Who owns ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ?

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

What is ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ's risk level?

ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ

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

ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ
- NICOLAS ANTONIOU VIDEO WORLD· Owner· via Cyprus DRCOR
- NIKA PET & VET· Owner· via Cyprus DRCOR
- X.N DOSI CAFE· Owner· via Cyprus DRCOR
- TOUR INVEST CYPRUS· Director· via Cyprus DRCOR
- LUMINA INFORMATICS LTD· Director· via Cyprus DRCOR
- BIO-PHY LIMITED· Director· via Cyprus DRCOR
- ECO LANDSCAPING LIMITED· Director· via Cyprus DRCOR
- V.A.K. GARDEN WORLD TRADING LTD· Secretary· via Cyprus DRCOR
- A & N CHINA HOUSE RESTAURANTS LTD· Secretary· via Cyprus DRCOR
- NI.AN THE FLOWER SHOP LTD· Secretary· via Cyprus DRCOR
- ONSPACE ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- ANIMALIΝA VET CLINIC LTD· Secretary· via Cyprus DRCOR
- ΑΝ PET & VET VETERINARY CLINIC LTD· Secretary· via Cyprus DRCOR
- Ν.ΑN. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- Ν.Ε. ΑΝΤΩΝΙΟΥ ΛΤΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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 CHINA HOUSE RESTAURANTS LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
ANIMALIΝA VET CLINIC LTD
Also holds roles at 1 other company
- ΠΑΝΤΕΛΙΝΑ ΥΠΕΡΜΑΧΟΥDirector
●
BIO-PHY LIMITED
Also holds roles at 1 other company
- ΑΙΜΙΛΙΑ ΑΝΤΩΝΙΟΥSecretary
●
ECO LANDSCAPING LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣSecretary
●
LUMINA INFORMATICS LTD
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΚΛΕΟΠΑΤΡΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΠΑΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
●
NICOLAS ANTONIOU VIDEO WORLD
Also holds roles at 3 other companies
- ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΪΔΟΥΟμόρρυθμος Συνέταιρος
- ΣΤΕΦΑΝΗ ΣΩΤΗΡΙΟΥΟμόρρυθμος Συνέταιρος
- ΜΑΡΓΑΡΙΤΑ ΜΟΥΛΙΑΡΤΣΙΚΟμόρρυθμος Συνέταιρος
●
NIKA PET & VET
Also holds roles at 4 other companies
- BAZAR DONDOKOVDirector
- GUENNADI BOUDANOVDirector
- MARTIN LEDRDirector
●
TOUR INVEST CYPRUS
Also holds roles at 5 other companies
- CYPRUS INVESTMENT PROMOTION AGENCYOwner
- ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
●
V.A.K. GARDEN WORLD TRADING LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΚΑΙΜΑΚΛΙΩΤΗDirector
●
X.N DOSI CAFE
Also holds roles at 3 other companies
●
Ν.Ε. ΑΝΤΩΝΙΟΥ ΛΤΔ
Also holds roles at 1 other company
- ΕΛΕΑΝΑ ΙΩΑΝΝΟΥSecretary

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

/04

Common questions

Who owns ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ?: No ownership or control links for ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ's risk level?: ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΟΥ appear across sources?: ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ 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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