ANTONIS MITSINGAS CONSULTANCY
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
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.
- ANTONIS MITSINGAS CONSULTANCY
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ANTONIS MITSINGAS CONSULTANCY, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
8 parties · 0 currentEvery 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.
- ALT SECRETARIAL LTDAlso holds roles at 156 other companies
- CENTRAL EUROPEAN AGGREGATES LIMITEDSecretary
- LOMI LOKI LIMITEDSecretary
- AGE OF INNOCENCE LIMITEDSecretary
- BOSKALIS DREDGING & INLAND INFRA MANAGEMENT B.V.Also holds roles at 3 other companies
- MARILEON VIDEO HOUSEDirector
- BW MARINE (CYPRUS) LIMITEDDirector
- BOKALIFT 2 LIMITEDDirector
- ΑΝΔΡΟΝΙΚΟΣ ΓΕΩΡΓΙΟΥAlso holds roles at 15 other companies
- MARILEON VIDEO HOUSEDirector
- NINTE TRADINGΟμόρρυθμος Συνέταιρος
- CRYSTAL'S CLOSET TRADINGDirector
- ΑΝΤΩΝΗΣ ΜΙΤΣΙΓΓΑΣAlso holds roles at 3 other companies
- P. M. A. INSURANCE AGENTS LIMITEDDirector
- A.M. ISLAND TRANSFERS LTDSecretary
- A.M. ISLAND TRANSFERS LTDDirector
- ΜΑΡΙΟΣ ΣΚΟΡΔΗΣAlso holds roles at 8 other companies
- M & B NETPLAYCEOwner
- SOMI ARCHITECTDirector
- NEXTECH LIMITEDDirector
- ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣAlso holds roles at 75 other companies
- CENTRAL EUROPEAN AGGREGATES LIMITEDAuthorised Person
- LOMI LOKI LIMITEDAuthorised Person
- LOMI LOKI LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.