Who owns ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ?

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

What is ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ 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 ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ

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

ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ
- GRANDE SECURITY· Director· via Cyprus DRCOR
- INDECOM LIMITED· Director· via Cyprus DRCOR
- ANTIBES ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- COMPASSEA TRADING LIMITED· Director· via Cyprus DRCOR
- ARTWELD ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- K.A. & K.A. TRADING LIMITED· Director· via Cyprus DRCOR
- PORIMEX LIMITED· Director· via Cyprus DRCOR
- LVE INVESTMENTS LTD· Director· via Cyprus DRCOR

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

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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 ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
ANTIBES ENTERPRISES LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
ARTWELD ENTERPRISES LIMITED
Also holds roles at 1 other company
- NICYCO (SERVICES) LIMITEDSecretary
●
COMPASSEA TRADING LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
GRANDE SECURITY
Also holds roles at 7 other companies
- ΓΕΩΡΓΙΟΣ ΖΟΥΜΠΟΥΛΟΓΛΟΥDirector
- ΒΑΣΙΛΕΙΟΣ ΣΦΗΝΑΣAuthorised Person
- ΑΝΔΡΟΥΛΛΑ Α. ΝΙΚΗΤΑOwner
●
INDECOM LIMITED
Also holds roles at 1 other company
- NICYCO (SECRETARIAL) LIMITEDSecretary
●
K.A. & K.A. TRADING LIMITED
Also holds roles at 2 other companies
- NICYCO (SECRETARIAL) LIMITEDSecretary
- ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗDirector
●
LVE INVESTMENTS LTD
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΡΟΔΡΟΜΟΥDirector
- ASCENTIA SECRETARIAL LTDSecretary
●
PORIMEX LIMITED
Also holds roles at 1 other company
- NICYCO (SECRETARIAL) LIMITEDSecretary

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

/04

Common questions

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