Who owns ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ?

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

What is ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ's risk level?

ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ 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 ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ

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

ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ — 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

ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥ
- MOST TRADING HOUSE· Owner· via Cyprus DRCOR
- FIONA FOUR SHIPPING LIMITED· Director· via Cyprus DRCOR
- SUN-HILL FRUITMARKET· Secretary· via Cyprus DRCOR
- THE FAITH BEAUTY SALON· Secretary· via Cyprus DRCOR
- YELLOWLEMON TRADING· Owner· via Cyprus DRCOR
- SMALLGOLD TRADING· Owner· via Cyprus DRCOR
- MASKARALIKIA TRADING· Owner· via Cyprus DRCOR
- FOFONI TRADING· Owner· via Cyprus DRCOR
- ALEKSH TRADING· Owner· via Cyprus DRCOR

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

/03

People & control

6 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.

●
FIONA FOUR SHIPPING LIMITED
Also holds roles at 10 other companies
- ANNA STACHDirector
- CEZARY LESZEK WOJDATDirector
- ZOFIA GALKADirector
●
FOFONI TRADING
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛDirector
●
SMALLGOLD TRADING
Also holds roles at 3 other companies
- ΚΑΤΙΑ ΘΕΟΧΑΡΙΔΟΥSecretary
- ΝΑΚΗΣ ΝΑΚΗ ΘΕΟΧΑΡΙΔΗDirector
- ΚΑΤΙΑ ΘΕΟΧΑΡΙΔΟΥDirector
●
SUN-HILL FRUITMARKET
Also holds roles at 4 other companies
- ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΥDirector
- ΓΙΑΝΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΗΛΙΑΣ ΚΟΚΚΙΝΗΣΟμόρρυθμος Συνέταιρος
●
THE FAITH BEAUTY SALON
Also holds roles at 3 other companies
- ΝΙΚΗ ΞΑΝΘΟΥ ΣΤΥΛΙΑΝΟΥOwner
- ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΛΗΣDirector
●
YELLOWLEMON TRADING
Also holds roles at 3 other companies
- ΑΛΚΙΣΤΗ ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥDirector
- ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥ ΓΑΒΡΙΗΛDirector
- ΓΑΒΡΙΗΛ ΑΝΔΡΕΟΥ ΓΑΒΡΙΗΛSecretary

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

/04

Common questions

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