LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 35 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 ΠΑΠΑΠΕΤΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥ — 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 ΠΑΠΑΠΕΤΡΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT 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
34 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.
- A.M.K. LIGHT & BEAUTYAlso holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ M. ΚΙΣΣΟΝΕΡΓΗΣOwner
- ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣDirector
- ΑΝΤΗΣ ΣΚΟΡΔΗΣSecretary
- ALIESHA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ARCANIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ATKENA ENTERPRISES LIMITEDAlso holds roles at 1 other company
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- BLUECLOUDNETAlso holds roles at 3 other companies
- ΤΡΥΦΩΝΑΣ ΤΡΥΦΩΝΟΠΟΥΛΟΣOwner
- KOROGOPINE VIATCHESLAVDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- CYANLINEA YACHT EQUIPMENTAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΚΚΟΣOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- DYRAVULE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- DAVID WILLIAM BARRETTDirector
- ELLIOTTE OVERSEAS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥ Για ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣAlternate Director
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- F.A.F.A. QUALITY PRODUCTSAlso holds roles at 3 other companies
- ΦΡΕΤΗ ΙΣΡΑΗΛOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- HARNETT ESTATES LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥSecretary
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥDirector
- KAYTU HOLDINGS LIMITEDAlso holds roles at 5 other companies
- DAVID WILLIAM BARRETTDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- LYVARIAN TRADING LIMITEDAlso holds roles at 5 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ΙΟΥΛΙΑ ΟΙΚΟΝΟΜΟΥ Για ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥAlternate Director
- MJ BIKEITAlso holds roles at 3 other companies
- TEREVIA TRADING LIMITEDOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- MOHAMMED ALDIPS RECORDAlso holds roles at 3 other companies
- MOHAMMED ALDIPSOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ORSOCO HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- ΑΡΗΣ ΣΕΡΜΠΕΤΗΣDirector
- PARLYO HOLDINGS (II) LIMITEDAlso holds roles at 3 other companies
- DAVID WILLIAM BARRETTDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- PARLYO HOLDINGS LIMITEDAlso holds roles at 3 other companies
- DAVID WILLIAM BARRETTDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- POIH INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- EMMANUEL LEONARD BUSSETILDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- SPIRO J. LATSISDirector
- S.E.E. PROPERTY SERVICES LIMITEDAlso holds roles at 5 other companies
- CHRISTOPHER EDWARD POTTERDirector
- LAURE ROUGIERDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- S.P.S LIMASSOL ACOUSTIC FESTIVALAlso holds roles at 6 other companies
- ΠΕΤΡΟΣ ΤΣΙΑΚΚΟΥΡΗΣOwner
- CHRISTOPHER EDWARD POTTERDirector
- EVGENIA PAIZIDirector
- SANJAY VENTURES LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- SCOPACO ESTATES LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣDirector
- SCOPACO INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- SCORDIS, PAPAPETROU & CO (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣDirector
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
- SPA FINANCIAL SERVICES LIMITEDAlso holds roles at 5 other companies
- ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣDirector
- ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣDirector
- THE BEAK AT TRILOGY LIMASSOLAlso holds roles at 4 other companies
- TRILOGY LIMASSOL SEAFRONT LTDOwner
- FRANSCESCO SUPPADirector
- ROMANOS OFFICE SERVICES LIMITEDAssistant Secretary
- TRIPLER SHIPPING CO LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΑΝΤΗΣ ΣΚΟΡΔΗΣDirector
- VIRENDRA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣDirector
- YAMALCO ENERGY PARTNERS LIMITEDAlso holds roles at 9 other companies
- JOHN THOMAS WILSONDirector
- MARK LANGHORN COOMBSDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗAlso holds roles at 14 other companies
- ΑΒΡΑΑΜ ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΠΑΠΑΠΟΛΥΒΙΟΥDirector
- ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣDirector
- Κ.Λ.Α. - ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥAlso holds roles at 5 other companies
- ΣΚΕΥ ΧΑΤΖΗΚΩΣΤΗOwner
- ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣΕτερόρρυθμος Συνέταιρος
- ΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣΟμόρρυθμος Συνέταιρος
34 parties · 0 current. Ceased and resigned records are retained as history.