Who owns ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ?

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

What is ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ's risk level?

ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ 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 ΠΑΠΑΝΙΚΟΛΑΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ

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

UnscoredPersonCY

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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 ΠΑΠΑΝΙΚΟΛΑΟΥ
- BVRC LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LAVIDOFF· Owner· via Cyprus DRCOR
- DANAMEX TRADING· Owner· via Cyprus DRCOR
- PASCHALIS QS SERVICES· Director· via Cyprus DRCOR
- GOODWORTH ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- PH & P & N GALATEA CO LIMTED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥ — 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 ΠΑΠΑΝΙΚΟΛΑΟΥ 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 · FREE4

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

6 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.

●
BVRC LIMITED
Also holds roles at 10 other companies
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣAuthorised Person
- ΚΩΝΣΤΑΝΤΗΣ Α. ΚΑΝΤΟΥΝΑΣSecretary
●
DANAMEX TRADING
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
- ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
●
GOODWORTH ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΓΙΩΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥSecretary
●
LAVIDOFF
Also holds roles at 4 other companies
- MACIEJ GNATOWSKIDirector
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- SYLVIA RUSCHEWEYHDirector
●
PASCHALIS QS SERVICES
Also holds roles at 3 other companies
- ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗΣOwner
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
PH & P & N GALATEA CO LIMTED
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΦΩΤΗDirector
- ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥSecretary

6 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 ΠΑΠΑΝΙΚΟΛΑΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…