Who owns ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ 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 Α. ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ

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

ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 Α. ΛΟΙΖΙΔΗΣ
- INOVEST ENTERPRISES LIMITED· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- "SCORPIO" UNISEX HAIRSHOP· Director· via Cyprus DRCOR
- EVANGELIDES AUTO ELECTRICAL SUPPLIES· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- PAMBINOS CH. SPORTING SPOT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- KPMG CONSULTING LIMITED· Director· via Cyprus DRCOR
- KPMG LIMITED· Director· via Cyprus DRCOR
- MALFILIA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- SALFILIA HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

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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 Α. ΛΟΙΖΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
"SCORPIO" UNISEX HAIRSHOP
Also holds roles at 6 other companies
- ΕΛΕΝΑ JOYCE ΚΩΝΣΤΑΝΤΗOwner
- ΣΤΕΛΛΑ ΕΥΘΥΜΙΟΥ ΛΟΙΖΙΔΗDirector
- ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣSecretary
●
EVANGELIDES AUTO ELECTRICAL SUPPLIES
Also holds roles at 45 other companies
- ΕΥΑΓΓΕΛΟΣ Μ. ΕΥΑΓΓΕΛΙΔΗΣOwner
- ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑΟμόρρυθμος Συνέταιρος
●
INOVEST ENTERPRISES LIMITED
Also holds roles at 52 other companies
- D.A SECRETARIAL LIMITEDSecretary
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥDirector
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥAuthorised Person
●
KPMG CONSULTING LIMITED
Also holds roles at 16 other companies
- ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣDirector
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥDirector
●
KPMG LIMITED
Also holds roles at 41 other companies
- ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥDirector
- ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥDirector
- ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥSecretary
●
MALFILIA HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣDirector
- ΜΕΛΙΝΑ ΙΩΑΝΝΙΔΟΥ ΡΑΙΝSecretary
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΗDirector
●
PAMBINOS CH. SPORTING SPOT
Also holds roles at 49 other companies
●
SALFILIA HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΗDirector
- ΣΥΛΒΙΑ ΛΟΙΖΙΔΗSecretary

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

/04

Common questions

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