Who owns ΜΙΧΑΗΛ ΠΗΤΤΑΣ?

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

What is ΜΙΧΑΗΛ ΠΗΤΤΑΣ's risk level?

ΜΙΧΑΗΛ ΠΗΤΤΑΣ 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 ΜΙΧΑΗΛ ΠΗΤΤΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΗΛ ΠΗΤΤΑΣ

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

ΜΙΧΑΗΛ ΠΗΤΤΑΣ — 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

ΜΙΧΑΗΛ ΠΗΤΤΑΣ
- MARKTEL COMMUNICATIONS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N.H. INDUSTRIAL MARKETING BUREAU· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KAPPA TAX SERVICES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KENZAG CLOTHING GALLERY· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΗΛ ΠΗΤΤΑΣ — 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 ΜΙΧΑΗΛ ΠΗΤΤΑΣ 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 ΜΙΧΑΗΛ ΠΗΤΤΑΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
KAPPA TAX SERVICES
Also holds roles at 11 other companies
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
KENZAG CLOTHING GALLERY
Also holds roles at 8 other companies
- ΑΓΓΕΛΟΣ Χ. ΤΣΟΛΑΚΚΗOwner
- ELIOFOTOU ZINIERIS STASIS MELTEC L.L.C.Ομόρρυθμος Συνέταιρος
- ΑΝΑΣΤΑΣΙΑ ΠΗΤΤΑΟμόρρυθμος Συνέταιρος
●
MARKTEL COMMUNICATIONS
Also holds roles at 3 other companies
- ΑΛΕΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣΟμόρρυθμος Συνέταιρος
- ΠΑΝΑΓΙΩΤΗΣ ΤΣΟΥΝΤΑΣΟμόρρυθμος Συνέταιρος
●
N.H. INDUSTRIAL MARKETING BUREAU
Also holds roles at 11 other companies
- N.H. VASSILIOU TRADING CO LIMITEDOwner
- ΧΡΙΣΤΟΣ ΖΑΒΑΛΛΗΣDirector
- ΝΙΚΟΣ ΖΑΒΑΛΛΗΣSecretary

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

/04

Common questions

Who owns ΜΙΧΑΗΛ ΠΗΤΤΑΣ?: No ownership or control links for ΜΙΧΑΗΛ ΠΗΤΤΑΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΙΧΑΗΛ ΠΗΤΤΑΣ's risk level?: ΜΙΧΑΗΛ ΠΗΤΤΑΣ 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 ΜΙΧΑΗΛ ΠΗΤΤΑΣ appear across sources?: ΜΙΧΑΗΛ ΠΗΤΤΑΣ 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 ΜΙΧΑΗΛ ΠΗΤΤΑΣ. 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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