ΙΩΑΝΝΑ ΜΙΧΑΗΛ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΙΩΑΝΝΑ ΜΙΧΑΗΛ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΜΙΧΑΗΛ — 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 ΙΩΑΝΝΑ ΜΙΧΑΗΛ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 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.
- C.E. CLEANING SUPPLIESAlso holds roles at 3 other companies
- ΕΥΣΤΑΘΙΑ ΚΑΡΝΑΚΗOwner
- ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣDirector
- ΔΗΜΗΤΡΗΣ Κ. ΜΙΧΑΗΛSecretary
- CORUNDUM INVESMENTS CYAlso holds roles at 2 other companies
- JAT OVERSEAS LIMITEDOwner
- ΜΑΡΙΑ ΙΕΡΟΘΕΟΥSecretary
- GALMA CREATIVE STUDIO LTDAlso holds roles at 2 other companies
- ΑΝΝΑ ΖΑΧΑΡΙΑ ΧΑΣΑΠΗSecretary
- ΑΝΝΑ ΖΑΧΑΡΙΑ ΧΑΣΑΠΗDirector
- MY HAPPY PLACE PRIVATE KINDERGARTEN & DAY CAREAlso holds roles at 2 other companies
- EMILY'S HAPPY PLACE LIMITEDOwner
- ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛDirector
10 parties · 0 current. Ceased and resigned records are retained as history.