Who owns ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ?

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

What is ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ's risk level?

ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ 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 ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ

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

ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΧΑΡΗΣ ΑΝΤΩΝΙΑΔΗΣ
- HAIR STYLING "LA BOUDE"· Director· via Cyprus DRCOR
- ΣΑΝΤΟΡΙΝΗ ΛΟΥΛΟΥΔΙΑ· Director· via Cyprus DRCOR
- CHROME GYMNASTIC CENTER· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''· Director· via Cyprus DRCOR
- N & S FOOTBALL BETS LIMITED· Secretary· via Cyprus DRCOR
- CYDEZINES ADVANCED SOLUTIONS LTD· Director· via Cyprus DRCOR
- NICOS ROSSOS INSURANCE BROKERS LIMITED· Director· via Cyprus DRCOR
- B3 - BEYOND 3000 LTD· Secretary· via Cyprus DRCOR
- GREENCOAT TRADING LTD· Secretary· via Cyprus DRCOR
- MONEYGATE SOLUTIONS LIMITED· Director· via Cyprus DRCOR

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

/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.

●
CHROME GYMNASTIC CENTER
Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΑΔΗΣΟμόρρυθμος Συνέταιρος
●
CYDEZINES ADVANCED SOLUTIONS LTD
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΔΥΣΣΕΩΣSecretary
●
HAIR STYLING "LA BOUDE"
Also holds roles at 6 other companies
- ΜΑΡΙΑ ΓΕΩΡΓΙΟΥOwner
- ΦΑΝΗ ΠΑΝΑΓΗDirector
- ΧΡΙΣΤΙΝΑ ΡΩΣΣΟΥDirector
●
MONEYGATE SOLUTIONS LIMITED
Also holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΠΕΤΡΟΓΙΑΝΝΗSecretary
- ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣDirector
●
N & S FOOTBALL BETS LIMITED
Also holds roles at 1 other company
- ΝΕΚΤΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥDirector
●
NICOS ROSSOS INSURANCE BROKERS LIMITED
Also holds roles at 5 other companies
- ΒΙΚΤΩΡ ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΜΑΡΙΕΛΛΑ ΓΙΟΥΛΙΑ ΚΑΤΣΕΛΛΗSecretary
- ΡΩΞΑΝΗ ΜΑΥΡΑΝΤΩΝΗDirector
●
ΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''
Also holds roles at 6 other companies
- ΒΙΚΤΩΡ ΣΤΕΦΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΡΩΞΑΝΗ ΜΑΥΡΑΝΤΩΝΗDirector
- ΣΤΑΥΡΟΣ ΟΛΥΜΠΙΟΣDirector
●
ΣΑΝΤΟΡΙΝΗ ΛΟΥΛΟΥΔΙΑ
Also holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΓΑΜΕΜΝΩΝΟΣOwner
- ΑΝΔΡΙΑΝΑ ΑΝΤΩΝΙΑΔΟΥDirector

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

/04

Common questions

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