Who owns ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ?

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

What is ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ's risk level?

ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ 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 ΠΕΤΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ

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

ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΠΕΤΡΙΔΗΣ
- ΒΙΒΛΙΟΠΩΛΕΙΟ ΙΣΤΩΡ· Director· via Cyprus DRCOR
- TOTHEMAONLINE· Director· via Cyprus DRCOR
- ESTEMMA BOUTIQUE· Director· via Cyprus DRCOR
- ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- P.D.A. CONSULTANCY LIMITED· Director· via Cyprus DRCOR
- CASHSTREAM INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- PLUSSCOPE LIMITED· Director· via Cyprus DRCOR
- ΠΕΔΑ ΛΤΔ· Secretary· via Cyprus DRCOR

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

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 ΠΕΤΡΙΔΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ANTONIS PETRIDES & SON PROPERTIES & DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΚΛΕΛΙΑ ΠΕΤΡΙΔΟΥSecretary
●
CASHSTREAM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΠΑΝΤΕΛΗΣ ΗΛΙΑΔΗΣDirector
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
●
ESTEMMA BOUTIQUE
Also holds roles at 5 other companies
- ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥOwner
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
- ΣΤΑΥΡΟΣ ΚΟΥΛΑΣDirector
●
P.D.A. CONSULTANCY LIMITED
Also holds roles at 1 other company
- ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥSecretary
●
PLUSSCOPE LIMITED
Also holds roles at 2 other companies
- CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDSecretary
- ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣDirector
●
TOTHEMAONLINE
Also holds roles at 3 other companies
- SERGIOS SOTERIOU LTDOwner
- ΓΕΩΡΓΙΟΣ ΒΡΑΧΙΜΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥSecretary
●
ΒΙΒΛΙΟΠΩΛΕΙΟ ΙΣΤΩΡ
Also holds roles at 4 other companies
- TH.E.I. TRANSFERING INFORMATION PROCESSING LIMITEDOwner
- ΑΝΤΡΕΑΣ Χ. ΠΕΤΡΙΔΗΣDirector
- ΓΙΑΝΝΑΚΗΣ Χ. ΠΕΤΡΙΔΗΣDirector

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

/04

Common questions

Who owns ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ?: No ownership or control links for ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ's risk level?: ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ 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 ΠΕΤΡΙΔΗΣ appear across sources?: ΑΝΤΩΝΗΣ ΠΕΤΡΙΔΗΣ 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 ΠΕΤΡΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…