Who owns ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ?

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

What is ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ's risk level?

ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ 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 ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ

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

ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΘΕΟΔΟΣΗΣ ΜΙΧΑΗΛ
- PELAGIA COURT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.M.S. MIGNON RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- T & M CALCETTO SPORTS CENTER LIMITED· Secretary· via Cyprus DRCOR
- LEADERMIND ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR

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

●
A.M.S. MIGNON RESTAURANT
Also holds roles at 6 other companies
- MIGNON RESTAURANT LIMITEDOwner
- ΑΝΘΟΥΣΑ Κ. ΣΤΕΦΑΝΟΥDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
LEADERMIND ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΜΙΧΑΗΛDirector
●
PELAGIA COURT
Also holds roles at 5 other companies
- ΚΥΡΙΑΚΟΣ ΟΝΗΣΙΦΟΡΟΥOwner
- ΚΩΣΤΑΣ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΛΟΥΚΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΙΔΟΥSecretary
●
T & M CALCETTO SPORTS CENTER LIMITED
Also holds roles at 1 other company
- ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗDirector

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

/04

Common questions

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