Who owns ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ?

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

What is ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ's risk level?

ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ 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 ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ

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

UnscoredPersonCY

controls 42 companies

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 42 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

ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ
- CHARISMA JEEP SAFARI· Owner· via Cyprus DRCOR
- RATIONAL ESTATES GOLD TEAM REALTY· Owner· via Cyprus DRCOR
- A&M RATIONAL STOCKBROKER· Owner· via Cyprus DRCOR
- LEX BONUS· Secretary· via Cyprus DRCOR
- ANDAIR· Director· via Cyprus DRCOR
- A.G.M. RESTAURANTS LIMITED· Director· via Cyprus DRCOR
- RATIONAL INVESTMENT LIMITED· Secretary· via Cyprus DRCOR
- MILTACO DEVELOPERS LIMITED· Secretary· via Cyprus DRCOR
- TRESTOK GROUP LIMITED· Director· via Cyprus DRCOR
- ANOV FINANCE LIMITED· Director· via Cyprus DRCOR
- PULSUP LTD· Secretary· via Cyprus DRCOR
- UDM PROCESSING SERVICES LTD· Secretary· via Cyprus DRCOR
- MMONEXIA LTD· Director· via Cyprus DRCOR
- BRACINCO87 TECH LTD· Secretary· via Cyprus DRCOR
- REMARO LTD· Secretary· via Cyprus DRCOR
- GAMINARA SERVICES LTD· Secretary· via Cyprus DRCOR
- MENTANO LTD· Director· via Cyprus DRCOR
- MIRADAX SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- OPTIVION SYSTEMS LTD· Secretary· via Cyprus DRCOR
- PM SOLAR ED TECH LTD· Secretary· via Cyprus DRCOR
- A.C.G. ALPHA CENTAURI GROUP EUROPE LTD· Secretary· via Cyprus DRCOR
- ETERNAGROWTH LTD· Secretary· via Cyprus DRCOR
- NOVENIA LTD· Director· via Cyprus DRCOR
- LIFTWEB DIGITAL LTD· Secretary· via Cyprus DRCOR
- ROSHENI LTD· Secretary· via Cyprus DRCOR
- MF MONETA FUNDED SERVICES LTD· Secretary· via Cyprus DRCOR
- MILANTON LTD· Secretary· via Cyprus DRCOR

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

14 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.

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A.G.M. RESTAURANTS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΜΙΛΤΙΑΔΗSecretary
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A&M RATIONAL STOCKBROKER
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΙΔΗΣSecretary
- ΑΓΓΕΛΙΚΗ ΦΩΤΙΟΥDeputy Secretary
- ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΕΛΙΔΗΣDirector
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ANDAIR
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΗΛΙΑOwner
- CYMANCO SERVICES LIMITEDSecretary
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ANOV FINANCE LIMITED
Also holds roles at 2 other companies
- IULIU TIBERIU BOJETEDirector
- VIOLETA LAVINIA BONDARSecretary
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CHARISMA JEEP SAFARI
Also holds roles at 6 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣDirector
- ΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣDirector
- ΠΑΥΛΙΝΑ ΤΣΙΡΙΔΗSecretary
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LEX BONUS
Also holds roles at 2 other companies
- LBCOM LTDOwner
- ΑΝΝΑ ΜΙΛΤΙΑΔΟΥΣDirector
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MENTANO LTD
Also holds roles at 1 other company
- ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣDirector
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MMONEXIA LTD
Also holds roles at 1 other company
- DENEO MANAGEMENT LTDSecretary
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NOVENIA LTD
Also holds roles at 2 other companies
- XU HUANLIANGDirector
- ΜΑΡΙΕΛΛΑ ΠΑΙΣΑΝΟΥSecretary
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PULSUP LTD
Also holds roles at 1 other company
- ΒΑΛΕΝΤΙΝΑ ΑΥΓΟΥΣΤΗDirector
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RATIONAL ESTATES GOLD TEAM REALTY
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΦΟΓΙΑΝΝΗSecretary
- ΑΝΔΡΕΑΣ ΚΟΥΦΟΓΙΑΝΝΗΣDirector
- ΑΝΑΣΤΑΣΙΑ ΚΟΥΦΟΓΙΑΝΝΗDirector
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ROSHENI LTD
Also holds roles at 1 other company
- DORY TRADECO LTDDirector
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TRESTOK GROUP LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣSecretary
- ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣDirector
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UDM PROCESSING SERVICES LTD
Also holds roles at 1 other company
- OLEKSII SYNIAKOVDirector

14 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 ΑΝΤΩΝΗΣ ΜΙΛΤΙΑΔΟΥΣ. 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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