Who owns ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ
- N.N. RADIO EF.EM· Director· via Cyprus DRCOR
- CYBAIT· Director· via Cyprus DRCOR
- ΣΤΗΝ ΠΑΛΙΑ ΜΑΣ ΓΕΙΤΟΝΙΑ ΤΑΒΕΡΝΑ· Director· via Cyprus DRCOR
- AA FOODY· Director· via Cyprus DRCOR
- D. M. DEPAN METALS LIMITED· Director· via Cyprus DRCOR
- COALPA LIMITED· Director· via Cyprus DRCOR
- P. MICHAELIDES INSURANCE AGENT LIMITED· Secretary· via Cyprus DRCOR
- VIOREL BUSINESS LTD· Secretary· via Cyprus DRCOR
- M.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ — 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
AA FOODY
Also holds roles at 3 other companies
- DELIVERY HERO (CYPRUS) LTDOwner
- ΜΑΡΙΑ ΕΚΤΩΡΟΣDirector
- ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣSecretary
●
COALPA LIMITED
Also holds roles at 3 other companies
- ΑΛΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥDirector
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣSecretary
●
CYBAIT
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- PANTHER SECRETARIAL LIMITEDSecretary
- ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
D. M. DEPAN METALS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
M.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
N.N. RADIO EF.EM
Also holds roles at 2 other companies
- N.B.S. RADIO LIMITEDOwner
- ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
VIOREL BUSINESS LTD
Also holds roles at 1 other company
- VIOREL BRUNADirector
●
ΣΤΗΝ ΠΑΛΙΑ ΜΑΣ ΓΕΙΤΟΝΙΑ ΤΑΒΕΡΝΑ
Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΣΤΑΥΡΟΥOwner
- ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣSecretary
- ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥDirector

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

/04

Common questions

Who owns ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ?: No ownership or control links for ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?: ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?: ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ 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 ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ. 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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