Who owns ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ?

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

What is ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ's risk level?

ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ 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 ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ appear across sources?

ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ 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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ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ
- WHYTE FINANCE LTD· Director· via Cyprus DRCOR
- WILKINS SERVICES LIMITED· Director· via Cyprus DRCOR
- ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ· Director· via Cyprus DRCOR
- BLACKSTONE TRADING HOUSE· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ — 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 ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ 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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BLACKSTONE TRADING HOUSE
Also holds roles at 7 other companies
- ΑΝΔΡΕΑΣ ΜΑΥΡΟΠΕΤΡΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣDirector
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WHYTE FINANCE LTD
Also holds roles at 6 other companies
- BEAMONT SECRETARIES LIMITEDAuthorised Person
- ΠΕΤΡΟΣ ΠΕΤΡΗAuthorised Person
- ΠΕΤΡΟΣ ΠΕΤΡΗDirector
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WILKINS SERVICES LIMITED
Also holds roles at 7 other companies
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥSecretary
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥAuthorised Person
- ΜΑΡΙΟΣ ΑΛΕΞΑΝΔΡΟΥDirector
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ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ
Also holds roles at 6 other companies
- ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥOwner
- ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣSecretary
- ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΙΔΗΣDirector

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 ΤΑΣΣΙΑ ΜΙΚΕΛΛΙΔΟΥ. 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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