Who owns ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ?

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

What is ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ's risk level?

ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ 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 ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ

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

ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ — Cyprus person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 22 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

ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ
- SPLENDIDBODY· Owner· via Cyprus DRCOR
- ΑΝΑΤΑΣΗ ΑΝΑΠΤΥΞΗ ΔΕΞΙΟΤΗΤΩΝ ΠΑΙΔΙΩΝ ΕΦΗΒΩΝ ΚΑΙ ΕΝΗΛΙΚΩΝ· Owner· via Cyprus DRCOR
- NM FITCAMP STUDIO· Owner· via Cyprus DRCOR
- A. CHR. MICHAEL & SONS CONSTRUCTIONS & DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- N.I.D. ARCHITECTURE L.L.C.· Secretary· via Cyprus DRCOR
- A.H DOMO PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- N.M. MICHAEL FAMILY LTD· Secretary· via Cyprus DRCOR
- NM ONE DESIGN & BUILD LTD· Secretary· via Cyprus DRCOR
- 400 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 200 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 100 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 300 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 500 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 700 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 600 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- FUVIA LTD· Secretary· via Cyprus DRCOR
- 111 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 900 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR
- 800 A.H DOMO PROPERTIES LTD· Secretary· via Cyprus DRCOR

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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
400 A.H DOMO PROPERTIES LTD
Also holds roles at 2 other companies
- ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥDirector
- DMITRY BUYANOVSKYDirector
●
A. CHR. MICHAEL & SONS CONSTRUCTIONS & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛSecretary
●
A.H DOMO PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥDirector
●
FUVIA LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥDirector
●
NM FITCAMP STUDIO
Also holds roles at 3 other companies
- EGON WITTEDirector
- ΣΟΦΡΩΝΙΑ WITTESecretary
- ΣΟΦΡΩΝΙΑ WITTEDirector
●
SPLENDIDBODY
Also holds roles at 4 other companies
- ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥDirector
- ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΣΩΚΡΑΤΟΥΣSecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ?: No ownership or control links for ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ's risk level?: ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ 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 ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ appear across sources?: ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΕΚΤΑΡΙΟΣ ΜΙΧΑΗΛ. 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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