---
title: "ΔΑΦΝΗ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba33c676-dc9d-58e7-bfad-a2a905377ee6
json: https://whiteintel.dev/api/public/dossier/ba33c676-dc9d-58e7-bfad-a2a905377ee6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΔΑΦΝΗ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ba33c676-dc9d-58e7-bfad-a2a905377ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba33c676-dc9d-58e7-bfad-a2a905377ee6  

## Ownership & control

### Holdings / subsidiaries

- **S.I.(PEYIA) SUN LOVERS HOLIDAY HOMES LIMITED** (Director) — https://whiteintel.dev/entity/9d24b439-38af-5e89-852a-04d42ba0398c
- **S.I. BYZANTIO ESTATES LIMITED** (Director) — https://whiteintel.dev/entity/5eda5859-33a9-5a63-a707-e528a2397581
- **S. IOANNOU AUDITORS LIMITED** (Secretary) — https://whiteintel.dev/entity/1d4d0aa2-b196-578e-b9c3-efca8afd110b
- **S. IOANNOU ACCOUNTING SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/5229ff2b-dcd3-5113-88c2-5595eea9958b
- **S. IOANNOU ACCOUNTING SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/5229ff2b-dcd3-5113-88c2-5595eea9958b
- **ΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/55c407ad-c3e6-5dc3-be3a-f23e9b937b3b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΔΑΦΝΗ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/ba33c676-dc9d-58e7-bfad-a2a905377ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΔΑΦΝΗ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/ba33c676-dc9d-58e7-bfad-a2a905377ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba33c676-dc9d-58e7-bfad-a2a905377ee6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._