---
title: "ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7879db3-a145-59d4-9c6f-7eaefbeb535c
json: https://whiteintel.dev/api/public/dossier/f7879db3-a145-59d4-9c6f-7eaefbeb535c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/f7879db3-a145-59d4-9c6f-7eaefbeb535c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7879db3-a145-59d4-9c6f-7eaefbeb535c  

## Ownership & control

### Holdings / subsidiaries

- **ΣΧΟΛΗ ΚΑΤΑΔΥΣΕΩΝ ΣΚΟΠΕΛΟΣ** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/d0f774af-7caa-52d7-a0a2-ad52f0715d88
- **OZO CAFE** (Director) — https://whiteintel.dev/entity/74e3ea32-a293-5aa0-a8f9-fa1adaf15c3b
- **OZO CAFE** (Secretary) — https://whiteintel.dev/entity/74e3ea32-a293-5aa0-a8f9-fa1adaf15c3b
- **OCEANIC KIOSK** (Director) — https://whiteintel.dev/entity/c47f770e-34fd-50ca-849d-a09306799f4d
- **RNIK 24HRS DVD** (Director) — https://whiteintel.dev/entity/80fbb21a-2e15-5d06-b383-7001901270c7
- **S GOLDENBONSAI** (Owner) — https://whiteintel.dev/entity/fccf1369-85b9-56c6-a027-52b9a749d5b0
- **Γ.Μ.Ι. ΟΙΚΟ-ΔΟΜΕΙΝ** (Director) — https://whiteintel.dev/entity/12ed9dab-1857-55b4-8411-8050bee71ae4
- **LITE INFORMATION SERVICES LIMITED** (Secretary) — https://whiteintel.dev/entity/0653a8b5-dcaf-590a-ad68-bc06798c4fd4
- **Γ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/2badf3dd-9f43-565a-a7d8-e6783d2ecc72
- **J & F MICHAEL LIMITED** (Director) — https://whiteintel.dev/entity/6f745545-373a-5179-bc19-db698cffd5ba
- **NEZA.MO COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/05d4ad4a-3f6f-51c0-ac1c-6307618c8c09
- **WMS INVESTMENT FIRM LIMITED** (Director) — https://whiteintel.dev/entity/8bcf7f0f-5512-5787-a101-c5695c7b3b6d
- **TELEDOME CYPRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/c8c4ed5e-e072-5a82-ac17-65ebc8b3cb9d
- **A.M FORMA 3D LIMITED** (Director) — https://whiteintel.dev/entity/4e50dc54-898c-5861-ad7a-a9401f301f20
- **A.M FORMA 3D LIMITED** (Secretary) — https://whiteintel.dev/entity/4e50dc54-898c-5861-ad7a-a9401f301f20
- **RETAIL REALM HOLDINGS LIMITED** (Secretary) — https://whiteintel.dev/entity/2658f220-04a9-57dc-b0d6-4a1449fc80e1
- **RETAIL REALM HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2658f220-04a9-57dc-b0d6-4a1449fc80e1
- **AMLEYWOOD HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/84ddc552-07b3-57ef-aef8-99843d7f9458
- **GL & PT CY HUMAN RESOURCES LIMITED** (Secretary) — https://whiteintel.dev/entity/f5bc6011-5c7a-5f18-a4dd-484afe824e10
- **GL & PT CY HUMAN RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/f5bc6011-5c7a-5f18-a4dd-484afe824e10
- **ENERMOND LIMITED** (Director) — https://whiteintel.dev/entity/a1e55168-00a3-5691-bea1-1c32747752fa
- **ENERMOND LIMITED** (Secretary) — https://whiteintel.dev/entity/a1e55168-00a3-5691-bea1-1c32747752fa
- **M. YIANNAKIS & CH. TAKIS TRADING LIMITED** (Director) — https://whiteintel.dev/entity/7307fbf8-6a63-5b1b-8327-41028ae71e9c
- **Γ.Φ. ΜΙΧΑΗΛ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ** (Secretary) — https://whiteintel.dev/entity/6e6227dd-a8b1-5da2-bfda-433eab9d33d0
- **Γ.Φ. ΜΙΧΑΗΛ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ** (Director) — https://whiteintel.dev/entity/6e6227dd-a8b1-5da2-bfda-433eab9d33d0
- **BAZAAR DISCOUNT (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/72f6e863-8ac1-549c-a925-da07716547a1
- **BAZAAR DISCOUNT (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/72f6e863-8ac1-549c-a925-da07716547a1
- **ELOMARKETS (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/693cf43f-a625-51fa-982d-78994be76553
- **ELOMARKETS (CYPRUS) LIMITED** (Secretary) — https://whiteintel.dev/entity/693cf43f-a625-51fa-982d-78994be76553
- **ENIMEROX OPERATIONS LIMITED** (Director) — https://whiteintel.dev/entity/2292b072-4bfe-526b-aac5-8f3965c7acca
- **A.M FORMA 4D LIMITED** (Director) — https://whiteintel.dev/entity/65b19395-2be0-585b-bdb9-4429813bf7e0
- **SWEET MIX LIMITED** (Secretary) — https://whiteintel.dev/entity/7cee85cc-31f7-5ec6-8be0-5b1adce513e9
- **SWEET MIX LIMITED** (Director) — https://whiteintel.dev/entity/7cee85cc-31f7-5ec6-8be0-5b1adce513e9
- **ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΤΔ** (Secretary) — https://whiteintel.dev/entity/11a8f2f0-9f09-5d6a-a71b-020e9b7be8d2
- **ΓΙΑΝΝΟΣ ΜΙΧΑΗΛ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΤΔ** (Director) — https://whiteintel.dev/entity/11a8f2f0-9f09-5d6a-a71b-020e9b7be8d2

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ**. Human view: https://whiteintel.dev/entity/f7879db3-a145-59d4-9c6f-7eaefbeb535c · Structured JSON: https://whiteintel.dev/api/public/dossier/f7879db3-a145-59d4-9c6f-7eaefbeb535c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._