Who owns ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ?

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

What is ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ's risk level?

ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ 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 ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ

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

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

ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ
- PIGEON BEACH HOTEL APTS NO. ONE· Director· via Cyprus DRCOR
- MOUSTAKAS - HIGH FASHION IN LEATHER· Director· via Cyprus DRCOR
- ΕΚΔΟΣΕΙΣ ΖΩΗ ΚΑΙ ΤΕΧΝΗ· Director· via Cyprus DRCOR
- BLOOMING BABY KR· Director· via Cyprus DRCOR
- A.M. NAMASTE LASER AND SKIN CLINIC· Director· via Cyprus DRCOR
- VARYKINO LIMITED· Director· via Cyprus DRCOR
- MAXIMOS IC LIMITED· Director· via Cyprus DRCOR
- NESTOR SPV LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ — 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 ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/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.

●
A.M. NAMASTE LASER AND SKIN CLINIC
Also holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΜΗΝΑOwner
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
BLOOMING BABY KR
Also holds roles at 2 other companies
- KAROLINA EILONOwner
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
MAXIMOS IC LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
MOUSTAKAS - HIGH FASHION IN LEATHER
Also holds roles at 3 other companies
- ΣΤΕΛΙΟΣ ΜΟΥΣΤΑΚΑΣOwner
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΑΛΚΗΣΤΙΣ ΜΙΧΑΗΛΙΔΟΥ Για ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗAlternate Director
●
NESTOR SPV LIMITED
Also holds roles at 1 other company
- ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣSecretary
●
PIGEON BEACH HOTEL APTS NO. ONE
Also holds roles at 3 other companies
- ΕΛΕΝΙΤΣΑ ΜΙΧΑΗΛΙΔΟΥOwner
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
VARYKINO LIMITED
Also holds roles at 1 other company
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
●
ΕΚΔΟΣΕΙΣ ΖΩΗ ΚΑΙ ΤΕΧΝΗ
Also holds roles at 2 other companies
- ΑΜΑΛΙΑ ΠΙΚΡΙΔΟΥOwner
- ΒΑΣΙΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΝΑ ΜΑΞΙΜΟΥ ΜΙΧΑΗΛΙΔΗ. 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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