Who owns ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ?

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

What is ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ's risk level?

ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ 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 ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ

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

ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ
- ILTEX CHEMICALS LIMITED· Director· via Cyprus DRCOR
- STOKE-ON-TRENT ESTATES LIMITED· Secretary· via Cyprus DRCOR
- SKY-BLUE FLAG HOLDINGS LTD· Secretary· via Cyprus DRCOR
- A.M. MED. ESCARGOTS LTD· Secretary· via Cyprus DRCOR
- GLAFLAW SECRETARIAL SERVICES LTD· Secretary· via Cyprus DRCOR
- NIKLARI LIMITED· Director· via Cyprus DRCOR
- KIDDEMINSTER LTD· Secretary· via Cyprus DRCOR
- P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED· Director· via Cyprus DRCOR
- THEASHRAM ESTATE MANAGEMENT LTD· Secretary· via Cyprus DRCOR
- PARQTEQ LTD· Director· via Cyprus DRCOR
- EQP CONSULTANTS LTD· Director· via Cyprus DRCOR
- ANOTHER BRICK IN THE WALL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ — 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 ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ 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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4 items you can read right now — no account, no payment.

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

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

/03

People & control

12 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.

●
A.M. MED. ESCARGOTS LTD
Also holds roles at 2 other companies
- ΑΘΑΝΑΣΙΟΣ ΓΚΟΓΚΑΣDirector
- ΜΑΡΙΑΝΘΗ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
ANOTHER BRICK IN THE WALL LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΒΑΓΙΑΤΑΣDirector
●
EQP CONSULTANTS LTD
Also holds roles at 2 other companies
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDSecretary
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
GLAFLAW SECRETARIAL SERVICES LTD
Also holds roles at 1 other company
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
ILTEX CHEMICALS LIMITED
Also holds roles at 3 other companies
- GLAFLAW SECRETARIAL SERVICES LTDSecretary
- GLAFLAW SECRETARIAL SERVICES LTDDirector
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
KIDDEMINSTER LTD
Also holds roles at 1 other company
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
NIKLARI LIMITED
Also holds roles at 2 other companies
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDSecretary
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
●
P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED
Also holds roles at 2 other companies
- GLAFLAW SECRETARIAL SERVICES LTDSecretary
- ΠΑΣΧΑΛΗΣ ΜΟΣΧΟΓΛΟΥDirector
●
PARQTEQ LTD
Also holds roles at 3 other companies
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDSecretary
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector
- ΑΝΔΡΕΑΣ ΦΛΩΡΟΠΟΥΛΟΣDirector
●
SKY-BLUE FLAG HOLDINGS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣDirector
●
STOKE-ON-TRENT ESTATES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣDirector
●
THEASHRAM ESTATE MANAGEMENT LTD
Also holds roles at 1 other company
- HOMERLAW COMPANY MANAGEMENT SERVICES LTDDirector

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

/04

Common questions

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