9f-5333-a5ce-e73ce2d0c702 - **UNIMARS MARITIME SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/a817a4d1-5b71-55e2-836d-87726abf51e8 - **OVIESTRO SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/87e06a59-2632-5e7e-aebe-455fed642f07 - **OVIESTRO SERVICES LTD** (Director) — https://whiteintel.dev/entity/87e06a59-2632-5e7e-aebe-455fed642f07 - **VIAM INVENIAM INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/b6e3b3aa-1005-5817-beac-6c510498c87a - **VIAM INVENIAM INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b6e3b3aa-1005-5817-beac-6c510498c87a - **LIESTAL VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/49ab4cb4-2c99-5133-97d7-7066ab636a1e - **LIESTAL VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/49ab4cb4-2c99-5133-97d7-7066ab636a1e - **Y. ECONOMIDES & CO LLC** (Secretary) — https://whiteintel.dev/entity/36ed4726-abf0-5df3-8010-0373fa709328 - **COMPAGNIE MARITIME MONEGASQUE OFFSHORE LIMITED** (Secretary) — https://whiteintel.dev/entity/6fcfffcd-4e94-559e-92ce-d2eabe261c9b - **COMPAGNIE MARITIME MONEGASQUE OFFSHORE LIMITED** (Director) — https://whiteintel.dev/entity/6fcfffcd-4e94-559e-92ce-d2eabe261c9b - **ALAMED TECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/ff0402d4-0cb5-52c6-8663-f07452908163 - **ALAMED TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/ff0402d4-0cb5-52c6-8663-f07452908163 - **KOLMEK VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/2bac1c79-d713-5746-a90a-160e30dcdf92 - **KOLMEK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/2bac1c79-d713-5746-a90a-160e30dcdf92 - **RIEBEN HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/72faf10c-1582-5a7d-afef-f57540f2f889 - **RIEBEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/72faf10c-1582-5a7d-afef-f57540f2f889 - **MAKEBRIDGE LTD** (Secretary) — https://whiteintel.dev/entity/ff82ba1d-1cb1-55e2-b1ea-98a25b0172b3 - **MAKEBRIDGE LTD** (Director) — https://whiteintel.dev/entity/ff82ba1d-1cb1-55e2-b1ea-98a25b0172b3 - **FLEXUM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d38a4d0d-9185-5238-8434-901c0a643fa6 - **ALDERLEY VENTURES LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/87f32aaf-c0f1-55ca-9bce-c40678c94187 - **WALCHAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/cd477fb9-951a-55d9-ac0a-1d0b5b10b951 - **VERBEEK VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/f3404d6a-ddfb-53f0-91e5-93358e19c80d - **BLANCA PICTURES LIMITED** (Director) — https://whiteintel.dev/entity/f9a5019b-6859-575c-a7ce-50eead86695a - **NEVIANA ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/e570bc26-30e0-5123-8e9a-aafbc70cfcb8 - **NEVIANA ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/e570bc26-30e0-5123-8e9a-aafbc70cfcb8 - **CORDAY VENTURES LIMITED** (Secretary) — https://whiteintel.dev/entity/9620de25-3b9e-562a-9fa9-817bb534dd35 - **CORDAY VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/9620de25-3b9e-562a-9fa9-817bb534dd35 - **RFB CONSULTING AND BROKERAGE LIMITED** (Director) — https://whiteintel.dev/entity/d25dd9c7-982a-5481-a547-069073de1592 - **P.C.A. REGALS CONSTRUCTIONS LIMITED** (Assistant Secretary) — https://whiteintel.dev/entity/8f010c2a-5803-5a6d-8068-7628d6105a72 - **HONSON VENTURES LIMITED** (Director) — https://whiteintel.dev/entity/6dcb5175-adf9-5b0c-b079-f9b9278d58b2 ## Provenance - cyprus_drcor — https://data.gov.cy/en/dataset/1026 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΑΚΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣ**. Human view: https://whiteintel.dev/entity/84b73bd7-e5a6-51fa-b397-226a6161554e · Structured JSON: https://whiteintel.dev/api/public/dossier/84b73bd7-e5a6-51fa-b397-226a6161554e._ _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"._