Who owns ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ?

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

What is ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ's risk level?

ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ 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 ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ

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

ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΜΗΝΑΣ ΤΣΙΓΑΡΙΔΗΣ
- CALLMAN TELECOMMUNICATIONS· Director· via Cyprus DRCOR
- PAPIGION BAND· Secretary· via Cyprus DRCOR
- TATTOO KINK· Director· via Cyprus DRCOR
- MELANCO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LAURU & MILTIADOUS LIMITED· Secretary· via Cyprus DRCOR
- VALID INVESTMENT LIMITED· Director· via Cyprus DRCOR
- SOFICO TRADING LIMITED· Director· via Cyprus DRCOR
- TSIGARIDES FRUIT MARKETS LTD· Director· via Cyprus DRCOR
- M.G. LICENSE 4 KIDS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
CALLMAN TELECOMMUNICATIONS
Also holds roles at 8 other companies
- ALAMBRA MARKETING LIMITEDOwner
- ΧΡΙΣΤΙΑΝΑ ΜΗΝΑ ΤΣΙΓΑΡΙΔΗSecretary
- ΑΘΗΝΑ ΜΗΝΑ ΤΣΙΓΑΡΙΔΗDirector
●
LAURU & MILTIADOUS LIMITED
Also holds roles at 1 other company
- ΜΙΛΤΙΑΔΗΣ Σ. ΜΙΛΤΙΑΔΟΥΣDirector
●
M.G. LICENSE 4 KIDS LIMITED
Also holds roles at 1 other company
- EKAVI SECRETARIAL SERVICES LIMITEDSecretary
●
MELANCO HOLDINGS LIMITED
Also holds roles at 1 other company
- CYPROSERVUS CO. LIMITEDSecretary
●
PAPIGION BAND
Also holds roles at 4 other companies
- ΑΓΓΕΛΟΣ ΑΥΓΟΥΣΤΗOwner
- ΣΩΤΗΡΗΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΑΛΕΚΟΣ ΣΟΛΕΑΣDirector
●
SOFICO TRADING LIMITED
Also holds roles at 2 other companies
- ΑΘΗΝΑ ΤΣΙΓΑΡΙΔΟΥDirector
- CYPROSERVUS CO. LIMITEDSecretary
●
TATTOO KINK
Also holds roles at 2 other companies
- ΠΡΟΚΟΠΗΣ ΓΕΩΡΓΙΟΥOwner
- ΧΡΙΣΤΙΑΝΑ ΜΗΝΑ ΤΣΙΓΑΡΙΔΗSecretary
●
TSIGARIDES FRUIT MARKETS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝΑ ΜΗΝΑ ΤΣΙΓΑΡΙΔΗSecretary
●
VALID INVESTMENT LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΦΩΤΙΟΥDirector

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

/04

Common questions

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