Who owns ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ?

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

What is ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ's risk level?

ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ 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 ΠΑΠΑΔΗΜΗΤΡΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ

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

ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ — Cyprus person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 ΠΑΠΑΔΗΜΗΤΡΙΟΥ
- PRIVATE INSTITUTE "SCI - NET"· Owner· via Cyprus DRCOR
- CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)· Secretary· via Cyprus DRCOR
- LEKANTO RESTAURANT - TAVERN· Secretary· via Cyprus DRCOR
- PAPA-COSTA (NAPA) KIOSK LIMITED· Secretary· via Cyprus DRCOR
- THUNDERBIRD TRADING LIMITED· Secretary· via Cyprus DRCOR
- HACONET LIMITED· Secretary· via Cyprus DRCOR
- C.H.G. KID'S KINGDOM LIMITED· Director· via Cyprus DRCOR
- REMISER COMPANY LIMITED· Secretary· via Cyprus DRCOR
- LEXCY LTD· Director· via Cyprus DRCOR
- EDGELINK LIMITED· Secretary· via Cyprus DRCOR
- DEMAN FOOD SUPPLIERS LIMITED· Director· via Cyprus DRCOR
- KLIANA HOLDINGS LTD· Secretary· via Cyprus DRCOR
- KRUPO LTD· Secretary· via Cyprus DRCOR
- ENEO LΙΜΙΤΕD· Secretary· via Cyprus DRCOR

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

/03

People & control

10 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.

●
C.H.G. KID'S KINGDOM LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΙΝΑ ΚΑΛΟΖΩΗSecretary
- ΧΡΙΣΤΙΝΑ ΚΑΛΟΖΩΗDirector
●
CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)
Also holds roles at 4 other companies
- ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗOwner
- ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
DEMAN FOOD SUPPLIERS LIMITED
Also holds roles at 1 other company
- ΜΟΝΙΚΑ ΜΙΧΑΗΛΟΥΔΗSecretary
●
ENEO LΙΜΙΤΕD
Also holds roles at 1 other company
- OLEG ALEXANDROVICH POCHUEVDirector
●
HACONET LIMITED
Also holds roles at 1 other company
- ANDREAS HAKENBERGDirector
●
KRUPO LTD
Also holds roles at 1 other company
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
●
LEKANTO RESTAURANT - TAVERN
Also holds roles at 2 other companies
- A. LEANDROU ENTERPRISES LTDOwner
- ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
LEXCY LTD
Also holds roles at 3 other companies
- LEVACY LTDDirector
- MARTIN LUUK DE ROOIJDirector
- ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥSecretary
●
PAPA-COSTA (NAPA) KIOSK LIMITED
Also holds roles at 1 other company
- ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
●
REMISER COMPANY LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΚΑΣΑΠΗΣDirector
- BACK TRADE LIMITEDDirector

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

/04

Common questions

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