Who owns ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ?

No ownership or control links for ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ's risk level?

ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ 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 ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ appear across sources?

ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ 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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ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ

Name: ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ, Person, CY

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ
- KAL ENGINEERING· Alternate Director· via Cyprus DRCOR
- VALUTRADES· Alternate Director· via Cyprus DRCOR
- A.K. WORLD CASINO PEOPLE· Alternate Director· via Cyprus DRCOR
- THANOS HOSPITALITY SERVICES LTD· Alternate Director· via Cyprus DRCOR
- ANTHANA LIMITED· Alternate Director· via Cyprus DRCOR
- THANOS HOLIDAY HOTELS LIMITED· Alternate Director· via Cyprus DRCOR
- WOW ANTHANA LIMITED· Alternate Director· via Cyprus DRCOR
- PHOENIX ANTHANA LIMITED· Alternate Director· via Cyprus DRCOR
- AETHER ANTHANA LIMITED· Alternate Director· via Cyprus DRCOR
- T.H. POSEIDONOS AVENUE HOTEL LIMITED· Alternate Director· via Cyprus DRCOR
- A THANOS STAR KITCHEN LIMITED· Alternate Director· via Cyprus DRCOR
- SIMBA ANIMAL AID LIMITED· Alternate Director· via Cyprus DRCOR
- THANOS HOTELS RESIDENCES LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ — 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 ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ 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

13 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 THANOS STAR KITCHEN LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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A.K. WORLD CASINO PEOPLE
Also holds roles at 3 other companies
- AC ONLINE GOLDEN SEARCH LTDOwner
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣSecretary
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AETHER ANTHANA LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
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ANTHANA LIMITED
Also holds roles at 4 other companies
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
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KAL ENGINEERING
Also holds roles at 7 other companies
- ΛΥΣΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥOwner
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
●
PHOENIX ANTHANA LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
SIMBA ANIMAL AID LIMITED
Also holds roles at 5 other companies
- ANGELA MICHAELIDES KOHLEDirector
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΒΕΡΟΝΙΚΑ ΝΙΚΟΛΑΟΥSecretary
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T.H. POSEIDONOS AVENUE HOTEL LIMITED
Also holds roles at 4 other companies
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
THANOS HOLIDAY HOTELS LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
THANOS HOSPITALITY SERVICES LTD
Also holds roles at 4 other companies
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
●
THANOS HOTELS RESIDENCES LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary
●
VALUTRADES
Also holds roles at 5 other companies
- VALUTRADES CY LIMITEDOwner
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
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WOW ANTHANA LIMITED
Also holds roles at 4 other companies
- ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥDirector
- ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥSecretary

13 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 ΘΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣ Για ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥ. 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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