Who owns ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ?

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

What is ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ's risk level?

ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ 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 ΑΨΕΡΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ

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

ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ — Cyprus person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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 ΑΨΕΡΟΣ
- THE OLIVE GREEN BUILDING· Director· via Cyprus DRCOR
- REMOLINA TANGO SCHOOL· Secretary· via Cyprus DRCOR
- CP CHRISTOFI STORE· Secretary· via Cyprus DRCOR

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

Nothing further on ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CP CHRISTOFI STORE
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗOwner
- ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣDirector
- ΧΡΙΣΤΟΦΗΣ ΚΩΣΤΑΚΗDirector
●
REMOLINA TANGO SCHOOL
Also holds roles at 2 other companies
- LEYLA SALAFUNTIDISOwner
- ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
●
THE OLIVE GREEN BUILDING
Also holds roles at 3 other companies
- HILLTOP DEVELOPMENTS LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΑΒΒΑSecretary
- ΑΝΔΡΕΑΣ ΣΑΒΒΑDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ?: No ownership or control links for ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ's risk level?: ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ 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 ΑΨΕΡΟΣ appear across sources?: ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΙΧΑΛΗΣ ΑΨΕΡΟΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…