Who owns ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ?

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

What is ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ's risk level?

ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ 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 ΗΡΑΚΛΕΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ

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

ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ΗΡΑΚΛΕΟΥΣ
- ΣΕΠΕΞΥΛ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- SAILOR SEA TRANSPORT LTD· Director· via Cyprus DRCOR
- M & A THE LAUNDERETTE CENTER LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
M & A THE LAUNDERETTE CENTER LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣSecretary
●
SAILOR SEA TRANSPORT LTD
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΦΕΛΛΑΣSecretary
- ΝΙΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
- ΦΡΙΞΟΣ ΣΤΥΛΙΑΝΟΥDirector

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ 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 ΜΙΧΑΛΗΣ ΗΡΑΚΛΕΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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