Who owns ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ?

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

What is ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ's risk level?

ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ 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 ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ

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

UnscoredPersonCY

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ
- AMERICAN ONCOLOGY CENTER· Director· via Cyprus DRCOR
- KAPETANIOS AQUA RESORT· Secretary· via Cyprus DRCOR
- CREATIVE BIRDS ART STUDIO BY VICKY PANAYI· Secretary· via Cyprus DRCOR
- KOUROUKLAS & YIANNAKI LIMITED· Director· via Cyprus DRCOR
- T. KOULLIS SHOES CO LIMITED· Secretary· via Cyprus DRCOR
- AQUINO TRADING LIMITED· Secretary· via Cyprus DRCOR
- LAMBROS Y. ANTONIADES LIMITED· Director· via Cyprus DRCOR
- TECHO GAS LIMITED· Secretary· via Cyprus DRCOR
- LEATHEREX EXPORTS LIMITED· Director· via Cyprus DRCOR
- HANBLA & ANTONIADES LTD· Secretary· via Cyprus DRCOR
- ANTONIADES (PISSOURI) DAIRY PRODUCTS LTD· Director· via Cyprus DRCOR
- KAROLINA ANTONIADOU LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ — 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 ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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.

●
AMERICAN ONCOLOGY CENTER
Also holds roles at 3 other companies
- C & S AMERICAN HEART INSTITUTE LIMITEDOwner
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
ANTONIADES (PISSOURI) DAIRY PRODUCTS LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
●
AQUINO TRADING LIMITED
Also holds roles at 1 other company
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
CREATIVE BIRDS ART STUDIO BY VICKY PANAYI
Also holds roles at 3 other companies
- ΒΙΚΥ ΠΑΝΑΓΗOwner
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
HANBLA & ANTONIADES LTD
Also holds roles at 2 other companies
- KHALED ISSA M. HANBLADirector
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
KAPETANIOS AQUA RESORT
Also holds roles at 2 other companies
- TREZALO LIMITEDOwner
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
KAROLINA ANTONIADOU LTD
Also holds roles at 1 other company
- ΚΑΡΟΛΙΝΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
KOUROUKLAS & YIANNAKI LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥSecretary
- ΑΝΤΩΝΗΣ ΚΟΥΡΟΥΚΛΑΣDirector
- ΘΕΟΔΟΥΛΟΣ ΓΙΑΝΝΑΚΗDirector
●
LAMBROS Y. ANTONIADES LIMITED
Also holds roles at 1 other company
- ΑΦΡΟΔΙΤΗ ΑΝΤΩΝΙΑΔΟΥSecretary
●
LEATHEREX EXPORTS LIMITED
Also holds roles at 3 other companies
- ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΗSecretary
- ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΗDirector
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
T. KOULLIS SHOES CO LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣDirector
●
TECHO GAS LIMITED
Also holds roles at 1 other company
- ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector

12 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 ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…