Who owns ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ?

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

What is ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ's risk level?

ΝΕΟΠΤΟΛΕΜΟΣ 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 ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ

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

ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ — 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

ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣ
- AFENTICO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED· Director· via Cyprus DRCOR
- AFENTICO PROPERTIES LIMITED· Director· via Cyprus DRCOR
- CO. DE SNAILS LIMITED· Director· via Cyprus DRCOR
- LIZZARUS LTD· Secretary· via Cyprus DRCOR
- ΝΕΟΠΑΝΤ ΛΤΔ· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
AFENTICO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΝΗ ΑΤΑΛΙΩΤΟΥSecretary
●
AFENTICO PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΝΝΗ ΑΤΑΛΙΩΤΟΥSecretary
●
CO. DE SNAILS LIMITED
Also holds roles at 1 other company
- ΑΝΝΗ ΑΤΑΛΙΩΤΟΥSecretary
●
GOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITED
Also holds roles at 13 other companies
- ΔΗΜΗΤΡΗΣ ΣΠΑΝΟΣDirector
- ΗΛΙΑΣ ΛΑΜΠΙΔΗΣDirector
- ΘΕΟΔΟΣΗΣ Μ. ΠΑΝΑΓΙΩΤΟΥDirector
●
LIZZARUS LTD
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΦΙΛΗΣDirector

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

/04

Common questions

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