Who owns ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ?

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

What is ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ's risk level?

ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ 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 ΔΡΑΚΟΥΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ

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

ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΔΡΑΚΟΥΔΗΣ
- NEWCROSS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- 26 DEGREES GLOBAL MARKETS PTY LTD· Secretary· via Cyprus DRCOR
- EPICCO INSURANCE· Director· via Cyprus DRCOR
- LILEGINO· Director· via Cyprus DRCOR
- INVESTIME· Secretary· via Cyprus DRCOR
- ALUMINOVA LIMITED· Director· via Cyprus DRCOR
- ALUMINOMETAL LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
26 DEGREES GLOBAL MARKETS PTY LTD
Also holds roles at 6 other companies
- ΑΝΘΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
- GAVIN CHARLES WHITEDirector
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥ ΑΜΜΑΝOwner
●
ALUMINOMETAL LIMITED
Also holds roles at 1 other company
- CONFIDA SECRETARIAL LIMITEDSecretary
●
ALUMINOVA LIMITED
Also holds roles at 1 other company
- CONFIDA SECRETARIAL LIMITEDSecretary
●
EPICCO INSURANCE
Also holds roles at 6 other companies
- EFREM-PETRIDES INSURANCE CONSULTANTS CO. LIMITEDOwner
- ΠΟΛΥΣ ΛΕΩΝΙΔΟΥSecretary
- ΠΟΛΥΕΥΚΤΟΣ ΛΕΩΝΙΔΟΥDirector
●
INVESTIME
Also holds roles at 2 other companies
- INVESTIME OIL & GAZ LIMITEDOwner
- ΑΝΝΑ Ε. ΠΡΕΖΑDirector
●
LILEGINO
Also holds roles at 8 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΕΛΗOwner
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥDirector
- ΝΙΚΟΣ ΛΟΙΖΟΥ ΠΡΩΤΟΠΑΠΑΣSecretary
●
NEWCROSS ENTERPRISES LIMITED
Also holds roles at 12 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ?: No ownership or control links for ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ's risk level?: ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ 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 ΔΡΑΚΟΥΔΗΣ appear across sources?: ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…