Who owns ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥ?

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

What is ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥ's risk level?

ΧΡΗΣΤΟΣ 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 ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥ appear across sources?

ΧΡΗΣΤΟΣ 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

ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥ

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

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΧΡΗΣΤΟΣ ΑΝΤΩΝΙΟΥ
- ΓΟΥΜΑΣ ΜΟΡΕΝΟ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- WETZ TISSUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- "ΚΑΣΤΟΡΑΣ" ΒΙΒΛΙΟΠΩΛΕΙΟ-ΓΚΑΛΕΡΥ· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- N. ROUSSOS TRAVEL· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- LOVENLIGHT· Director· via Cyprus DRCOR
- PO & AN LIMITED· Director· via Cyprus DRCOR
- OLLEMIRA BUSINESS LTD· Secretary· via Cyprus DRCOR
- EZERNIKA LIMITED· Secretary· via Cyprus DRCOR
- ANERMO LTD· Secretary· via Cyprus DRCOR
- ASLIORE LIMITED· Secretary· via Cyprus DRCOR

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

●
"ΚΑΣΤΟΡΑΣ" ΒΙΒΛΙΟΠΩΛΕΙΟ-ΓΚΑΛΕΡΥ
Also holds roles at 7 other companies
- ΑΔΩΝΙΣ ΦΛΩΡΙΔΗΣOwner
- ΓΙΩΡΓΟΣ ΣΤΕΦΑΝΟΥSecretary
- ΓΙΩΡΓΟΣ ΣΤΕΦΑΝΟΥDirector
●
ANERMO LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΚΟΚΟΝΑΣDirector
●
EZERNIKA LIMITED
Also holds roles at 1 other company
- ΣΟΥΖΑΝΝΑ ΤΣΟΥΤΖΟΥΚΗDirector
●
LOVENLIGHT
Also holds roles at 2 other companies
- ΛΙΑ ΠΕΤΡΙΔΟΥOwner
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥSecretary
●
N. ROUSSOS TRAVEL
Also holds roles at 3 other companies
- ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΖΗΝΩΝ ΥΨΑΡΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
●
PO & AN LIMITED
Also holds roles at 2 other companies
- ΑΝΝΑ ΠΟΤΑΜΙΤΗSecretary
- ΑΝΝΑ ΠΟΤΑΜΙΤΗDirector
●
WETZ TISSUE
Also holds roles at 4 other companies
- GOODTONES LIMITEDOwner
- ΑΥΓΟΥΣΤΑ ΠΑΥΛΙΔΟΥΟμόρρυθμος Συνέταιρος
- ΖΗΝΩΝ ΥΨΑΡΙΔΗΣΟμόρρυθμος Συνέταιρος
●
ΓΟΥΜΑΣ ΜΟΡΕΝΟ
Also holds roles at 6 other companies
- MORENO TRADING CO. LIMITEDOwner
- ΕΛΙΣΣΑ ΜΗΛΛΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΜΙΛΙΟΣDirector

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 ΧΡΗΣΤΟΣ 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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