ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ
Controls or directs 45 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 45 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
29 parties · 0 currentEvery 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.
- BELLA TRADING LIMITEDAlso holds roles at 3 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- TOREUS (DIRECTORS) LIMITEDDirector
- ΧΡΙΣΤΙΑΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- BENGKUL HOLDING LIMITEDAlso holds roles at 3 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- TOREUS (DIRECTORS) LIMITEDDirector
- ΝΙΚΟΛΑΟΣ ΒΑΛΤΗΣ ΣΠΑΝΟΠΟΥΛΟΣDirector
- CLEGANE AIFLNP V.C.I.C. LIMITEDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΑΓΑΠΙΟΥDirector
- ATHERINA SECRETARIAL LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΟΥDirector
- FINEST EVOLUTION (TRUSTEES) LIMITEDAlso holds roles at 1 other company
- FERMON SECRETARIAL LIMITEDSecretary
- LEGRAND SNCAlso holds roles at 5 other companies
- FREDERIC XERRIDirector
- ΔΗΜΟΣ ΝΕΑΡΧΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΤΛΕΤΟΝSecretary
- M.I. MEDITERRANEAN INSTITUTE OF MUSIC LIMITEDAlso holds roles at 2 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- ΚΙΜΩΝΑΣ ΠΑΥΛΟΥDirector
- MURIHO ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥDirector
- JAYESH SAINIDirector
- FERMON SECRETARIAL LIMITEDSecretary
- PALTA GROUPAlso holds roles at 7 other companies
- PER BRILIOTHDirector
- ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒDirector
- ΑΝΤΡΕΥ ΓΑΡΑΝΤΣΑΟΥDirector
- PINEBIRCH VENTURES LTDAlso holds roles at 2 other companies
- ALBARS LIMITEDSecretary
- KIRILL YURKEVICHDirector
- SEA MASTER CONSULTANTS LIMITEDAlso holds roles at 1 other company
- FERMON SECRETARIAL LIMITEDSecretary
- SKYLAKE INVESTMENTS CORPORATION LIMITEDAlso holds roles at 2 other companies
- FERMON SECRETARIAL LIMITEDSecretary
- ΑΔΩΝΗΣ ΑΜΕΡΙΚΑΝΟΣDirector
- SUPER-ECO TANKERS LTD.Also holds roles at 8 other companies
- ΓΕΩΡΓΙΟΣ ΚΛΑΔΙΑΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΟΜΑΖΟΣDirector
- ΓΕΩΡΓΙΟΣ ΚΛΑΔΙΑΣDirector
- TARGET GLOBAL HOLDING LTDAlso holds roles at 3 other companies
- ALBARS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΦΡΑΓΚΕΣΚΙΔΗΣDirector
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥDirector
- TOREUS (NOMINEES) LIMITEDAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥSecretary
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥDirector
- TOREUS CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- FERMON SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥΟμόρρυθμος Συνέταιρος
29 parties · 0 current. Ceased and resigned records are retained as history.