Who owns ΑΝΝΑ ΜΙΧΑΗΛΙΔOY?

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

What is ΑΝΝΑ ΜΙΧΑΗΛΙΔOY's risk level?

ΑΝΝΑ ΜΙΧΑΗΛΙΔOY 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 ΑΝΝΑ ΜΙΧΑΗΛΙΔOY appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΝΑ ΜΙΧΑΗΛΙΔOY

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

ΑΝΝΑ ΜΙΧΑΗΛΙΔOY — 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

ΑΝΝΑ ΜΙΧΑΗΛΙΔOY
- VACANAS PRINTINGS DORODIAFIMISTIKA· Director· via Cyprus DRCOR
- SIMBA ANIMAL AID CYPRUS· Director· via Cyprus DRCOR
- THANOS HERITAGE NICOSIA HOTELS LTD· Director· via Cyprus DRCOR
- THANOS HOTELS HELLAS MYKONOS LTD· Director· via Cyprus DRCOR

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

●
SIMBA ANIMAL AID CYPRUS
Also holds roles at 5 other companies
- ANGELA MICHAELIDES KOHLEDirector
- ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥSecretary
- ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥDirector
●
THANOS HERITAGE NICOSIA HOTELS LTD
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔOYAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
THANOS HOTELS HELLAS MYKONOS LTD
Also holds roles at 4 other companies
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔOYAlternate Director
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
VACANAS PRINTINGS DORODIAFIMISTIKA
Also holds roles at 4 other companies
- XXXXX XXXXXOwner
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΗSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔOYDirector

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

/04

Common questions

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