Who owns ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ?

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

What is ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ's risk level?

ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ 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 ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ

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

ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΝΤΙΑ Δ. ΙΩΑΝΝΙΔΟΥ
- COREY INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- STYLEX MUSIC BAR· Director· via Cyprus DRCOR
- ΡΑΔΙΟ ΑΣΤΡΑ· Director· via Cyprus DRCOR
- PILATUS (NONSTOPPERS) CASUALWEAR· Director· via Cyprus DRCOR
- NEAPOLIS· Director· via Cyprus DRCOR
- P. HARAKIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- ADI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DROSO HOMES LIMITED· Director· via Cyprus DRCOR
- MACLEISH INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DOLARMORE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- I.P. ELYSIAN FIELDS LIMITED· Director· via Cyprus DRCOR
- EFROSINIA INVESTMENTS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

12 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.

●
ADI HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
●
COREY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- MKST SERVICES LIMITEDSecretary
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΧΡΙΣΤΙΝΑ ΡΟΔΟΣΘΕΝΟΥΣDirector
●
DOLARMORE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
●
DROSO HOMES LIMITED
Also holds roles at 10 other companies
- ΑΝTΡΕΑΣ ΠΕΡΑΤΙΚΟΣDirector
- ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥDirector
- ΔΗΜΟΣ Κ. ΚΟΥΝΤΟΥΡΗΣDirector
●
EFROSINIA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
●
I.P. ELYSIAN FIELDS LIMITED
Also holds roles at 1 other company
- ΧΡΥΣΤΑΛΛΑ ΚΩΜΟΔΡΟΜΟΥ ΣΤΥΛΛΑSecretary
●
MACLEISH INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
●
NEAPOLIS
Also holds roles at 3 other companies
- PAPHOS PLANTATIONS (S.M.K.) LIMITEDOwner
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
●
P. HARAKIS INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
- ΧΡΙΣΤΙΝΑ ΡΟΔΟΣΘΕΝΟΥΣDirector
●
PILATUS (NONSTOPPERS) CASUALWEAR
Also holds roles at 6 other companies
- PILATUS TRADING CO. LIMITEDOwner
- ΧΡΙΣΤΙΝΑ ΡΟΔΟΣΘΕΝΟΥΣDirector
- ΚΩΣΤΑΚΗΣ Π. ΧΑΡΑΚΗΣDirector
●
STYLEX MUSIC BAR
Also holds roles at 5 other companies
- S. & TH. MUSICAL INSTRUMENTS LIMITEDOwner
- ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΥΑΓΓΕΛΙΑ ΓΕΩΡΓΙΟΥSecretary
●
ΡΑΔΙΟ ΑΣΤΡΑ
Also holds roles at 5 other companies

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

/04

Common questions

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