Who owns ΣΙΜΟΣ ΑΝΤΩΝΙΟΥ?

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

What is ΣΙΜΟΣ ΑΝΤΩΝΙΟΥ's risk level?

ΣΙΜΟΣ 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 ΣΙΜΟΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΙΜΟΣ ΑΝΤΩΝΙΟΥ

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

ΣΙΜΟΣ ΑΝΤΩΝΙΟΥ
- TECHNODREAM· Director· via Cyprus DRCOR
- A.K. INLINE CONSTRUCTIONS LTD· Secretary· via Cyprus DRCOR
- EASYINSURANCE AGENTS AND CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- ΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ· Director· via Cyprus DRCOR
- KATYON TECHNOLOGIES LIMITED· Director· via Cyprus DRCOR
- STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- VRH TRADING HOLDING LIMITED· Director· via Cyprus DRCOR
- CHAST INSURANCE BROKERS LTD· Secretary· via Cyprus DRCOR
- BLUESCAPE CONSULTING LTD· Secretary· via Cyprus DRCOR
- HAICORA LTD· Director· via Cyprus DRCOR

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

8 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.

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CHAST INSURANCE BROKERS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
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EASYINSURANCE AGENTS AND CONSULTANTS LIMITED
Also holds roles at 2 other companies
- ΑΡΗΣ ΛΕΟΝΤΙΟΥSecretary
- ΑΡΗΣ ΛΕΟΝΤΙΟΥDirector
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HAICORA LTD
Also holds roles at 2 other companies
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥSecretary
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥDirector
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KATYON TECHNOLOGIES LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΣΙΑΝΤΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝ ΧΑΡΑΛΑΜΠΙΔΗΣDirector
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STRATEGIC INSURANCE BROKERS (CYPRUS) LIMITED
Also holds roles at 3 other companies
- CHRISTIAN CHARLES FREERDirector
- ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣDirector
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TECHNODREAM
Also holds roles at 14 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥOwner
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΔΗΜΗΤΡΗΣ ΦΕΛΛΑΣDirector
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VRH TRADING HOLDING LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΣΙΑΝΤΟΣSecretary
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ΑΝΣΙΜ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΤΔ
Also holds roles at 2 other companies
- ΑΡΗΣ ΛΕΟΝΤΙΟΥDirector
- ΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary

8 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 ΣΙΜΟΣ 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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