- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ
ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ — Cyprus company (cy-reg:58107). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
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.
- ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
5 parties · 0 currentEvery 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.
- ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣAlso holds roles at 3 other companies
- GERMAN ENGINEERING & SERVICES CO.E.C.Secretary
- ANT FANI ENTERPRISES LIMITEDSecretary
- ANT FANI ENTERPRISES LIMITEDDirector
- ΚΩΣΤΑΣ ΜΑΡΙΝΟΥAlso holds roles at 3 other companies
- ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔDirector
- DR COSTAS MARINOU DLCSecretary
- DR COSTAS MARINOU DLCDirector
- ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥAlso holds roles at 30 other companies
- INTERCONTINENTAL SUPPLY LOGISTICS CORP.Authorised Person
- SURENTO SAAuthorised Person
- THE COFFEE CHARGERDirector
- ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΥAlso holds roles at 9 other companies
- N.K.K.M. GLOBAL LIMITEDSecretary
- P. PANAYI DEVELOPERS LIMITEDSecretary
- P. & M. IRON WORKS LIMITEDSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΡΙΝΟΥAlso holds roles at 3 other companies
- D.V.P. MAGNETECH ENTERPRISESΕτερόρρυθμος Συνέταιρος
- MAT ACQUA SERVICES LIMITEDDirector
- L.E.B.C. LIMITEDDirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ?
- What is ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ's risk level?
- Where does ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣ — nothing is disclosed before that.