Who owns ΠΙΕΡΗΣ ΜΙΧΑΗΛ?

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

What is ΠΙΕΡΗΣ ΜΙΧΑΗΛ's risk level?

ΠΙΕΡΗΣ ΜΙΧΑΗΛ 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 ΠΙΕΡΗΣ ΜΙΧΑΗΛ appear across sources?

ΠΙΕΡΗΣ ΜΙΧΑΗΛ 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

ΠΙΕΡΗΣ ΜΙΧΑΗΛ

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

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

ΠΙΕΡΗΣ ΜΙΧΑΗΛ
- AMORGOS FISHERIES· Director· via Cyprus DRCOR
- LA VINOTHEQUE A.C.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A.I. LEARNING STATION· Director· via Cyprus DRCOR
- ROBUSTOS· Director· via Cyprus DRCOR
- D. MERINGUE PATISSERIE ET GELATERIA ARTISANALE· Director· via Cyprus DRCOR
- CHRYSOSPER LIMITED· Director· via Cyprus DRCOR
- APHRODITE WEDDING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- PIERAKIS MICHAEL FOOD LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

People & control

6 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.

●
A.I. LEARNING STATION
Also holds roles at 4 other companies
- ΑΝΤΡΙΑ ΙΩΑΝΝΟΥOwner
- ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛSecretary
- ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛDirector
●
AMORGOS FISHERIES
Also holds roles at 2 other companies
- ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛSecretary
- ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛDirector
●
CHRYSOSPER LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥSecretary
- ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥDirector
●
D. MERINGUE PATISSERIE ET GELATERIA ARTISANALE
Also holds roles at 5 other companies
- DINA KHALAF EP. ALI ATTOUIOwner
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- ΓΙΑΣΟΥΜΗΣ ΣΙΑΠΑΝΗΣDirector
●
LA VINOTHEQUE A.C.
Also holds roles at 1 other company
- ΑΝΝΑ ΠΙΕΡΗ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
●
ROBUSTOS
Also holds roles at 3 other companies
- CHRISTOFI GENERAL IMPORTING LIMITEDOwner
- ΧΡΥΣΤΑΛΛΑ Κ. ΦΑΣΟΥΛΙΩΤΗ WAHLINDirector
- CYPROSERVUS CO. LIMITEDSecretary

6 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 ΠΙΕΡΗΣ ΜΙΧΑΗΛ. 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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