Who owns ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ?

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

What is ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ's risk level?

ΝΤΙΝΟΣ Μ. 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 ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ

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

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ
- KREDITNA BANKA BEOGRAD· Authorised Person· via Cyprus DRCOR
- PEALE BAR AND RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- CANDLE BOUTIQUE A.V.· Secretary· via Cyprus DRCOR
- ETHEREUM· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΤΙΝΟΣ Μ. 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 ΝΤΙΝΟΣ Μ. 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

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 ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
CANDLE BOUTIQUE A.V.
Also holds roles at 3 other companies
- ANELIA VLADIMIROVA TODOROVAOwner
- ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
ETHEREUM
Also holds roles at 3 other companies
- TOOFINANCE LIMITEDOwner
- SRODAN RANKOVICDirector
- YAHYA IMBRAHIM SAADDirector
●
KREDITNA BANKA BEOGRAD
Also holds roles at 16 other companies
- BOZISH BRANISLARDirector
- KAVATOCHISH SLOBADANDirector
- LAPCHEVISH NICOLADirector
●
PEALE BAR AND RESTAURANT
Also holds roles at 1 other company
- ΣΩΤΗΡΟΥΛΑ ΧΑΤΖΗΓΙΩΡΚΗΟμόρρυθμος Συνέταιρος

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

/04

Common questions

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