---
title: "ΝΕΑΡΧΟΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c98504d9-458e-545c-bcf9-64871f670d96
json: https://whiteintel.dev/api/public/dossier/c98504d9-458e-545c-bcf9-64871f670d96
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΝΕΑΡΧΟΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c98504d9-458e-545c-bcf9-64871f670d96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c98504d9-458e-545c-bcf9-64871f670d96  

## Ownership & control

### Holdings / subsidiaries

- **ΠΑΝΛΥΔΙΑ** (Director) — https://whiteintel.dev/entity/ff9f560e-e956-514f-b504-96ecd44e5062
- **I.E.K. ΓΛΑΥΚΩΝ** (Director) — https://whiteintel.dev/entity/a3bad3e9-42c4-564b-b1cb-117e4f0908db
- **BESTSTOCK SECURITIES LIMITED** (Secretary) — https://whiteintel.dev/entity/8a0de777-524a-5e79-a3fd-4bfc8239adae
- **BESTSTOCK SECURITIES LIMITED** (Director) — https://whiteintel.dev/entity/8a0de777-524a-5e79-a3fd-4bfc8239adae
- **MARKIT & SERAPHIM LIMITED** (Secretary) — https://whiteintel.dev/entity/f27590f6-7883-5d1e-8b40-2b9d6add27a7
- **SE.MI DIRECT OFFICE OPERATIONS LIMITED** (Secretary) — https://whiteintel.dev/entity/74e30f5a-a4e0-542e-ad56-90a3b1ae6ec2
- **SE.MI DIRECT OFFICE OPERATIONS LIMITED** (Director) — https://whiteintel.dev/entity/74e30f5a-a4e0-542e-ad56-90a3b1ae6ec2
- **PELLOSIE ENTERPRISES LIMITED** (Secretary) — https://whiteintel.dev/entity/8f986e66-82e9-5508-9fe1-bba957f647b9
- **PELLOSIE ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/8f986e66-82e9-5508-9fe1-bba957f647b9
- **NEARCHOS MICHAEL GARAGE LTD** (Secretary) — https://whiteintel.dev/entity/c6842af1-8b34-598b-bd50-3a1d1af1f2f5
- **NEARCHOS MICHAEL GARAGE LTD** (Director) — https://whiteintel.dev/entity/c6842af1-8b34-598b-bd50-3a1d1af1f2f5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΝΕΑΡΧΟΣ ΜΙΧΑΗΛ** — https://whiteintel.dev/entity/c98504d9-458e-545c-bcf9-64871f670d96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΝΕΑΡΧΟΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/c98504d9-458e-545c-bcf9-64871f670d96 · Structured JSON: https://whiteintel.dev/api/public/dossier/c98504d9-458e-545c-bcf9-64871f670d96._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._