Who owns ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ?

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

What is ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ's risk level?

ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ 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 ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ
- P.A.V. ENTHYMIO· Director· via Cyprus DRCOR
- ΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΣΤΑΥΡΟΒΟΥΝΙΩΤΙΚΟΝ· Director· via Cyprus DRCOR
- NC AUDIT· Secretary· via Cyprus DRCOR
- G.L.A. SIMON DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- BLUEFAIR TRADING LIMITED· Director· via Cyprus DRCOR
- DELICROFT LIMITED· Secretary· via Cyprus DRCOR
- M & M SYMEOU LIMITED· Secretary· via Cyprus DRCOR
- A.K. MADARI YARD LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ — 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 ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ 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

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

7 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.K. MADARI YARD LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΗ ΚΥΡΙΑΚΟΥDirector
●
BLUEFAIR TRADING LIMITED
Also holds roles at 2 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣSecretary
- ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣDirector
●
DELICROFT LIMITED
Also holds roles at 1 other company
- ΣΥΜΟΣ ΣΥΜΕΟΥDirector
●
G.L.A. SIMON DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΣΥΜΕΟΥSecretary
●
NC AUDIT
Also holds roles at 2 other companies
- N. CONSTANTINOU & CO AUDIT LTDOwner
- ΣΤΥΛΙΑΝΗ ΓΕΩΡΓΙΟΥDirector
●
P.A.V. ENTHYMIO
Also holds roles at 5 other companies
- ΓΙΑΝΝΗΣ ΠΕΛΕΚΑΝΟΣOwner
- ΦΩΤΕΙΝΗ ΣΑΒΒΙΔΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣSecretary
●
ΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΣΤΑΥΡΟΒΟΥΝΙΩΤΙΚΟΝ
Also holds roles at 2 other companies
- TRIFILLARIS INVESTMENTS CO LIMITEDOwner
- ΓΕΩΡΓΙΑ ΣΥΜΕΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ. 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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