---
title: "ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3a40762-a435-54f4-acdc-bdb410a87ae0
json: https://whiteintel.dev/api/public/dossier/a3a40762-a435-54f4-acdc-bdb410a87ae0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a3a40762-a435-54f4-acdc-bdb410a87ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3a40762-a435-54f4-acdc-bdb410a87ae0  

## Ownership & control

### Holdings / subsidiaries

- **A.K.E.S. FARMERS TAVERN** (Secretary) — https://whiteintel.dev/entity/0df95a39-80c9-5dbc-9c2d-a8c3917db3f4
- **A.K.E.S. FARMERS TAVERN** (Director) — https://whiteintel.dev/entity/0df95a39-80c9-5dbc-9c2d-a8c3917db3f4
- **MCCORMICK CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/16bb8e9d-4cbc-5374-a0ca-9befd37031bb
- **DEMOKRITOS NANOTECHNOLOGIES LIMITED** (Secretary) — https://whiteintel.dev/entity/92021518-c4c2-5c09-b0ce-3a80cbf4acba
- **THREE D.A.I.S. LIMITED** (Secretary) — https://whiteintel.dev/entity/4cd650aa-a0ca-57ad-b180-b37f3d54ad3f
- **ENORASISAD. COM LIMITED** (Secretary) — https://whiteintel.dev/entity/33622db9-6e02-5222-8dc7-f96b680ca619
- **CONFITRUST LIMITED** (Secretary) — https://whiteintel.dev/entity/294447f4-48ff-58b8-b690-fffd7a3bc4f0
- **CONFITRUST LIMITED** (Director) — https://whiteintel.dev/entity/294447f4-48ff-58b8-b690-fffd7a3bc4f0
- **CERETE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/9b99e7db-6ac6-5c7d-97c4-b83f2c0b9b10
- **Μ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.** (Director) — https://whiteintel.dev/entity/abb6e76c-6dce-5162-8ea2-10f736011382

## 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 ΜΟΥΑΙΜΗΣ** — https://whiteintel.dev/entity/a3a40762-a435-54f4-acdc-bdb410a87ae0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣ**. Human view: https://whiteintel.dev/entity/a3a40762-a435-54f4-acdc-bdb410a87ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3a40762-a435-54f4-acdc-bdb410a87ae0._

_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"._