Who owns ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ?

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

What is ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ's risk level?

ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ 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 ΚΑΥΚΑΛΙΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ

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

ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ — 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

ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣ
- ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔ· Secretary· via Cyprus DRCOR
- CHRISTOFOROU & ANTONIOU INFO SERVICES LIMITED· Secretary· via Cyprus DRCOR
- GIANINNI FOR MEN LIMITED· Director· via Cyprus DRCOR
- CHRIKAF TECHNO LTD· Secretary· via Cyprus DRCOR
- MI. KAF. & PARTNERS CONSULTANTS LTD· Secretary· via Cyprus DRCOR
- VLMR HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- KACCIMA TRADING LTD· Secretary· via Cyprus DRCOR
- BOARDSPIRED LTD· Director· via Cyprus DRCOR

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

●
BOARDSPIRED LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥSecretary
●
CHRIKAF TECHNO LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
CHRISTOFOROU & ANTONIOU INFO SERVICES LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
●
GIANINNI FOR MEN LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΚΑΥΚΑΛΙΑSecretary
- ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛDirector
●
KACCIMA TRADING LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
VLMR HOLDINGS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
ΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΑΥΚΑΛΙΑDirector

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

/04

Common questions

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

Loading tips…