Who owns ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ?

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

What is ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ's risk level?

ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ 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 ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ

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

ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ
- ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ· Director· via Cyprus DRCOR
- EFG EUROPEAN FINANCIAL GROUP LIMITED· Director· via Cyprus DRCOR
- POIH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- A.F. STERLING CO LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ — 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 ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ 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 ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
A.F. STERLING CO LTD
Also holds roles at 1 other company
- SDELKA CORPORATE SERVICES LTDSecretary
●
EFG EUROPEAN FINANCIAL GROUP LIMITED
Also holds roles at 6 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- SPIRO J. LATSISDirector
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥDirector
●
PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITED
Also holds roles at 5 other companies
- ROMANOS SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΤΣΙΧΡΙΝΤΖΗΣDirector
- ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣDirector
●
POIH INVESTMENTS LIMITED
Also holds roles at 7 other companies
- EMMANUEL LEONARD BUSSETILDirector
- ROMANOS OFFICE SERVICES LIMITEDSecretary
- SPIRO J. LATSISDirector
●
ΤΡΑΠΕΖΑ EFG EUROBANK ERGASIAS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Also holds roles at 25 other companies
- EMMANUEL BUSSETILDirector
- ΧΑΡΑΛΑΜΠΟΣ Μ. ΚΥΡΚΟΣDirector
- ΑΝΤΩΝΙΟΣ Γ. ΜΠΙΜΠΑΣDirector

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

/04

Common questions

Who owns ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ?: No ownership or control links for ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ's risk level?: ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ 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 ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ appear across sources?: ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ 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 ΦΩΤΙΟΣ ΑΝΤΩΝΑΤΟΣ. 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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