Who owns ΝΙΚΗ ΑΝΤΩΝΙΟΥ?

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

What is ΝΙΚΗ ΑΝΤΩΝΙΟΥ's risk level?

ΝΙΚΗ ΑΝΤΩΝΙΟΥ 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 ΝΙΚΗ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΙΚΗ ΑΝΤΩΝΙΟΥ

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΝΙΚΗ ΑΝΤΩΝΙΟΥ
- ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙ· Owner· via Cyprus DRCOR
- SPACIL HOLDING S.A.· Secretary· via Cyprus DRCOR
- ADESA TRADE· Director· via Cyprus DRCOR
- PASCAL INSTITUTE· Director· via Cyprus DRCOR
- A & N BAZAAR FASHIONS LIMITED· Secretary· via Cyprus DRCOR
- N.A.C. ANTONIOU LIMITED· Director· via Cyprus DRCOR
- GUETARIA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- TENA CONSULTING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- R85 CONSULTING LTD· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 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 & N BAZAAR FASHIONS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
●
ADESA TRADE
Also holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΑΝΤΩΝΗΣ ΑΝΔΡΕΑ ΑΝΤΩΝΙΟΥDirector
●
GUETARIA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΝΑ ΑΝΤΩΝΙΟΥDirector
- HABIB FARAHDirector
●
N.A.C. ANTONIOU LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΝΔΡΕΟΥSecretary
●
PASCAL INSTITUTE
Also holds roles at 4 other companies
- PASCAL EDUCATION (CYPRUS) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
- ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥSecretary
●
R85 CONSULTING LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector
●
SPACIL HOLDING S.A.
Also holds roles at 9 other companies
- ALEKSANDR KHASANOVSecretary
- ALEKSANDR KHASANOVAuthorised Person
- ALEKSANDR KHASANOVDirector
●
ΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΠΡΩΙΝΟ ΞΥΠΝΗΤΗΡΙ
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- TONY KITCHENERDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΗ ΑΝΤΩΝΙΟΥ. 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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