JAMES COLIN ANTHONY
Controls or directs 13 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 13 companies
- Jurisdiction
- CY
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.
None in current sources.
- JAMES COLIN ANTHONY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES COLIN ANTHONY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAMES COLIN ANTHONY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
13 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.
- BANSEC - KONTICO LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- DANIEL ABRAHAM PICARDDirector
- BANSEC CONSTRUCTIONS LIMITEDAlso holds roles at 3 other companies
- ARCTICSERVUS LIMITEDSecretary
- CIRCLESERVUS LIMITEDDirector
- ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣDirector
- BANSEC GAMING & HOTEL RESORTS LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- DANIEL ABRAHAM PICARDDirector
- BANSEC GLOBAL VENTURES LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- DANIEL ABRAHAM PICARDDirector
- BANSEC KONTICO LEISURE LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- DANIEL ABRAHAM PICARDDirector
- COLTAB INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- DANIEL ABRAHAM PICARDDirector
- DARIN INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- ΤΟΝΥ ΑΝΤΩΝΙΑΔΗΣDirector
- LEPTA ACQUISITIONS LIMITEDAlso holds roles at 2 other companies
- ARCTICSERVUS LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ Ν. ΡΩΣΣΗΣDirector
13 parties · 0 current. Ceased and resigned records are retained as history.