- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 39 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 39 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.
- ΝΙΚΟΣ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΣ ΜΙΧΑΗΛ — 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 ΝΙΚΟΣ 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 coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
26 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.
- ALLSUN HOLIDAYSAlso holds roles at 10 other companies
- AMATHUS NAVIGATION COMPANY LIMITEDOwner
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΣ ΚΤΩΡΑΣΟμόρρυθμος Συνέταιρος
- K.M. LIMASSOL HEALTH PROMOTION AND COUNSELLING CENTER COMPANY LTDAlso holds roles at 1 other company
- ΜΑΡΟΥΛΛΑ ΖΕΒΕΔΑΙΟΥDirector
- K.O. DEEPBLUEREAD ONLINEAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΗ ΟΡΦΑΝΙΔΟΥOwner
- ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥSecretary
- MUSICAL STEPS CYPRUSAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΠΑΝΙΚΟΣ Γ. ΜΙΧΑΗΛSecretary
- POLYBOX MANUFACTURERSAlso holds roles at 2 other companies
- ΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥOwner
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- ROYAL RIS RESTAURANT LTDAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΗΜSecretary
- ΜΑΡΙΑ ΡΑΧΗΛ ΣΕΡΑΦΗΜDirector
- RUNWAY CAFEAlso holds roles at 3 other companies
- THE AVENUE DEPARTMENT STORES LIMITEDOwner
- ΑΝΤΙΓΟΝΗ ΜΙΧΑΗΛSecretary
- ΑΝΤΙΓΟΝΗ ΜΙΧΑΗΛDirector
- SOZNIK CONSTRUCTIONS LTDAlso holds roles at 2 other companies
- ΣΩΖΟΣ ΠΑΡΟΥΤΗΣSecretary
- ΣΩΖΟΣ ΠΑΡΟΥΤΗΣDirector
- TRES AMIESAlso holds roles at 4 other companies
- KKK TRADING COMPANY LIMITEDOwner
- ΑΝΔΡΗ ΕΥΑΓΟΡΟΥSecretary
- PROTEAS PRESS LIMITEDΟμόρρυθμος Συνέταιρος
- WING CHUN GUNG FU NIKOS MICHAELAlso holds roles at 4 other companies
- ΚΟΥΛΛΑ Σ. ΒΙΟΛΕΤΤΗΣDirector
- ΛΟΙΖΟΣ Σ. ΒΙΟΛΕΤΤΗΣDirector
- ΣΑΒΒΑΣ Σ. ΒΙΟΛΕΤΤΗΣSecretary
- ΔΕΚΑ ΦΑΝΑΡΙΑAlso holds roles at 2 other companies
- TEN LANTERNS CATERING LIMITEDOwner
- ΛΕΥΚΙΟΣ ΜΙΧΑΗΛΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΟΛΥΔΙΑΣΤΑΤΟAlso holds roles at 3 other companies
- ΝΙΚΟΛΙΝΑ Π. ΣΙΑΚΚΑOwner
- ΚΑΡΟΛΙΝΑ Ν. ΜΙΧΑΗΛDirector
- ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΟΥ ΗΛΕΚΤΡΙΚΕΣ ΟΙΚΙΑΚΕΣ ΣΥΣΚΕΥΕΣAlso holds roles at 3 other companies
- ΚΩΣΤΑΣ Γ. ΑΝΤΩΝΙΟΥOwner
- ΕΡΜΥΛΙΟΣ ΘΕΟΧΑΡΟΥΣSecretary
- ΕΡΜΥΛΙΟΣ ΘΕΟΧΑΡΟΥΣDirector
- ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΦΛΩΡΑ Ν. ΜΙΧΑΗΛSecretary
- ΦΛΩΡΑ Ν. ΜΙΧΑΗΛDirector
26 parties · 0 current. Ceased and resigned records are retained as history.