{"entity":{"id":"a5f5bc17-e4ef-5aba-968f-d02db2c93d5a","name":"ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥ","type":"Person","kind":"person","jurisdiction":"CY","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1bfbc489-0bf7-5bc7-aabe-ce769be3c510","name":"ALBERT ABELA INTERNATIONAL (SERVICE) INC.","type":"Company","kind":"company","identifier":"cy-reg:412"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1bfbc489-0bf7-5bc7-aabe-ce769be3c510","name":"ALBERT ABELA INTERNATIONAL (SERVICE) INC.","type":"Company","kind":"company","identifier":"cy-reg:412"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"fd8b77a5-42f7-5faf-9ef7-57d572ba74bc","name":"ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΜΠΟΣ","type":"Company","kind":"company","identifier":"cy-reg:10270"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"765f4568-a962-5b54-92ed-7b4143bb2bea","name":"CAPRICCIO RESTAURANT & TAVERN","type":"Company","kind":"company","identifier":"cy-reg:4791"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bd09dd3d-52ac-57ef-a13d-71ed542d1573","name":"THE PLAYHOUSE DAY NURSERY","type":"Company","kind":"company","identifier":"cy-reg:16455"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a3a84ea9-9230-549d-bbc8-fc9288654ed5","name":"UNIVERSAL UNICO","type":"Company","kind":"company","identifier":"cy-reg:17415"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"33e9ffa6-5bdf-528b-a13d-fce7be64e25f","name":"TASTE'N DIET","type":"Company","kind":"company","identifier":"cy-reg:17581"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e8a6e936-1b47-5a8c-a243-842a4f753599","name":"CH.A. FITNESSLIM","type":"Company","kind":"company","identifier":"cy-reg:26373"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"6cabb4de-605d-5f5a-b691-96f242e63369","name":"BC SPORTS","type":"Company","kind":"company","identifier":"cy-reg:26909"}},{"role":"Owner","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"ca24ff8a-89f9-5eca-90cc-821a057607fe","name":"ΤΑΒΕΡΝΑ - ΕΣΤΙΑΤΟΡΙΟ 10 ΡΙΧΤΕΡ","type":"Company","kind":"company","identifier":"cy-reg:31133"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"616e942c-4b90-572c-83b7-2fe45d3b001c","name":"ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥ","type":"Company","kind":"company","identifier":"cy-reg:26279"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"616e942c-4b90-572c-83b7-2fe45d3b001c","name":"ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥ","type":"Company","kind":"company","identifier":"cy-reg:26279"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"67bb84a2-b609-57c8-8c7e-b09c300b81a4","name":"HAPPY MOMENT EVENTS BY MARO DI MODA COLLECTION","type":"Company","kind":"company","identifier":"cy-reg:30068"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"bcdfccf0-114e-5ab5-80de-babebaba336a","name":"DOLL HOUSE","type":"Company","kind":"company","identifier":"cy-reg:31853"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e3542f2d-8e11-51cd-8c62-23beb952f1f9","name":"A.T. AFROS MEDIA & PUBLISHING","type":"Company","kind":"company","identifier":"cy-reg:48454"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cef7ff90-09a0-593d-946e-8594970b705e","name":"IVI ARCHITECT","type":"Company","kind":"company","identifier":"cy-reg:51019"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"cef7ff90-09a0-593d-946e-8594970b705e","name":"IVI ARCHITECT","type":"Company","kind":"company","identifier":"cy-reg:51019"}},{"role":"Assistant Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3388ca62-d932-5c6a-bbf0-c01e0073fa4f","name":"ALFA CONCRETE PUBLIC COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:63424"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"3388ca62-d932-5c6a-bbf0-c01e0073fa4f","name":"ALFA CONCRETE PUBLIC COMPANY LIMITED","type":"Company","kind":"company","identifier":"cy-reg:63424"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0f774870-9cf5-5cb7-a044-4ecddf951a06","name":"ALFA CONCRETE MIX LIMITED","type":"Company","kind":"company","identifier":"cy-reg:81595"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"93eb2a79-ae6d-5d4c-ade5-fdd24a67d0d4","name":"MR MUSCLE GYM