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evidence coverage
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ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
UnscoredPersonCY
The finding
Controls or directs 98 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 98 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
- ΡΙΚΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΡΙΚΚΟΣ 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 ΡΙΚΚΟΣ 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
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
77 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.I. COMPUECONOMYAlso holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΙΩΝΑΣOwner
- ΑΝΔΡΕΑΣ ΔΗΜΟΥ ΧΑΡΗDirector
- ΣΑΒΒΑΣ ΔΗΜΟΥ ΧΑΡΗDirector
- A.M.S 1 EURO SHOPAlso holds roles at 3 other companies
- ALAEDDIN SNOUBARAOwner
- ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣDirector
- ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΙΔΟΥ ΣΑΒΒΙΔΟΥDirector
- AFRICAN CALLIOPE (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- MICHAEL T. MADDENDirector
- PETER LINDSTROMDirector
- JOSEPH F. ADAMSDirector
- AMTEC INTERNATIONAL SERVICES LIMITEDAlso holds roles at 5 other companies
- SCF SECRETARIES LIMITEDAuthorised Person
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΜΑΡΩ ΚΟΥΝΝΑSecretary
- AURIC MEDICAL CENTRE (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- NABIL KHALIFEDirector
- SAMIH CHACARDirector
- BAHRA TRADING & CONTRACTING CO LIMITEDAlso holds roles at 1 other company
- MOHAMED AIMAN RASLANDirector
- BOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 1 other company
- BRIAN C. BOSOMWORTHDirector
- BOUSENNA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- MOHAMAD ADEL TAYARADirector
- MOHAMAD AIMAN RASLANDirector
- CCI IMAGINATORS LIMITEDAlso holds roles at 3 other companies
- CAROLINE ANNE MAESTASDirector
- LEA HOGGDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDAlso holds roles at 1 other company
- CHARLES JOSPH FAIN JRDirector
- CLIPROMA PROJECTS MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRENTON J. MAYMANDirector
- CLIVE H. WILSONDirector
- COTRA (CYPRUS) TRADING LIMITEDAlso holds roles at 3 other companies
- GHANEM GHANEMDirector
- RAMI GHANEMDirector
- SAMIR N. GHANEMDirector
- D. HICKS MARINE SERVICES LIMITEDAlso holds roles at 2 other companies
- DAVID HICKSDirector
- ΑΝΔΡΕΑΣ ΛΕΙΨΟΣDirector
- D.CH. BEAUTY UNIVERSEAlso holds roles at 3 other companies
- ΧΑΡΙΚΛΕΙΑ ΔΙΟΓΕΝΟΥΣOwner
- ΚΥΡΙΑΚΟΣ ΠΟΥΠΟΥΤΣΗΣDirector
- ΤΑΚΗΣ ΜΑΝΝΑΣDirector
- DEEP CANYON MINING & REFINING (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRENTON JOHN MAYMANDirector
- IGOR BODERSKOVDirector
- DIMANA BRIDALAlso holds roles at 3 other companies
- ΝΤΙΜΑΝΑ ΤΣΙΟΝΓΚΑΡΟΒΑOwner
- PETER VAN HASSELTDirector
- RUTGER VAN HASSELTDirector
- ERMACON TRADING CO LIMITEDAlso holds roles at 2 other companies
- VALENTINA ERMAKOVADirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- F & A ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ESTPHAN GEORGES KFOURYDirector
- GEORGES ESTEPHAN KFOURYDirector
- FASHIONISTA - A CATWALK EXPERIENCE C.CAlso holds roles at 2 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΖΑΧΑΡΙΑΣ ΣΙΟΚΟΥΡΟΣDirector
- FISH PROTEIN MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRENTON J. MAYMANDirector
- PHILIP JOHN PERRYDirector
- G.G. HIGH TECH. GLASS DESIGN LIMITEDAlso holds roles at 2 other companies
- LIUBOV BYKOVADirector
- GEOFFREY R. GUNSONDirector
