Who owns ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ 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 ΣΟΛΟΜΩΝΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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 ΣΟΛΟΜΩΝΙΔΗΣ
- STUDIO 16 HAIR AND BEAUTY· Director· via Cyprus DRCOR
- ΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NEREUS WORLDWIDE SERVICES LTD· Director· via Cyprus DRCOR
- MARTIROF HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MIC MARINE DIRECT LTD· Director· via Cyprus DRCOR
- CENTENARY ENTERPRISES LTD· Director· via Cyprus DRCOR
- PEBBLE WAY LTD· Director· via Cyprus DRCOR
- WINDMARINE CO LTD· Director· via Cyprus DRCOR
- GOURMANDISES LTD· Director· via Cyprus DRCOR
- HMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTD· Director· via Cyprus DRCOR
- MUADNAT HOLDINGS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ — 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 ΣΟΛΟΜΩΝΙΔΗΣ 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

10 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.

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CENTENARY ENTERPRISES LTD
Also holds roles at 3 other companies
- ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑDirector
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GOURMANDISES LTD
Also holds roles at 1 other company
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
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HMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTD
Also holds roles at 1 other company
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
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MARTIROF HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑSecretary
- ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑDirector
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MIC MARINE DIRECT LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΠΑΠΑΖΑΧΑΡΙΑSecretary
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NEREUS WORLDWIDE SERVICES LTD
Also holds roles at 2 other companies
- PANOCEANIC SHIPPING LIMITEDDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
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PEBBLE WAY LTD
Also holds roles at 1 other company
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
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STUDIO 16 HAIR AND BEAUTY
Also holds roles at 3 other companies
- MELODY MAY SMALLEYOwner
- ΗΛΙΑΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
- ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥSecretary
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WINDMARINE CO LTD
Also holds roles at 1 other company
- POINT BREAK SECRETARIAL SERVICES LTDSecretary
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ΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΤΑΣΟΥΛΛΑ ΧΡΙΣΤΟΥ ΑΡΓΥΡΟΥDirector

10 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 ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ. 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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