ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ
Controls or directs 29 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 29 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.
- ΓΙΑΝΝΗΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΙΑΝΝΗΣ 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 ΓΙΑΝΝΗΣ 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
15 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.M. FORMA, ARCHITEKTONICA MODELLAAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΟΥΣΟΥΟμόρρυθμος Συνέταιρος
- ΑΝΤΩΝΗΣ ΛΟΙΖΙΔΗΣΟμόρρυθμος Συνέταιρος
- ALMORATA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- CHRISTINE SAMAHADirector
- FADI SAMAHADirector
- G.D.L. HOLDINGS LIMITEDDirector
- C.G.A. STONE & GROUNDWORKS LTDAlso holds roles at 2 other companies
- ΘΕΟΔΟΣΙΑ ΖΗΝΩΝΟΣSecretary
- ΘΕΟΔΟΣΙΑ ΖΗΝΩΝΟΣDirector
- G.D.L. TRADING (LARNACA) LIMITEDAlso holds roles at 3 other companies
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΦΟΥΛΙΑΣDirector
- G.D.L. TRADING (LIMASSOL) LIMITEDAlso holds roles at 3 other companies
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣDirector
- G.D.L. TRADING (PAPHOS) LIMITEDAlso holds roles at 3 other companies
- G.D.L. HOLDINGS LIMITEDDirector
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- G&A TRANSPORT SERVICES LTDAlso holds roles at 2 other companies
- ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛSecretary
- ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛDirector
- INTERARC DESIGNSAlso holds roles at 6 other companies
- ΦΑΝΙΩ ΠΑΠΑΔΟΠΟΥΛΛΟΥOwner
- ΑΝΔΡΕΑΣ ΛΟΡΔΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΛΟΡΔΟΣDirector
- PANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDAlso holds roles at 5 other companies
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
- PSFS WELLGOODS TOTAL FOOD LTDAlso holds roles at 7 other companies
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- LONGACRE SERVICES LIMITEDDirector
- SHEVAROY LTDAlso holds roles at 2 other companies
- ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
- WAVIFYAlso holds roles at 2 other companies
- DINADVO SECRETARIAL LIMITEDSecretary
- DINADVO MANAGEMENT LIMITEDDirector
- WELLGOODS (PAPHOS) LIMITEDAlso holds roles at 3 other companies
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
- ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
- WELLGOODS CYPRESSA LIMITEDAlso holds roles at 3 other companies
- ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥDirector
- G.D.L. TRADING LIMITEDDirector
- LONGACRE SERVICES LIMITEDSecretary
15 parties · 0 current. Ceased and resigned records are retained as history.