Who owns ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ?

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

What is ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ's risk level?

ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ 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 ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ

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

UnscoredPersonCY

controls 10 companies

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 10 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

ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ
- CHARLEN FOODS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DM CROSS TRAINING KITION· Owner· via Cyprus DRCOR
- PAPER GUARD (PG)· Secretary· via Cyprus DRCOR
- THIRTYTHREE (33) ROSES FLORIST· Secretary· via Cyprus DRCOR
- MARAN'S UNDERWEAR CENTER LIMITED· Director· via Cyprus DRCOR
- A.G.S. MICHAEL BROS LTD· Secretary· via Cyprus DRCOR
- SILVER KIOSK LIMITED· Secretary· via Cyprus DRCOR
- G.S. PARASKEVA TRADING LTD· Director· via Cyprus DRCOR

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

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

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

8 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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A.G.S. MICHAEL BROS LTD
Also holds roles at 1 other company
- ΣΤΑΥΡΟΣ ΜΙΧΑΗΛDirector
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CHARLEN FOODS
Also holds roles at 3 other companies
- ΠΑΜΠΟΣ ΦΙΛΙΠΠΙΔΗΣOwner
- ΕΛΕΝΑ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
- ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
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DM CROSS TRAINING KITION
Also holds roles at 3 other companies
- ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣSecretary
- ΑΝΔΡΟΥΛΛΑ ΗΡΑΚΛΕΟΥΣDirector
- ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣDirector
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G.S. PARASKEVA TRADING LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΠΑΡΑΣΚΕΥΑSecretary
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MARAN'S UNDERWEAR CENTER LIMITED
Also holds roles at 2 other companies
- ΣΟΦΙΑ ΜΑΡΚΟΥSecretary
- ΣΟΦΙΑ ΜΑΡΚΟΥDirector
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PAPER GUARD (PG)
Also holds roles at 2 other companies
- PARGA TRADING LIMITEDOwner
- ΑΡΓΥΡΟΣ ΜΙΧΑΗΛDirector
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SILVER KIOSK LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛDirector
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THIRTYTHREE (33) ROSES FLORIST
Also holds roles at 2 other companies
- ΣΤΑΥΡΗ ΚΥΡΙΑΚΟΥOwner
- ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛDirector

8 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 ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛ. 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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