LIMITED","type":"Company","kind":"company","identifier":"cy-reg:82404"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"1da26490-ce33-522d-a9f8-d2c29cf2d9fd","name":"ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:94519"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9c45c746-3c2a-5279-9604-28862e17c264","name":"ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:97321"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9c45c746-3c2a-5279-9604-28862e17c264","name":"ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:97321"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e755a44a-9fec-5fc2-8f9a-eecd44766e61","name":"PSIMOLOPHITIS KARTSPORT CENTER LIMITED","type":"Company","kind":"company","identifier":"cy-reg:102432"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"24a756ea-1891-5b5f-896b-a44cc6e74f9b","name":"CHACOS-FOTIOU & ANTONIOU LIMITED","type":"Company","kind":"company","identifier":"cy-reg:102739"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7457543-8664-5d6e-93a1-2ce8c4012e03","name":"A.M. FAST CONSTRUCTION LTD","type":"Company","kind":"company","identifier":"cy-reg:112033"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"a7457543-8664-5d6e-93a1-2ce8c4012e03","name":"A.M. FAST CONSTRUCTION LTD","type":"Company","kind":"company","identifier":"cy-reg:112033"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"594bb7ac-4871-5976-b055-7018d1f9f8a3","name":"A.C.C.M.A. ANTONIOU ENTERPRISES LIMITED","type":"Company","kind":"company","identifier":"cy-reg:112175"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"07a9e237-5de1-5d40-bf9d-fc26d9c375c3","name":"ANDROS SKIP LIMITED","type":"Company","kind":"company","identifier":"cy-reg:125144"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"07a9e237-5de1-5d40-bf9d-fc26d9c375c3","name":"ANDROS SKIP LIMITED","type":"Company","kind":"company","identifier":"cy-reg:125144"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c95f0902-3de9-5d88-a635-2a608cebbd1e","name":"MANKIRO TRADING CO LIMITED","type":"Company","kind":"company","identifier":"cy-reg:130555"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7ca842f8-b20b-59d5-9659-98eb8dbaa173","name":"D & S TRANSPORT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:131000"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5ccc1bc6-c7bd-505c-bc98-d730667e4827","name":"I. & S. KRITONIS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:131577"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"107b76cc-ced4-574c-9e12-984d204d5ace","name":"FAST SKIP RENTALS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:144797"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"107b76cc-ced4-574c-9e12-984d204d5ace","name":"FAST SKIP RENTALS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:144797"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0c84171e-7bb4-58f7-ba7b-92a972f026f6","name":"ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:154390"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"49021588-f0bc-50c9-b61f-342b6a2e0e0a","name":"Σ. ΠΑΝΑΓΗ & Χ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:156637"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2ce6559c-775a-5932-8f10-effc5d49de29","name":"S.C.A. TECHNOPOL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:172024"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2ce6559c-775a-5932-8f10-effc5d49de29","name":"S.C.A. TECHNOPOL LIMITED","type":"Company","kind":"company","identifier":"cy-reg:172024"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"d5548c64-3dc6-562d-b5b7-20d6d4ff6e50","name":"DOMINI & ANTONIOU PETROLIUM CO. LIMIETD","type":"Company","kind":"company","identifier":"cy-reg:172313"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"c108fffe-a8fd-5486-939c-466445b008ee","name":"SAHARA DEVELOPMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:176010"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dc56940f-bbe5-5ddd-a64e-40aa2f548a17","name":"ELEFRO RECONDITIONS & DECORATIONS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:179174"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"dbffe3ed-e03e-5e25-a171-7fed46ec7008","name":"ANTOPELA DEVELOPMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:187275"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"2975ff54-045f-5700-93e9-89e9bbc82f1f","name":"ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:209638"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e7c3d2e0-8423-5025-b3f8-add98d857b99","name":"CH.S. ANTONIOU & SON ESTATES