Who owns ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ?

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

What is ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ's risk level?

ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ 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 ΚΑΣΑΠΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ

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

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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 ΚΑΣΑΠΗΣ
- MIRFA BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- STRAWBERRY MUSCLE AND FITNESS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- FISSION 3D· Director· via Cyprus DRCOR
- GRILL LAB· Director· via Cyprus DRCOR
- ZAMARI NATURAL PRODUCTS & GIFTS· Director· via Cyprus DRCOR
- N.C.V. ESTATES LIMITED· Director· via Cyprus DRCOR
- YAMAR ESTATES LIMITED· Director· via Cyprus DRCOR
- UHY ANTONIS KASSAPIS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ — 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 ΚΑΣΑΠΗΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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FISSION 3D
Also holds roles at 2 other companies
- ΧΑΡΟΥΤΙΟΥΝ ΑΡΑΚΕΛΙΑΝOwner
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
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GRILL LAB
Also holds roles at 3 other companies
- ΑΝΤΡΕΑΣ ΤΣΙΑΚΛΗΣOwner
- ΝΤΑΝΙΕΛΛΑ ΚΑΣΑΠΗSecretary
- ΝΤΑΝΙΕΛΛΑ ΚΑΣΑΠΗDirector
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MIRFA BOUTIQUE
Also holds roles at 2 other companies
- ΜΙΡΑΝΤΑ ΧΡ. ΠΑΠΑΚΩΣΤΑOwner
- ΓΙΩΡΓΟΣ ΚΑΣΑΠΗΣΕτερόρρυθμος Συνέταιρος
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N.C.V. ESTATES LIMITED
Also holds roles at 1 other company
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
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STRAWBERRY MUSCLE AND FITNESS
Also holds roles at 2 other companies
- "STRAWBERRY" GYMNASTIC CENTER LIMITEDOwner
- ΜΑΡΙΟΣ ΚΑΣΑΠΗΣΟμόρρυθμος Συνέταιρος
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UHY ANTONIS KASSAPIS LIMITED
Also holds roles at 4 other companies
- DIANE LESLEY STASSISDirector
- ΙΩΑΝΝΗΣ ΚΑΣΑΠΗΣDirector
- ΙΩΣΗΦ ΚΑΣΑΠΗΣSecretary
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YAMAR ESTATES LIMITED
Also holds roles at 2 other companies
- A.K. COSMOSERVE (SECRETARIAL) LIMITEDSecretary
- ΙΩΑΝΝΗΣ ΙΩΣΗΦ ΚΑΣΑΠΗΣDirector
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ZAMARI NATURAL PRODUCTS & GIFTS
Also holds roles at 10 other companies
- ΑΝΔΡΟΥΛΑ ΜΑΚΡΥΝΙΚΟΛΑOwner
- ΑΝΔΡΕΑΣ ΔΑΜΙΑΝΟΥDirector
- ΑΝΤΗΣ Κ. ΠΟΛΥΔΩΡΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΩΝΗΣ ΚΑΣΑΠΗΣ. 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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