Who owns ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ?

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

What is ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ's risk level?

ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ 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 ΠΑΡΑΣΚΕΥΑ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ

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

ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΑΡΑΣΚΕΥΑ
- C & I PREMIER HOTELS· Owner· via Cyprus DRCOR
- D.W.C. PREMIER HOTELS· Owner· via Cyprus DRCOR
- PICCO PROFESSIONAL SERVICES· Director· via Cyprus DRCOR
- FXCESS· Director· via Cyprus DRCOR
- BE CHARM BY TASA· Secretary· via Cyprus DRCOR
- TFE THE FIRST EDITION· Secretary· via Cyprus DRCOR
- GLOWVIEW LTD· Director· via Cyprus DRCOR
- R.M.S. DEVELOPERS LIMITED· Director· via Cyprus DRCOR

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

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 ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ 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.

●
BE CHARM BY TASA
Also holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΗOwner
- ΜΥΡΩΝ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
C & I PREMIER HOTELS
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗDirector
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΜΗΛΙΩΤΗΣDirector
- ΠΑΝΑΓΙΩΤΑ ΑΝΔΡΕΑ ΠΑΝΑΓΗSecretary
●
D.W.C. PREMIER HOTELS
Also holds roles at 3 other companies
- BARRY JAMES WHITEDirector
- MERCO SERVICES LIMITEDSecretary
- GEORGINA GROUTDirector
●
FXCESS
Also holds roles at 3 other companies
- MASAM LIMITEDOwner
- ΠΑΡΑΣΚΕΥΑΣ ΠΑΡΑΣΚΕΥΑDirector
- ΧΑΡΗΣ ΠΕΤΡΟΥSecretary
●
GLOWVIEW LTD
Also holds roles at 1 other company
- ΛΕΣΛΗ ΠΑΡΑΣΚΕΥΑSecretary
●
PICCO PROFESSIONAL SERVICES
Also holds roles at 2 other companies
- ΓΡΗΓΟΡΙΟΥ ΔΗΜΗΤΡΗΣOwner
- ΟΥΡΑΝΙΑ ΠΑΡΑΣΚΕΥΑSecretary
●
R.M.S. DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΟΥΡΑΝΙΑ ΠΑΡΑΣΚΕΥΑSecretary
●
TFE THE FIRST EDITION
Also holds roles at 2 other companies
- ΚΑΛΙΑ ΜΙΧΑΗΛΙΔΟΥOwner
- ΜΥΡΩΝ ΧΡΙΣΤΟΦΟΡΟΥDirector

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

/04

Common questions

Who owns ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ?: No ownership or control links for ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ's risk level?: ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ 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 ΠΑΡΑΣΚΕΥΑ appear across sources?: ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ 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 ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…