LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 91 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 91 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
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ — 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 ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/03
People & control
85 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.
- A.E. PREMIER MARKETING & DISTRIBUTION LTDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΝΤΥΠΑΣDirector
- ΕΥΑΓΓΕΛΟΣ ΑΝΤΥΠΑΣDirector
- A.S. HOLLYWOOD STUDIOAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΣΠΑΝΟΣOwner
- ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΒΑΣΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- A.T.I.CO ADVANCE TECHNOLOGY INVESTMENT COMPANY LTDAlso holds roles at 2 other companies
- MOUSSA MOSTAFA MOUSSA MOHAMEDDirector
- ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ABB AGAlso holds roles at 9 other companies
- HANS-GEORG KRABBEDirector
- ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗAuthorised Person
- MARTIN KARL DR. SCHUMACHERDirector
- ADEPT OUTSOURCING LTDAlso holds roles at 10 other companies
- FARNADY ERNODirector
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAuthorised Person
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣDirector
- ALBURHAN FOR MEDIA PRODUCTION & ART DISTRIBUTION LTDAlso holds roles at 1 other company
- TURKI ALI KHUDHAIR ALLETAIEFDirector
- ALEX BIO MARKETAlso holds roles at 5 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΔΗΜΗΤΡΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣDirector
- ALI EL GEBELY HOLDING LIMITEDAlso holds roles at 3 other companies
- ALI ALAAELDIN EL GEBELYDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ASAS CONTRACTING LTDAlso holds roles at 3 other companies
- MAHMOUD ABDULLADirector
- MAZEN ALTABBAADirector
- MOHAMMAD AIMAN RASLANDirector
- AVIANDA DEVELOPMENT LTDAlso holds roles at 3 other companies
- ΒΙΚΕΝΤΙΑ ΣΑΚΕΛΛΗ ΜΙΧΑΗΛΙΔΗDirector
- ΕΥΦΡΟΣΥΝΗ ΠΟΛΕΜΙΤΟΥ-ΣΑΚΕΛΛΗSecretary
- ΕΥΦΡΟΣΥΝΗ ΠΟΛΕΜΙΤΟΥ-ΣΑΚΕΛΛΗDirector
- BALMORALSAlso holds roles at 11 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣDirector
- LEDRA SECRETARIAL SERVICES LIMITEDDirector
- LEDRA SECRETARIAL SERVICES LIMITEDAuthorised Person
- C.K. FISHMANIAAlso holds roles at 3 other companies
- ΕΛΕΝΗ ΚΥΡΙΑΚΟΥOwner
- NAYEF HAMEDI ALHARDIDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- C.M.S.G.M. LRS CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΜΙΧΑΗΛSecretary
- ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CENTRE OF ORGANISATIONAL PSYCHOLOGY & ENTERPRISES (C.O.P.E.) LIMITEDAlso holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDAssistant Secretary
- ΜΑΡΙΑ ΚΑΡΑΝΙΚΑSecretary
- ΜΑΡΙΑ ΚΑΡΑΝΙΚΑDirector
- E.A.D. EURO-ARAB ANTI-DEFAMATION CENTER LTDAlso holds roles at 2 other companies
- SALEH ABOUKAMILDirector
- SAMER WALID JAMIL SHAHINDirector
- ELECTROLUX INTERNATIONAL SALES AKTIEBOLAGAlso holds roles at 10 other companies
- FORSSTROM JAN-OLOF CHRISTERDirector
- JOHANSSON LEIF VALDEMARDirector
- JONZON BROR HALVAR JOHANNESSecretary
- FLABYAN TRADING LTDAlso holds roles at 5 other companies
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- DIMA AL SARRAJDirector
- MAJED SHEKEIRDirector
- GOLDEN DIANA FINANCE AND INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΙΣΗΣSecretary
- ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΙΣΗΣDirector
- HIDDEN GAMES ENTERTAINMENT LTDAlso holds roles at 6 other companies
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥAuthorised Person
- ΧΡΙΣΤΙΑΝΑ ΓΕΩΡΓΙΟΥDirector
- ΔΗΜΗΤΡΑΚΗΣ ΧΑΧΟΛΙΑΔΗΣDirector
- ICORP CYPRUS LTDAlso holds roles at 3 other companies
- AHMED SAAD EL GIBALYDirector
- WAFIK ALY ABDUL FATTAHDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- INCONTRO PUBLISHING LTDAlso holds roles at 2 other companies
- EMANUELA CHIUMEODirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣDirector
- K.N.G. VILLAS LIMITEDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
- KEM EUROPE LTDAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣAlternate Director
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΞΕΝΙΑ ΛΑΖΑΡΙΔΗSecretary
- KHOYOUT PUBLISHING LTDAlso holds roles at 2 other companies
- AHMED EL MEGHALAWIDirector
- KARIM SHAFEIDirector
- KING IRONAlso holds roles at 4 other companies
- ΜΑΡΙΑ ΜΑΡΤΙΝΟΥOwner
- ESSAM IBRAHIM ISMAIL FAHMYDirector
- SAMIR IBRAHIM ISMAIL FAHMYDirector
- KOSMIGEE PITSA LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣDirector
- L.P. FLAMES BOUTIQUEAlso holds roles at 3 other companies
