Who owns ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ?

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

What is ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ's risk level?

ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ 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 ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ

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

UnscoredPersonCY

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ
- ICBC IRANIAN CYPRIOT BUSINESS CENTER· Director· via Cyprus DRCOR
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- A.M. STUDIO OZZ ACCESSORIES LIMITED· Director· via Cyprus DRCOR
- A. CLIFF DEVELOPMENT IMEM LTD· Secretary· via Cyprus DRCOR

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

4 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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A. CLIFF DEVELOPMENT IMEM LTD
Also holds roles at 2 other companies
- ELIAHU ELIAD COHENDirector
- MEIR AHARONIDirector
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A.M. STUDIO OZZ ACCESSORIES LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΜΑΡΑΘΕΥΤΗSecretary
- ΑΝΝΑ ΜΑΡΑΘΕΥΤΗDirector
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ICBC IRANIAN CYPRIOT BUSINESS CENTER
Also holds roles at 3 other companies
- Α.Μ.Η.G. IRANIAN CYPRIOT BUSINESS CENTER LIMITEDOwner
- ΑΝΝΑ ΜΑΡΑΘΕΥΤΗSecretary
- ΑΝΝΑ ΜΑΡΑΘΕΥΤΗDirector
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ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΕΛΕΝΗ ΜΑΡΑΘΕΥΤΟΥSecretary

4 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 ΜΙΧΑΛΑΚΗΣ ΜΑΡΑΘΕΥΤΗΣ. 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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