ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 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.
- ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ — 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 ΑΛΕΞΗΣ ΜΙΧΑΛΙΑΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- ANALYSSOS LIMITEDAlso holds roles at 2 other companies
- MICHEL HADI MARIE NEHMEDirector
- RAOUL NEHMEDirector
- M.L. PROPERTY SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
- NOTELY TRADING LIMITEDAlso holds roles at 7 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣDirector
- PROSOL DEVELOPERS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣDirector
- RODI CAPITAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.