Who owns ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ?

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

What is ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ's risk level?

ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ 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 ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ

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

ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ
- S. S. CITY SUPERMARKET· Director· via Cyprus DRCOR
- MICHALIS (ZAMANIS) GARAGE· Director· via Cyprus DRCOR
- EDIMILIA INVESTMENTS LTD· Director· via Cyprus DRCOR
- ESPT GO LIMITED· Secretary· via Cyprus DRCOR
- FEELFLOW ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- DRAYMALL INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- IQ CREATIVE LAB LTD· Director· via Cyprus DRCOR
- SELLINDOON LIMITED· Secretary· via Cyprus DRCOR
- BONFI HOLDING LTD· Director· via Cyprus DRCOR
- EKALIA LTD· Director· via Cyprus DRCOR
- TYNVN HOLDING LTD· Secretary· via Cyprus DRCOR
- I-PROSTAFF LIMITED· Secretary· via Cyprus DRCOR
- ADAMASK HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ONETEGRAL SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- ROCKING DEAL LTD· Secretary· via Cyprus DRCOR
- DMNB VENTURES LTD· Secretary· via Cyprus DRCOR

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΙΧΑΗΛ ΑΠΟΣΤΟΛΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
BONFI HOLDING LTD
Also holds roles at 1 other company
- DRAYMALL INVESTMENTS LTDSecretary
●
DRAYMALL INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑDirector
●
EDIMILIA INVESTMENTS LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
EKALIA LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
ESPT GO LIMITED
Also holds roles at 1 other company
- UMENO CORP. LTDDirector
●
IQ CREATIVE LAB LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥSecretary
●
MICHALIS (ZAMANIS) GARAGE
Also holds roles at 3 other companies
- ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΠΡΟΔΡΟΜΟΥΛΛΑ ΑΠΟΣΤΟΛΙΔΟΥSecretary
- ΠΡΟΔΡΟΜΟΥΛΛΑ ΑΠΟΣΤΟΛΙΔΟΥDirector
●
ONETEGRAL SOLUTIONS LIMITED
Also holds roles at 1 other company
- CANADOR CONSULTANTS LIMITEDDirector
●
S. S. CITY SUPERMARKET
Also holds roles at 1 other company
- QURAY ENTERPRISES LIMITEDOwner

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

/04

Common questions

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