MICHAEL JAMES JUDGE
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- MICHAEL JAMES JUDGE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL JAMES JUDGE — 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 MICHAEL JAMES JUDGE 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
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People & control
5 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.
- CGT CYPRUS GLOBAL TRADING LTDAlso holds roles at 1 other company
- MEP TRUSTEES & SECRETARIAL LIMITEDSecretary
- J.E.L. HOLDINGS LTDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΜΟΝΙΑΤΗΣDirector
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
- P.I PROTECH INDUSTRIES (CYPRUS) LTDAlso holds roles at 1 other company
- MEP TRUSTEES & SECRETARIAL LIMITEDSecretary
- RUSSIAN SUMMER BALL CYPRUS LTDAlso holds roles at 1 other company
- JENS PETER FREDERIK AAKERLUNDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.