---
title: "ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa581892-53db-5133-87ac-40d955365bd4
json: https://whiteintel.dev/api/public/dossier/fa581892-53db-5133-87ac-40d955365bd4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/fa581892-53db-5133-87ac-40d955365bd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa581892-53db-5133-87ac-40d955365bd4  

## Ownership & control

### Holdings / subsidiaries

- **BANCA ROMANA DE COMERT EXTERIOR (BANCOREX) SA** (Director) — https://whiteintel.dev/entity/5b467c64-6da9-57f6-b98c-7285766fea65
- **M.P.M.ETC** (Owner) — https://whiteintel.dev/entity/3b0a222b-a93e-5272-b968-4c4b34de0f81
- **GOLDEN BAZAAR** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/c34ebdd5-1336-52f3-9400-1f60ac620c57
- **SWISS EXCLUSIVE BY MPM** (Owner) — https://whiteintel.dev/entity/122fcac2-613f-5600-95d8-c1018e594832

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ** — https://whiteintel.dev/entity/fa581892-53db-5133-87ac-40d955365bd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ**. Human view: https://whiteintel.dev/entity/fa581892-53db-5133-87ac-40d955365bd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa581892-53db-5133-87ac-40d955365bd4._

_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"._