Who owns ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ?

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

What is ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ's risk level?

ΜΙΧΑΛΗΣ 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 ΛΟΙΖΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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 ΛΟΙΖΙΔΗΣ
- E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITED· Director· via Cyprus DRCOR
- CUSSONS (INTERNATIONAL) LIMITED· Director· via Cyprus DRCOR
- REFINVEST LTD· Secretary· via Cyprus DRCOR
- "SCORPIO" UNISEX HAIRSHOP· Secretary· via Cyprus DRCOR
- E-VISION TECHNOLOGY· Secretary· via Cyprus DRCOR
- AD - LIB DESIGN· Owner· via Cyprus DRCOR
- PROFEE· Director· via Cyprus DRCOR
- YOURSHIELD CONSULTANTS· Director· via Cyprus DRCOR
- STELLA EFTHYMIOU LIMITED· Secretary· via Cyprus DRCOR
- MODERN LIVING PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ΑΚΤΗ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΚΑΙ ΕΡΕΥΝΑΣ· Secretary· via Cyprus DRCOR
- ΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΡΧΙΑΛΟΣ" ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΑΕΛ (ΑΘΛΟΠΑΙΔΙΕΣ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ENERGETIC LIMASSOL LTD· Director· via Cyprus DRCOR
- MICHAEL C. LOIZIDIS LLC· Secretary· via Cyprus DRCOR
- AEL BASKETBALL LIMITED· Director· via Cyprus DRCOR
- CRISPY DUCK ASIAN FOOD LTD· Secretary· via Cyprus DRCOR
- MALFILIA LIMITED· Secretary· via Cyprus DRCOR

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

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

17 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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"SCORPIO" UNISEX HAIRSHOP
Also holds roles at 6 other companies
- ΕΛΕΝΑ JOYCE ΚΩΝΣΤΑΝΤΗOwner
- ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣDirector
- ΣΤΕΛΛΑ ΕΥΘΥΜΙΟΥ ΛΟΙΖΙΔΗDirector
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AEL BASKETBALL LIMITED
Also holds roles at 1 other company
- PATRICIAN FIDUCIARIES LTDSecretary
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CRISPY DUCK ASIAN FOOD LTD
Also holds roles at 1 other company
- ΑΝΤΙΓΟΝΗ ΔΗΜΗΤΡΙΑΔΟΥDirector
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CUSSONS (INTERNATIONAL) LIMITED
Also holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
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E-VISION TECHNOLOGY
Also holds roles at 3 other companies
- E-VISION LIMITEDOwner
- ΜΑΡΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
- ΓΙΑΝΝΗΣ ΦΕΣΑΣDirector
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E.N. SOURLANGAS LEATHER MANUFACTURERS LIMITED
Also holds roles at 13 other companies
- DUANE R. DUBOISDirector
- ΑΘΑΝΑΣΙΟΣ ΔΗΜ. ΣΟΥΡΛΑΓΚΑΣSecretary
- ΑΘΑΝΑΣΙΟΣ ΔΗΜ. ΣΟΥΡΛΑΓΚΑΣDirector
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ENERGETIC LIMASSOL LTD
Also holds roles at 7 other companies
- ΣΠΥΡΟΣ ΣΠΥΡΟΥDirector
- ΦΙΛΙΠΠΟΣ ΦΙΛΗΣDirector
- ΧΡΗΣΤΟΣ ΜΟΥΣΚΗΣDirector
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MALFILIA LIMITED
Also holds roles at 1 other company
- ΣΥΛΒΙΑ ΛΟΙΖΙΔΗDirector
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MODERN LIVING PROPERTIES LIMITED
Also holds roles at 1 other company
- ΛΕΝΑ ΛΟΙΖΙΔΟΥSecretary
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PROFEE
Also holds roles at 2 other companies
- SIBILLA SOLUTIONS LTDOwner
- ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥSecretary
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REFINVEST LTD
Also holds roles at 6 other companies
- CODDAN SECRETARY SERVICE LTDSecretary
- ΝΕΟΦΥΤΟΣ ΣΑΒΒΑAuthorised Person
- MICHAEL GORDONDirector
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STELLA EFTHYMIOU LIMITED
Also holds roles at 1 other company
- ΣΤΕΛΛΑ ΕΥΘΥΜΙΟΥ ΛΟΙΖΙΔΗDirector
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YOURSHIELD CONSULTANTS
Also holds roles at 4 other companies
- YOURSHIELD LTDOwner
- ΑΝΔΡΕΑΣ ΛΟΥΗ ΛΟΙΖΙΔΗΣDirector
- ΓΕΩΡΓΙΟΣ ΛΟΥΗ ΛΟΙΖΙΔΗΣDirector
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ΑΕΛ (ΑΘΛΟΠΑΙΔΙΕΣ) ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- PAGESERVE LIMITEDSecretary
●
ΑΚΤΗ ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΚΑΙ ΕΡΕΥΝΑΣ
Also holds roles at 1 other company
- ΠΟΛΥΞΕΝΗ ΛΟΙΖΙΔΟΥDirector
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ΕΠΙΧΕΙΡΗΣΕΙΣ "ΑΡΧΙΑΛΟΣ" ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΥΓΟΥΣΤΙΝΟΣ ΤΣΑΡΚΑΤΖΙΗΣSecretary
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ΠΟΣΕΙΔΩΝΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ - ΠΛΗΡΟΦΟΡΙΑΚΟ ΚΕΝΤΡΟ ΕΠΙΚΟΙΝΩΝΙΑΣ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΤΖΙΒΑΣDirector
- ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
- ΓΙΩΡΓΟΣ ΤΖΙΒΑΣSecretary

17 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 ΜΙΧΑΛΗΣ 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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