Who owns ANTHIMOS ANTHIMOU?

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

What is ANTHIMOS ANTHIMOU's risk level?

WhiteIntel flags ANTHIMOS ANTHIMOU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHIMOS ANTHIMOU appear across sources?

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

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Legal entityMedium

ANTHIMOS ANTHIMOU

Name: ANTHIMOS ANTHIMOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHIMOS ANTHIMOU, Organization, CY

ANTHIMOS ANTHIMOU — Cyprus company (icij:icijol-56091865). 1 holding. Cited to 1 registry.

ICIJ icijol-56091865Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTHIMOS ANTHIMOU
- JACKPOT LOGIC LTD· secretary of

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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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People & control

1 party · 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.

●
JACKPOT LOGIC LTD
Also holds roles at 4 other companies
- PANAGIOTIS SKOURIDISdirector of
- PANAGIOTIS SKOURIDISlegal representative of
- PANAGIOTIS SKOURIDISshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ANTHIMOS ANTHIMOU?: No ownership or control links for ANTHIMOS ANTHIMOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTHIMOS ANTHIMOU's risk level?: WhiteIntel flags ANTHIMOS ANTHIMOU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHIMOS ANTHIMOU appear across sources?: ANTHIMOS ANTHIMOU 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 ANTHIMOS ANTHIMOU. 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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