ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΦΕΛΙΣΙΑ ΜΙΧΑΗΛΑ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
18 parties · 0 currentEvery 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.
- AETHERIC TRADING LIMITEDAlso holds roles at 3 other companies
- MAREK TERELAKDirector
- ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- CLARRIFORD LIMITEDAlso holds roles at 3 other companies
- JAN MROCZKADirector
- ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- COLIN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JAN MROCZKADirector
- ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- CVURSELF SERVICESAlso holds roles at 2 other companies
- ΑΝΤΙΓΟΝΗ ΠΙΕΡΙΔΟΥOwner
- MICHAL SLAWOMIR BACIORDirector
- ECONOMICO MANAGEMENT LIMITEDAlso holds roles at 7 other companies
- DOROTA MARTA KUBATDirector
- DOROTA MARTA KUBATAuthorised Person
- MICHAL SLAWOMIR BACIORDirector
- GATE ALFA LIMITEDAlso holds roles at 3 other companies
- DOROTA MARTA KUBATDirector
- MICHAL SLAWOMIR BACIORDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- GREY HERON ENTERPRISES LTDAlso holds roles at 1 other company
- WASSERMANN INVESTMENTS LIMITEDSecretary
- M.A.Z. COURIERAlso holds roles at 3 other companies
- ΕΥΤΥΧΙΑ ΖΑΚΟΥOwner
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
- OROPENDULA ENTERPRISES LTDAlso holds roles at 1 other company
- WASSERMANN INVESTMENTS LIMITEDSecretary
- TORVUM ENTERPRISES LTDAlso holds roles at 3 other companies
- WASSERMANN INVESTMENTS LIMITEDSecretary
- ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥDirector
- ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥDirector
18 parties · 0 current. Ceased and resigned records are retained as history.