- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 20 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 20 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΕΙΡΗΝΗ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΙΡΗΝΗ ΜΙΧΑΗΛ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΕΙΡΗΝΗ ΜΙΧΑΗΛ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
14 parties · 0 currentEvery 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.
- EIMIS NAIL SALONAlso holds roles at 3 other companies
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥSecretary
- ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥDirector
- ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- OCEANIC MARINE MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ERIK ANDREAS LINDAuthorised Person
- PER ROINE AHLQVISTAuthorised Person
- PER ROINE AHLQVISTDirector
- TONI & GUY STASICRATOUS LIMITEDAlso holds roles at 2 other companies
- TONI & GUY CYPRUS LIMITEDDirector
- ΜΑΚΑΛΙ ΜΑΡΙ ΧΑΤΖΗΣΩΤΗΡΗDirector
- TUFTON ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- CMK MANAGEMENT LIMITEDSecretary
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΤΥΡΟΓΑΛΑΣDirector
- ΓΑΛΑΚΤΟΚΟΜΕΙΑ Π. ΜΙΧΑΗΛ & ΣΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΑΛΑΚΤΟΜΕΙΑ ΕΙΡΗΝΗAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΣΑΡΙΚΑΣDirector
- ΑΝΔΡΕΑΣ ΣΑΡΙΚΑΣSecretary
- Σ.Π. ΜΟΥΖΑΚΗΣ ΔΙΑΝΟΜΗ ΠΡΟΙΟΝΤΩΝ "ΒΙΟ ΚΥΠΡΟΣ"Also holds roles at 2 other companies
- S.P. MOUZAKIS TRADING LIMITEDOwner
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛDirector
- ΣΤΕΓΑΣΤΙΚΗ ΠΡΩΤΟΠΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΚΟΣ ΛΤΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛDirector
14 parties · 0 current. Ceased and resigned records are retained as history.