Who owns ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ?

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

What is ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ's risk level?

ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ 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 ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ

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

ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΙΧΑΛΗΣ ΣΟΛΩΝΟΣ
- AIVALIOTIS SEA TRANSPORT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- THE APHRODITE΄S SANCTUARY (KOUKLIA)· Owner· via Cyprus DRCOR
- M.S. XILINOS RIVERPARK· Owner· via Cyprus DRCOR
- M. SOLONOS PROUD HOME CREATOR· Owner· via Cyprus DRCOR
- ACETOP LIMITED· Secretary· via Cyprus DRCOR

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

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

/03

People & control

5 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.

●
ACETOP LIMITED
Also holds roles at 2 other companies
- ΗΛΙΑΣ ΤΟΠΟΥΖΗΣDirector
- ΜΗΛΙΑ ΣΟΛΩΝΟΣDirector
●
AIVALIOTIS SEA TRANSPORT
Also holds roles at 2 other companies
- TRICOLOR MARINE LIMITEDOwner
- ΣΟΦΟΚΛΗΣ ΣΟΛΩΝΟΣΟμόρρυθμος Συνέταιρος
●
M. SOLONOS PROUD HOME CREATOR
Also holds roles at 2 other companies
- ΧΑΡΗΣ ΞΥΔΙΑΣDirector
- ΜΑΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣSecretary
●
M.S. XILINOS RIVERPARK
Also holds roles at 2 other companies
- ΝΑΣΟΣ ΑΘΑΝΑΣΙΑΔΗΣSecretary
- ΓΙΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥDirector
●
THE APHRODITE΄S SANCTUARY (KOUKLIA)
Also holds roles at 4 other companies
- MERCO SERVICES LIMITEDSecretary
- ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΑΚΗΣ ΙΩΑΝΝΟΥDirector

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

/04

Common questions

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