Who owns ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ?

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

What is ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ's risk level?

ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ 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 ΨΗΛΟΓΕΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ

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

ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ — Cyprus person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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 ΨΗΛΟΓΕΝΗΣ
- ST. GEORGE HOTEL (PAPHOS) GARDENS· Secretary· via Cyprus DRCOR
- ARMAGEA DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- STONEEAGLE CAPITAL PARTNERS LIMITED· Director· via Cyprus DRCOR
- PSILOGENIS PROPERTY CONSULTANTS L.L.C.· Secretary· via Cyprus DRCOR
- KSP INTERECOLOGY LIMITED· Secretary· via Cyprus DRCOR
- REAL-GEO SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- M.P.S ESTATES LTD· Director· via Cyprus DRCOR
- BLUE SPARROW LTD· Secretary· via Cyprus DRCOR
- DOUBLE EIGHT 88 LIMITED· Secretary· via Cyprus DRCOR
- KWAKOL TECH LIMITED· Secretary· via Cyprus DRCOR
- MARETO LIMITED· Director· via Cyprus DRCOR
- M. PS. CLEARBRIDGE ADVISORY (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- M. PS. CLEARBRIDGE HOLDINGS (CYPRUS) LTD· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΙΧΑΛΗΣ ΨΗΛΟΓΕΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ARMAGEA DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΡΓΥΡΗΣ ΚΑΛΟΓΗΡΟΥSecretary
- ΑΡΓΥΡΗΣ ΚΑΛΟΓΗΡΟΥDirector
●
BLUE SPARROW LTD
Also holds roles at 1 other company
- HASSAN ABDALLAHDirector
●
DOUBLE EIGHT 88 LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΠΑΥΛΗΣDirector
●
KSP INTERECOLOGY LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΨΗΛΟΓΕΝΗΣDirector
- ILYA SPEKTORDirector
- ΓΙΑΝΝΑΚΗΣ Γ. ΚΑΛΛΗΣDirector
●
KWAKOL TECH LIMITED
Also holds roles at 1 other company
- YAKUBU TERI ISHAKUDirector
●
MARETO LIMITED
Also holds roles at 1 other company
- DARIO PONTIGGIASecretary
●
REAL-GEO SOLUTIONS LTD
Also holds roles at 1 other company
- ΘΩΜΑΣ ΔΗΜΟΠΟΥΛΟΣDirector
●
ST. GEORGE HOTEL (PAPHOS) GARDENS
Also holds roles at 2 other companies
- ST. GEORGE HOTELS (MANAGEMENT) LIMITEDOwner
- ΓΙΑΝΝΗΣ ΨΗΛΟΓΕΝΗΣDirector
●
STONEEAGLE CAPITAL PARTNERS LIMITED
Also holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΑΔΑΜΙΔΗΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΑΔΑΜΙΔΗΣDirector
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector

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

/04

Common questions

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