Who owns ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ?

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

What is ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ 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 ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ 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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ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ

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

UnscoredPersonCY

controls 21 companies

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 21 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

ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ
- MELISSA FLOWER BY KATERINA MICHAILIDOU· Owner· via Cyprus DRCOR
- EROS & HENOSIS· Director· via Cyprus DRCOR
- REPHOS CONSULTING LIMITED· Director· via Cyprus DRCOR
- C & M A. IOANNOU LIMITED· Secretary· via Cyprus DRCOR
- K.A.M.G AUTO SERVICES LIMITED· Director· via Cyprus DRCOR
- MAMMYS TRANSPORT LIMITED· Secretary· via Cyprus DRCOR
- PREEMINENT RESOURCES LTD· Secretary· via Cyprus DRCOR
- NDT SYSTEMS & SERVICES LTD· Secretary· via Cyprus DRCOR
- EVOLET ENERGY LTD· Secretary· via Cyprus DRCOR
- MINDFOOD PUBLICATIONS LTD· Secretary· via Cyprus DRCOR
- CARBON MED LTD· Secretary· via Cyprus DRCOR
- OME-RUBAB LTD· Secretary· via Cyprus DRCOR
- A.T.I.CO ADVANCE TECHNOLOGY INVESTMENT COMPANY LTD· Secretary· via Cyprus DRCOR
- PEPPERWOOD LIFE FUND LIMITED· Director· via Cyprus DRCOR
- ΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- AL-KAYAN TRADING LTD· Secretary· via Cyprus DRCOR
- ΔΡ. ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.· Director· via Cyprus DRCOR
- LITMUS LTD· Secretary· via Cyprus DRCOR
- PAKAT RES LIMITED· Director· via Cyprus DRCOR

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

17 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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A.T.I.CO ADVANCE TECHNOLOGY INVESTMENT COMPANY LTD
Also holds roles at 2 other companies
- MOUSSA MOSTAFA MOUSSA MOHAMEDDirector
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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AL-KAYAN TRADING LTD
Also holds roles at 3 other companies
- AMR OMAR EL-FAROUK ELSAYED IBRAHIMDirector
- DANIEL RUSCHINDirector
- MOHAMED MAHMOUD MOHAMED SALEHDirector
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C & M A. IOANNOU LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
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CARBON MED LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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EROS & HENOSIS
Also holds roles at 3 other companies
- VLAIKOS BROS LTDOwner
- ΓΕΩΡΓΙΟΣ Δ. ΜΙΝΤΗΣSecretary
- ΧΡΙΣΤΟΣ ΚΟΥΛΑΣDirector
●
EVOLET ENERGY LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MAMMYS TRANSPORT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
MELISSA FLOWER BY KATERINA MICHAILIDOU
Also holds roles at 3 other companies
- CNI FAIRFIELD MANAGEMENT LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ Μ. ΠΑΝΑΓΙΩΤΟΥDirector
- ΧΡΙΣΤΟΘΕΑ ΠΑΝΑΓΙΩΤΟΥDirector
●
MINDFOOD PUBLICATIONS LTD
Also holds roles at 2 other companies
- MAY ELDIN ABDEL AZIMDirector
- ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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NDT SYSTEMS & SERVICES LTD
Also holds roles at 1 other company
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣDirector
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OME-RUBAB LTD
Also holds roles at 1 other company
- MAJED ALI ABASSIDirector
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PAKAT RES LIMITED
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
PEPPERWOOD LIFE FUND LIMITED
Also holds roles at 5 other companies
- ANDREW WILLIAMSDirector
- MEVSOC CONSULTANTS LIMITEDSecretary
- MICHAEL O΄DONNELLDirector
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PREEMINENT RESOURCES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
REPHOS CONSULTING LIMITED
Also holds roles at 2 other companies
- C.M.S. SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΙΩΑΝΝΟΥDirector
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ΔΡ. ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
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ΚΑΦΕΝΕΙΟ "ΤΟ ΚΟΥΚΟΥΝΑΡΙ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΤΟΥΜΠΑΣDirector

17 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 ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ. 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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