Who owns ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ?

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

What is ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ's risk level?

ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ 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 ΣΙΑΜΜΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣ

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

UnscoredPersonCY

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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 ΣΙΑΜΜΑΣ
- M.M. LES CHEVEUX UNISEX HAIR BOUTIQUE· Director· via Cyprus DRCOR
- IMRAN MUHAMMAD SUPERSTORES· Director· via Cyprus DRCOR
- ZOZEL BOUTIQUE· Director· via Cyprus DRCOR
- AFFEMMITY· Director· via Cyprus DRCOR
- NICK'S PETROU EN FIALI· Secretary· via Cyprus DRCOR
- S. PC & SOFTWARE CLINIC LIMITED· Director· via Cyprus DRCOR
- TRISEL COMMUNICATIONS LIMITED· Secretary· via Cyprus DRCOR
- TOPCAPITAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GEOYIAN INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- SENIORTRAVEL (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- APE GREENPOWER LIMITED· Director· via Cyprus DRCOR
- GOVOLTA LIMITED· Secretary· via Cyprus DRCOR
- DIAMANDO GEMS LIMITED· Director· via Cyprus DRCOR
- GEDAME HOLDINGS LIMITED· Secretary· via Cyprus DRCOR

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

14 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.

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AFFEMMITY
Also holds roles at 4 other companies
- CALAVISTA ENTERPRISES LIMITEDOwner
- ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣSecretary
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APE GREENPOWER LIMITED
Also holds roles at 3 other companies
- CASPER SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥDirector
- ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣDirector
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DIAMANDO GEMS LIMITED
Also holds roles at 2 other companies
- CASPER SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΦΥΛΑΚΤΟΥDirector
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GEDAME HOLDINGS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΑΛΚΙΑΔΑΚΗΣDirector
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GEOYIAN INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣDirector
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GOVOLTA LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΤΡΟΣ ΣΙΑΜΜΑΣDirector
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IMRAN MUHAMMAD SUPERSTORES
Also holds roles at 2 other companies
- H.A.S EUROTRADERS LTDOwner
- ΘΕΟΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥSecretary
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M.M. LES CHEVEUX UNISEX HAIR BOUTIQUE
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΜΑΥΡΙΔΟΥOwner
- ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣSecretary
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NICK'S PETROU EN FIALI
Also holds roles at 2 other companies
- NICK'S PETROU (LIQUOR STORE & DISTRIBUTION) LTDOwner
- ΔΗΜΗΤΡΙΟΣ ΣΥΜΕΩΝΙΔΗΣDirector
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S. PC & SOFTWARE CLINIC LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥSecretary
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SENIORTRAVEL (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CASPER SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΤΣΑΓΚΑΡΑΚΗΣDirector
- ΝΙΚΟΛΑΟΣ ΚΑΒΑΛΙΕΡΟΣDirector
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TOPCAPITAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΑΥΤΟΠΟΥΛΟΣDirector
- ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥSecretary
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TRISEL COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
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ZOZEL BOUTIQUE
Also holds roles at 2 other companies
- ΔΕΣΠΩ ΜΟΥΣΚΗOwner
- ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥSecretary

14 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 ΣΙΑΜΜΑΣ. 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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