- G.G.C.A. TRADINGAlso holds roles at 5 other companies
- ΣΤΑΥΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣOwner
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΣΤΕΛΙΟΣ ΣΤΕΡΑΤΖΙΑΣDirector
- GHAZI & BASSAM PETROM CO LIMITEDAlso holds roles at 2 other companies
- BASSAM AL HUSSINDirector
- GHAZI HASSANDirector
- GREEN STAR ENGINEERING (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- JOSEPH KABABDirector
- MARWAN MIDANIDirector
- IOANNOU GARDEN CENTERAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥOwner
- JOHN CHEEVERS LUSSONDirector
- IRIS INFORMATIKAAlso holds roles at 4 other companies
- ΙΡΙΣ ΡΟΥΣΣΟΥOwner
- SEMAAN MATTA BOURIDirector
- CHAFIC MATTA BOURIDirector
- LAGUNA PHIL CARGOAlso holds roles at 3 other companies
- MHARLON CADAVEROOwner
- ANDREW GEORGE ELLINASDirector
- ΜΙΧΑΕΛΑ ΧΑΡΑΛΑΜΑΠΟΥΣDirector
- LAN VN BEAUTY SPAAlso holds roles at 2 other companies
- GIANG DAO THIOwner
- JOSEPH ELIAS EL-KHOURYDirector
- M.N. INTERASIA LIMITEDAlso holds roles at 2 other companies
- MICHAEL MAHMOOD MIRDirector
- SHAHCED SHARDADirector
- MA.CO.IN MANAGEMENT COMPANY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALOIS ANICHHOFERDirector
- PETER BARON VON KNIPPSDirector
- MAYMAN ENTERPRISES (CYPRUS) MANAGEMENT LIMITEDAlso holds roles at 1 other company
- COLIN JOHN MAYMANDirector
- MAYMAN ENTERPRISES (WORLDWIDE) MARKETING LIMITEDAlso holds roles at 1 other company
- COLIN JOHN MAYMANDirector
- MED WATCH (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- ALEXANDER ERNEST GEORGE TURNERDirector
- GEORGE PAUL ERNEST TURNERDirector
- GERALD JOHN ERNEST TURNERDirector
- NUTRITION MATTERS BY REBECCA KOURMOUZIAlso holds roles at 3 other companies
- ΡΕΒΕΚΚΑ ΚΟΥΡΜΟΥΖΗOwner
- OUSSAMA ANTOUN SALAMEDirector
- SIHAM ANTOUN SALAMEDirector
- P.W.H. NEPTUNEX SHIPPING CO LIMITEDAlso holds roles at 2 other companies
- PETER VAN HASSELTDirector
- RUTGER VAN HASSELTDirector
- PHIBRI MANAGEMENT CONSULTANTCY LIMITEDAlso holds roles at 1 other company
- PETER BRIAN RUSSELLDirector
- RIMINIC (CYPRUS) TRADING LIMITEDAlso holds roles at 2 other companies
- MOHAMED ADEL TAYARADirector
- MOHAMED AIMAN RASLANDirector
- RIYANNA PROFESSIONAL SERVICESAlso holds roles at 2 other companies
- JASWINDER SINGHOwner
- MARWAN CHAHLAWIDirector
- SALVADOR MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BENJAMIN W. YOUNG JRDirector
- BRENTON J. MAYMANDirector
- SAM'S LEATHERWEAR LIMITEDAlso holds roles at 2 other companies
- SAM CHORBADJIANDirector
- STEVEN CHORBADJIANDirector
- SCALA NOVA MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- AYDIN IRAKTANDirector
- BRENTON JOHN MAYMANDirector
- SEFLERA CONTRACTING LIMITEDAlso holds roles at 3 other companies
- BASSAM NAJID GABRIEL MITRIDirector
- DAVID-DAOUD BOUTROS ATALLAHDirector
- DID GERGES YOUNESDirector
- STATUS BLUE MARINEAlso holds roles at 3 other companies
- SEMPER FIDELIS LTDOwner
- JAQUES JEAN KHALILDirector
- JEAN YACOUB KHALILDirector
- THE MAGIC WAND CHILDCARE CENTERAlso holds roles at 2 other companies
- WAVESIDE ENTERPRISES LIMITEDOwner
- CLIVE EDWARD KEAN LEWISDirector
- VIDEOCELL SECURITY SYSTEMS LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΓΕΩΡΓΙΟΥ ΜΟΥΣΤΑΚΟΥΔΗDirector
- WINMARK MANAGEMENT (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- BRENTON J. MAYMANDirector
- EDWIN M. KARKHAMDirector
- ΕΚΔΟΤΙΚΗ ΑΠΟΓΡΑΜΜΑAlso holds roles at 4 other companies
- PROTOMED LIMITEDOwner
- STEVEN DANIEL JACKSONDirector
- LENHARD ADAM ZINKDirector
77 parties · 0 current. Ceased and resigned records are retained as history.