Who owns ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ?

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

What is ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ's risk level?

ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ 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 ΚΛΕΟΒΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ

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

ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ — 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

ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ
- T.V.6 CHANNEL· Director· via Cyprus DRCOR
- PERSINA CENTER· Director· via Cyprus DRCOR
- B. WISE· Secretary· via Cyprus DRCOR
- DRC TRAINING CENTER· Director· via Cyprus DRCOR
- BARK & BREW ESPRESSO BAR· Director· via Cyprus DRCOR
- MICHALIS KLEOVOULOU INVESTMENTS LTD· Director· via Cyprus DRCOR
- PROAPHALI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MICHALIS KLEOVOULOU TRADING LIMITED· Director· via Cyprus DRCOR
- LAND VISION DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ — 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 ΚΛΕΟΒΟΥΛΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ 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.

●
B. WISE
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥOwner
- ΑΓΑΜΕΜΝΩΝ ΚΛΕΟΒΟΥΛΟΥDirector
●
BARK & BREW ESPRESSO BAR
Also holds roles at 4 other companies
- ANDREAS N. KYRIAKOU ENTERPRISES LTDOwner
- JOKA SECRETARIAL LIMITEDSecretary
- ΑΓΑΘΗ ΔΗΜΗΤΡΙΟΥAssistant Secretary
●
DRC TRAINING CENTER
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥ Για ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥAlternate Director
- ΑΝΑΣΤΑΣΙΑ ΚΛΕΟΒΟΥΛΟΥDirector
●
LAND VISION DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥDirector
●
MICHALIS KLEOVOULOU INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ Α. ΣΤΑΥΡΟΥDirector
●
MICHALIS KLEOVOULOU TRADING LIMITED
Also holds roles at 1 other company
- ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣSecretary
●
PERSINA CENTER
Also holds roles at 3 other companies
- REJA SEMSARIEHOwner
- ΑΛΕΞΑΝΔΡΑ ΚΛΕΟΒΟΥΛΟΥDirector
- ΜΑΡΓΑΡΙΤΑ ΜΙΤΑSecretary
●
PROAPHALI HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΓΑΡΙΤΑ ΜΙΤΑSecretary
- ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥDirector
●
T.V.6 CHANNEL
Also holds roles at 6 other companies
- T.V. 6 LIMITEDOwner
- ΜΑΡΓΑΡΙΤΑ ΜΙΤΑAssistant Secretary
- ΜΑΡΙΟΝ ΚΛΕΟΒΟΥΛΟΥSecretary

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

/04

Common questions

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