Who owns ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΣΤΕΦΑΝΟΣ 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 ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ

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

ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ
- RIVER HOLDING LIMITED· Secretary· via Cyprus DRCOR
- ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).· Director· via Cyprus DRCOR
- TRENNERY LIMITED· Director· via Cyprus DRCOR
- A.M. BIOENERGY LTD· Director· via Cyprus DRCOR
- GRANT THORNTON (CYPRUS) CYBERSECURITY LTD· Director· via Cyprus DRCOR
- GRANT THORNTON BLOCKCHAIN (CYPRUS) LTD· Secretary· via Cyprus DRCOR
- AEITHALES L.A.T. LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
A.M. BIOENERGY LTD
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
●
AEITHALES L.A.T. LTD
Also holds roles at 3 other companies
- ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥDirector
- ΛΙΑΝΑ ΤΟΥΜΑΖΟΥSecretary
- ΛΙΑΝΑ ΤΟΥΜΑΖΟΥDirector
●
GRANT THORNTON (CYPRUS) CYBERSECURITY LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΜΑΚΕΔΟΝΑΣDirector
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
●
GRANT THORNTON BLOCKCHAIN (CYPRUS) LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
●
RIVER HOLDING LIMITED
Also holds roles at 9 other companies
- CYWORLD SECRETARIAL SERVICES LIMITEDSecretary
- CYWORLD CONSULTANCY SERVICES LIMITEDDirector
- CYWORLD MANAGEMENT LIMITEDDirector
●
TRENNERY LIMITED
Also holds roles at 1 other company
- ΓΑΒΡΙΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).
Also holds roles at 9 other companies
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΑΝΤΩΝΗΣ ΚΑΦΟΥΡΟΣDirector
- ΒΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥDirector

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

/04

Common questions

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