Who owns ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ?

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

What is ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ's risk level?

ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ 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 ΜΟΥΣΤΑΚΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ

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

ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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 ΜΟΥΣΤΑΚΑΣ
- TOTAL FITNESS CENTRE· Director· via Cyprus DRCOR
- VERSAL WEDDING GALLERY· Director· via Cyprus DRCOR
- EUPHORIA PIX PROPERTIES· Director· via Cyprus DRCOR
- S. & G. SOTERIOU CENTRE LIMITED· Secretary· via Cyprus DRCOR
- ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED· Director· via Cyprus DRCOR
- YC & AM SERVICES LTD· Director· via Cyprus DRCOR
- Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ· Secretary· via Cyprus DRCOR
- MOONSTEP INVESTMENTS LTD· Director· via Cyprus DRCOR

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

●
EUPHORIA PIX PROPERTIES
Also holds roles at 3 other companies
- EUPHORIA PIX LTDOwner
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- VLATKO GJORGIEVSKIDirector
●
MOONSTEP INVESTMENTS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΟΥΣΤΑΚΑSecretary
●
S. & G. SOTERIOU CENTRE LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΣΩΤΗΡΙΟΥDirector
- ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥDirector
●
TOTAL FITNESS CENTRE
Also holds roles at 6 other companies
- DINGLIS GYM LIMITEDOwner
- ΜΑΡΙΑ ΜΟΥΣΤΑΚΑDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΗ ΖΑΧΑΡΙΑΔΟΥDirector
●
VERSAL WEDDING GALLERY
Also holds roles at 3 other companies
- ΜΑΡΙΝΑ ΖΑΜΠΟΥΝΤΣΚΑΓΙΑOwner
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΕΛΙΣΣΕΟΥDirector
●
YC & AM SERVICES LTD
Also holds roles at 2 other companies
- ΧΡΙΣΤΑΚΗΣ ΓΙΑΛΛΟΥΡΗΣSecretary
- ΧΡΙΣΤΑΚΗΣ ΓΙΑΛΛΟΥΡΗΣDirector
●
ZACHARIADES KALAMIES BEACH RESTAURANT (PROTARAS) LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΜΟΥΣΤΑΚΑSecretary
- ΜΑΡΙΑ ΜΟΥΣΤΑΚΑDirector
- ΞΕΝΗΣ ΖΑΧΑΡΙΑΔΗΣDirector
●
Δ. ΜΟΥΣΤΑΚΑ & ΥΙΟΙ ΛΤΔ
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΜΟΥΣΤΑΚΑDirector
- ΔΗΜΗΤΡΗΣ ΜΟΥΣΤΑΚΑΣDirector

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

/04

Common questions

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