Who owns ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ?

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

What is ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ's risk level?

ΤΑΚΗΣ 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 ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ

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

ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ
- P.F AMERICAS LIMITED· Owner· via Cyprus DRCOR
- JUPITER FOUR SHIPPING LIMITED· Secretary· via Cyprus DRCOR
- TAKIS ANTONIOU DRYWALL SOLUTIONS· Owner· via Cyprus DRCOR
- P.M. TSIAKLAYIANT INFO OFFICE· Secretary· via Cyprus DRCOR
- BEAUTY SALOON BY ELENA CHRISTOU· Director· via Cyprus DRCOR
- CITI PRINCIPAL INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- DIGITAL GALLERY LIMITED· Director· via Cyprus DRCOR
- CITI SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MCF - ANTONIOU LIMITED· Secretary· via Cyprus DRCOR
- M.A. PROFILE COLLECTION LTD· Secretary· via Cyprus DRCOR
- TAKIS ANTONIOU DRYWALL SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR

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

Nothing further on ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
BEAUTY SALOON BY ELENA CHRISTOU
Also holds roles at 2 other companies
- ΕΛΕΝΑ ΧΡΙΣΤΟΥOwner
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥSecretary
●
CITI PRINCIPAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
●
CITI SECRETARIAL LIMITED
Also holds roles at 2 other companies
- ΙΟΡΔΑΝΗΣ ΚΛΗΡΙΩΤΗΣDirector
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector
●
DIGITAL GALLERY LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΙΔΟΥ ΑΝΤΩΝΙΟΥSecretary
●
JUPITER FOUR SHIPPING LIMITED
Also holds roles at 16 other companies
- ANNA STANKOWSKASecretary
- ANNA STANKOWSKADirector
- ZOFIA GALKAAuthorised Person
●
MCF - ANTONIOU LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
P.F AMERICAS LIMITED
Also holds roles at 12 other companies
- HADI VALERI CHOUCAIRDirector
- HALA CHOUCAIR ITANIDirector
- TAREK NAHASSecretary
●
P.M. TSIAKLAYIANT INFO OFFICE
Also holds roles at 6 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣOwner
- ΜΙΧΑΛΑΚΗΣ Α. ΜΥΛΩΝΑΣDirector
- ΛΕΑΝΔΡΟΣ Λ. ΠΑΠΑΦΙΛΙΠΠΟΥDirector
●
ΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣDirector
- ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣDirector

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

/04

Common questions

Who owns ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ?: No ownership or control links for ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ's risk level?: ΤΑΚΗΣ 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 ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ appear across sources?: ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΤΑΚΗΣ ΑΝΤΩΝΙΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…