---
title: "ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d
json: https://whiteintel.dev/api/public/dossier/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d  

## Ownership & control

### Holdings / subsidiaries

- **P.A.V. ENTHYMIO** (Director) — https://whiteintel.dev/entity/1d9dfc98-d49d-5cc5-b2f6-cf374d7b7ce8
- **ΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΣΤΑΥΡΟΒΟΥΝΙΩΤΙΚΟΝ** (Director) — https://whiteintel.dev/entity/b955793f-123b-55d0-addf-8dde37765e79
- **ΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΣΤΑΥΡΟΒΟΥΝΙΩΤΙΚΟΝ** (Secretary) — https://whiteintel.dev/entity/b955793f-123b-55d0-addf-8dde37765e79
- **NC AUDIT** (Secretary) — https://whiteintel.dev/entity/91a0e385-4044-5154-bd31-d96e9bb0d708
- **NC AUDIT** (Director) — https://whiteintel.dev/entity/91a0e385-4044-5154-bd31-d96e9bb0d708
- **G.L.A. SIMON DEVELOPERS LIMITED** (Director) — https://whiteintel.dev/entity/c1b81c7c-3b40-5992-aee3-90c55956195a
- **BLUEFAIR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/da9d473e-29b5-5fb0-a4f6-9dc957308dae
- **DELICROFT LIMITED** (Secretary) — https://whiteintel.dev/entity/63258a6e-a417-56ab-832f-5834ccfb1c30
- **DELICROFT LIMITED** (Director) — https://whiteintel.dev/entity/63258a6e-a417-56ab-832f-5834ccfb1c30
- **M & M SYMEOU LIMITED** (Secretary) — https://whiteintel.dev/entity/3ae60420-95f9-5719-90be-a71dd17aac22
- **M & M SYMEOU LIMITED** (Director) — https://whiteintel.dev/entity/3ae60420-95f9-5719-90be-a71dd17aac22
- **A.K. MADARI YARD LTD** (Secretary) — https://whiteintel.dev/entity/79e3ed95-57d4-5188-ab38-6aa916fc018a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ** — https://whiteintel.dev/entity/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΣΥΜΕΟΥ**. Human view: https://whiteintel.dev/entity/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d · Structured JSON: https://whiteintel.dev/api/public/dossier/9df0f0c8-cf0b-5794-a2b7-4e76d8ef383d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._