Who owns ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ?

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

What is ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ's risk level?

ΣΩΦΡΟΝΗΣ 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 ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ

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

ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ — 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

ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ
- PATROL PRIVATE SECURITY SERVICES· Secretary· via Cyprus DRCOR
- GLOBALTRAD IMPORT EXPORT LIMITED· Director· via Cyprus DRCOR
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- ΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- Μ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NOTOS CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- SOROKO TRADING CO. LIMITED· Secretary· via Cyprus DRCOR
- ANTO PROPERTY CONSULTANTS LTD· Secretary· via Cyprus DRCOR

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

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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 ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ANTO PROPERTY CONSULTANTS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
●
GLOBALTRAD IMPORT EXPORT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥDirector
●
NOTOS CONSTRUCTIONS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
●
PATROL PRIVATE SECURITY SERVICES
Also holds roles at 2 other companies
- ΓΙΑΝΝΑΚΗΣ ΜΑΡΚΟΥΛΛΗΣOwner
- ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
●
SOROKO TRADING CO. LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥDirector
●
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥSecretary
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥDirector
●
Μ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥDirector

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

/04

Common questions

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