- ΛΙΖΑ ΠΕΛΑΓΙΑOwner
- MOHAMMED OMAR MOHAMMED OMARDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- LIMASSOL MY MALL (T.I.)Also holds roles at 3 other companies
- TIFFANY INVESTMENTS LIMITEDOwner
- ΜΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- LINA PUBLISHING LIMITEDAlso holds roles at 2 other companies
- NADIM EDWARD ELIASDirector
- ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣSecretary
- MERSINI GOAT FARM (GF)Also holds roles at 3 other companies
- ΙΩΑΝΝΗΣ ΦΚΙΑΡΑΣOwner
- ΓΕΩΡΓΙΟΣ Α. ΜΥΛΩΝΑΣSecretary
- ΓΕΩΡΓΙΟΣ Α. ΜΥΛΩΝΑΣDirector
- MONA MIKA PIZZARIAAlso holds roles at 2 other companies
- ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΖΕΝΙΟΣSecretary
- OSEC MANAGEMENT LTDAlso holds roles at 5 other companies
- DINA FOUAD SOURIAL ATIYADirector
- KARIM SAMI SAADDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- P.K. VISUAL COMMUNICATIONAlso holds roles at 3 other companies
- ΠΑΝΙΚΟΣ Μ. ΚΑΜΑΣΙΑOwner
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛDirector
- ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛSecretary
- PETER STEPHENSON PROPERTIESAlso holds roles at 3 other companies
- PETER STEPHENSONOwner
- MOHAMED S. KH AL-MEZAYENDirector
- SAID KHALIL IBRAHIMDirector
- PROVERSUS STUDIOAlso holds roles at 3 other companies
- ELPIDA CYPRIA LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- PUCAL TRADING LTDAlso holds roles at 5 other companies
- DIMA AL SARRAJDirector
- MAJED SHEKEIRDirector
- MOHAMED RACHIDDirector
- R.S. REAL STEEL SOLUTIONSAlso holds roles at 6 other companies
- RICHARD STRATTONOwner
- ABRAHIM AL-ABSIDirector
- HUSSEIN ABDEL HAMID MOHAD ABURUMMANDirector
- S.I. MORTGAGE BACKED SECURITIES (SIMBS) LTDAlso holds roles at 1 other company
- VLADIMIR IVANOVDirector
- S.X PARADISE FISHMARKETAlso holds roles at 2 other companies
- ΨΑΡΑΓΟΡΑ Σ.Ξ. ΛΤΔOwner
- ΣΟΦΟΚΛΗΣ ΣΟΦΟΚΛΕΟΥΣDirector
- SAMCRETE ENGINEERS AND CONTRACTORS LTDAlso holds roles at 5 other companies
- DINA FOUAD SOURIAL ATIYADirector
- SHERIF NAZMY ISHAC KARESDirector
- ΑΛΕΞΙΑ ΜΙΧΑΗΛΙΔΟΥDirector
- SANCOLENA LTDAlso holds roles at 2 other companies
- GOODWEALTH CORPORATE SERVICES LTDSecretary
- ΚΛΑΡΑ ΕΥΛΟΓΗΜΕΝΟΥDirector
- SHFM. OUTSOURCINGAlso holds roles at 4 other companies
- SHF.M. ADVISORS LTDOwner
- LOUAI ABDOUDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- SMITH & NEPHEW MEDICAL LIMITEDAlso holds roles at 5 other companies
- ΟΜΗΡΟΣ ΘΕΟΔΩΡΟΥ ΚΟΥΡΤΗΣOwner
- ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣDirector
- ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣDirector
- SMS SMART MEDICAL SERVICES LTDAlso holds roles at 2 other companies
- MOHAMED TAREK HASSAN HELMY ZAHEDDirector
- JURGEN ADOLF WAHNSCHAFFEDirector
- SPEEDLAND LIMITEDAlso holds roles at 10 other companies
- DEMA NOMINEES LIMITEDDirector
- DEMA SECRETARIAL LIMITEDSecretary
- DEMA NOMINEES LIMITEDAuthorised Person
- TAMHEED CONSULTANCY AND INVESTMENTS LTDAlso holds roles at 2 other companies
- SALEH ABOUKAMILDirector
- SAMER WALID JAMIL SHAHINDirector
- TIRE POINTAlso holds roles at 3 other companies
- M. KARAGEORGIS & SONS LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΦΕΡΕΝΤΙΝΟΣDirector
- TRAXTAL INVESTMENT LTDAlso holds roles at 3 other companies
- ASHRAF LABIB YOUSEFDirector
- HANY KAMEL FAHMY KAMELDirector
- SHERIF KAMEL FAHMY KAMELDirector
- ULTIMATE PUBLISHING LTDAlso holds roles at 2 other companies
- HUSSAM ALI SHOBOKSHIDirector
- MANAL EL MAHDYDirector
- UTX TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- DAVID ABADIDirector
- DAVID HELEDDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- Y.P.I. ROYAL CIGARS IMPORTS & EXPORTSAlso holds roles at 4 other companies
- ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥOwner
- ALI ISAAK ALIDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- ΕΥΓΕΝΙΑ CHICKEN HOUSEAlso holds roles at 3 other companies
- ΕΥΓΕΝΙΑ Ζ. ΧΡΥΣΟΣΤΟΜΟΥOwner
- ΜΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ "ΠΑΛΑΤΙΝΟ"Also holds roles at 2 other companies
- ΑΔΕΛΦΟΙ Ε. Χ"ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔOwner
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣΟμόρρυθμος Συνέταιρος
- Σ.Π. ΕΡΧΟΜΑΣΤΕAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΠΑΥΛΟΥOwner
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ "ΑΓΙΟΣ ΝΕΟΦΥΤΟΣ O EΓΚΛΕΙΣΤΟΣ" ΠΑΛΛΟΥΡΙΩΤΙΣΣΑAlso holds roles at 3 other companies
- ΣΩΤΗΡΟΥΛΛΑ ΠΑΝΑΡΕΤΟΥOwner
- ABDUL-REDHA AH KAMALDirector
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
85 parties · 0 current. Ceased and resigned records are retained as history.