LTD","type":"Company","kind":"company","identifier":"cy-reg:214849"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"825a54f5-5454-544a-aa46-4094af2204ce","name":"CHARIS E. ANTONIOU LTD","type":"Company","kind":"company","identifier":"cy-reg:224901"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"825a54f5-5454-544a-aa46-4094af2204ce","name":"CHARIS E. ANTONIOU LTD","type":"Company","kind":"company","identifier":"cy-reg:224901"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"74749e7e-8260-586d-bba1-53ad2fea6a5e","name":"ΑΝΤΩΝΙΟΥ ΚΑΙ  ΠΙΣΤΕΝΤΗΣ ΛΤΔ","type":"Company","kind":"company","identifier":"cy-reg:251660"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8fd804ad-e5c7-5377-9fd3-d4e82c856b05","name":"ALFA CEMENT LIMITED","type":"Company","kind":"company","identifier":"cy-reg:251810"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e33c46dc-a4cb-5b09-8cc2-d939303d2e60","name":"S.C.A. TECHNOPOL INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:289771"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"e33c46dc-a4cb-5b09-8cc2-d939303d2e60","name":"S.C.A. TECHNOPOL INVESTMENTS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:289771"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0a97b98c-3204-52a9-a98c-213428c3c375","name":"ALFA BETON LIMITED","type":"Company","kind":"company","identifier":"cy-reg:315581"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"0a97b98c-3204-52a9-a98c-213428c3c375","name":"ALFA BETON LIMITED","type":"Company","kind":"company","identifier":"cy-reg:315581"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"42ac6b21-809a-5a3a-8cd7-755825f646eb","name":"ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:351365"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"42ac6b21-809a-5a3a-8cd7-755825f646eb","name":"ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ","type":"Company","kind":"company","identifier":"cy-reg:351365"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"8fc6d0ae-45c5-5301-b599-378893b83786","name":"ELYFLO FOODS LIMITED","type":"Company","kind":"company","identifier":"cy-reg:360969"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"5c20a046-a8a2-55d7-92e3-edf167b7e6ab","name":"SAGE NEST LIMITED","type":"Company","kind":"company","identifier":"cy-reg:372588"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4d328a94-4667-5b28-9bca-285af59a06e6","name":"CH. A. ANTONIOU CONSTRUCTIONS LTD","type":"Company","kind":"company","identifier":"cy-reg:375505"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"4d328a94-4667-5b28-9bca-285af59a06e6","name":"CH. A. ANTONIOU CONSTRUCTIONS LTD","type":"Company","kind":"company","identifier":"cy-reg:375505"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"90d17cb7-38b4-5b75-998a-4cc4833f0f81","name":"S.C.C.A. TRADING LIMITED","type":"Company","kind":"company","identifier":"cy-reg:396594"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"eded7d88-6949-54dc-8601-13bf97de7da0","name":"A.K ΑΝΤΩΝΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.","type":"Company","kind":"company","identifier":"cy-reg:415966"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"7a4aa3cf-3761-522c-bf94-63c28c64a08a","name":"IL CALDO TAZZA LTD","type":"Company","kind":"company","identifier":"cy-reg:425557"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b07191c4-5448-5422-a61c-320a4e04ae25","name":"TORQUEGEN CONTROLS LTD","type":"Company","kind":"company","identifier":"cy-reg:435315"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"b07191c4-5448-5422-a61c-320a4e04ae25","name":"TORQUEGEN CONTROLS LTD","type":"Company","kind":"company","identifier":"cy-reg:435315"}},{"role":"Secretary","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9b04a942-80bf-558c-acf4-98ecef08e0ef","name":"C.A. AGRICULTURAL PRODUCTS LTD","type":"Company","kind":"company","identifier":"cy-reg:445433"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"9b04a942-80bf-558c-acf4-98ecef08e0ef","name":"C.A. AGRICULTURAL PRODUCTS LTD","type":"Company","kind":"company","identifier":"cy-reg:445433"}},{"role":"Director","share":null,"source":"Cyprus DRCOR","subsidiary":{"id":"04b48953-348f-56cd-8969-7d38fa825a0f","name":"APOLLON LIMASSOL FOOTBALL ACADEMY LTD","type":"Company","kind":"company","identifier":"cy-reg:452533"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"cyprus_drcor","source_url":"https://data.gov.cy/en/dataset/1026"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}