Who owns ΑΝΤΩΝΗΣ ΜΕΛΑΣ?

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

What is ΑΝΤΩΝΗΣ ΜΕΛΑΣ's risk level?

ΑΝΤΩΝΗΣ ΜΕΛΑΣ 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 ΜΕΛΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΜΕΛΑΣ

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

ΑΝΤΩΝΗΣ ΜΕΛΑΣ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΜΕΛΑΣ
- G.A.W NAPA ESTATES AGENCY LIMITED· Secretary· via Cyprus DRCOR
- LA FAMILIA ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- A. & A. THREE FIFTY SEVEN LTD· Director· via Cyprus DRCOR
- C.W.A CYPRUS WATERPARKS ASSOCIATION LTD· Secretary· via Cyprus DRCOR
- CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)· Director· via Cyprus DRCOR
- PROGRUSS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)· Director· via Cyprus DRCOR
- AN 357 AYIA NAPA TICKETS LIMITED· Director· via Cyprus DRCOR
- AMICORP FUND SERVICES (CYPRUS) LTD· Director· via Cyprus DRCOR

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

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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 ΑΝΤΩΝΗΣ ΜΕΛΑΣ 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.

●
A. & A. THREE FIFTY SEVEN LTD
Also holds roles at 1 other company
- ANDREW AXENTIOUSecretary
●
AMICORP FUND SERVICES (CYPRUS) LTD
Also holds roles at 2 other companies
- MENUSTRUST LIMITEDSecretary
- ΕΛΗΑ ΝΙΚΟΛΑΟΥDirector
●
AN 357 AYIA NAPA TICKETS LIMITED
Also holds roles at 2 other companies
- GEORGI DIMITROVDirector
- ΑΝΔΡΕΑΣ ΜΕΛΑΣSecretary
●
C.W.A CYPRUS WATERPARKS ASSOCIATION LTD
Also holds roles at 1 other company
- ΙΩΣΗΦ ΠΕΤΡΟΥSecretary
●
CYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)
Also holds roles at 1 other company
- ΙΩΣΗΦ ΠΕΤΡΟΥSecretary
●
CYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)
Also holds roles at 2 other companies
- ΙΩΣΗΦ ΠΕΤΡΟΥSecretary
- ΙΩΣΗΦ ΠΕΤΡΟΥDirector
●
G.A.W NAPA ESTATES AGENCY LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΜΕΛΑΣDirector
●
LA FAMILIA ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΜΕΛΑΣSecretary
●
PROGRUSS INVESTMENTS LIMITED
Also holds roles at 1 other company
- MENUSTRUST LIMITEDSecretary

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

/04

Common questions

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