Who owns ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ?

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

What is ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ's risk level?

ΒΑΛΕΝΤΙΝΑ 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 ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ

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

ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ — Cyprus person. 33 holdings. Cited to 1 registry.

controls 33 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 33 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 33 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

ΒΑΛΕΝΤΙΝΑ ΑΝΤΩΝΙΟΥ
- CAPHEX HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LITNIN LIMITED· Director· via Cyprus DRCOR
- SOTARIAN SHIPPING LIMITED· Director· via Cyprus DRCOR
- HARDSTONE INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- ALBERTSON LIMITED· Director· via Cyprus DRCOR
- AMENITA LIMITED· Secretary· via Cyprus DRCOR
- KEFALIO LIMITED· Director· via Cyprus DRCOR
- RIATIKI TRADING LIMITED· Director· via Cyprus DRCOR
- NOVRIANO INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- REDISH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- EGOTIANIC HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GESTOON LIMITED· Director· via Cyprus DRCOR
- FRENTIC LIMITED· Director· via Cyprus DRCOR
- ARTEKIPOS LTD· Secretary· via Cyprus DRCOR
- COHILIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- OTLM CYPRUS LIMITED· Director· via Cyprus DRCOR
- AIRANA LIMITED· Secretary· via Cyprus DRCOR
- HANKINKO LIMITED· Secretary· via Cyprus DRCOR
- ACHICA BRAND MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- BLUERICH CORPORATION LIMITED· Director· via Cyprus DRCOR
- TUFA LIMITED· Director· via Cyprus DRCOR
- CORODEF LIMITED· Secretary· via Cyprus DRCOR
- FORTEZI LIMITED· Director· via Cyprus DRCOR
- SOMOVA LIMITED· Director· via Cyprus DRCOR
- SEAMERLAND LIMITED· Secretary· via Cyprus DRCOR
- LETINDEL CORPORATE LIMITED· Director· via Cyprus DRCOR
- HONSEN LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

21 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.

●
ACHICA BRAND MANAGEMENT LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
ALBERTSON LIMITED
Also holds roles at 4 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗDirector
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
ARTEKIPOS LTD
Also holds roles at 1 other company
- ΧΡΥΣΑΝΘΟΣ ΙΩΑΝΝΟΥDirector
●
BLUERICH CORPORATION LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
CAPHEX HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥDirector
●
COHILIO HOLDINGS LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
EGOTIANIC HOLDINGS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
FORTEZI LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛSecretary
●
FRENTIC LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
GESTOON LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗDirector
●
HONSEN LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
KEFALIO LIMITED
Also holds roles at 1 other company
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
●
LETINDEL CORPORATE LIMITED
Also holds roles at 4 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
- ΝΙΚΟΛΑΟΣ ΜΠΡΑΤΗΣDirector
●
LITNIN LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
NOVRIANO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΑΓΓΕΛΙΚΗ ΠΑΝΤΣΗDirector
●
OTLM CYPRUS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΕΥΠΡΑΞΙΑ ΛΑΖΑΡΟΥDirector
●
REDISH INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
RIATIKI TRADING LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- ΜΑΡΙΑ ΕΛΕΝΑ ΜΙΧΑΗΛDirector
●
SOMOVA LIMITED
Also holds roles at 1 other company
- ΕΛΕΥΘΕΡΙΑ ΧΑΜΑΛΗSecretary
●
SOTARIAN SHIPPING LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- MARIA ELENA MICHAELDirector
●
TUFA LIMITED
Also holds roles at 2 other companies
- CHRISTABEL SECRETARIAL SERVICES LIMITEDSecretary
- MARIA ELENA MICHAELDirector

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

/04

Common questions

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