Who owns ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ?

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

What is ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ's risk level?

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ 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 ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ

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

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ
- FARAYIA· Director· via Cyprus DRCOR
- LAZARONI· Director· via Cyprus DRCOR
- ANTONIS FLORAL CREATIONS· Director· via Cyprus DRCOR
- O.R.X. UNIQUE FASHION· Owner· via Cyprus DRCOR
- PHARMAKRON PHARMACEUTICALS LIMITED· Director· via Cyprus DRCOR
- ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THE CPA TRADING LIMITED· Secretary· via Cyprus DRCOR
- ORX UNIQUE FASHION LIMITED· Secretary· via Cyprus DRCOR
- C.P. SUBZERO FROZEN FOOD LTD· Director· via Cyprus DRCOR
- AMP CANTINA LTD· Director· via Cyprus DRCOR

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

/03

People & control

9 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.

●
AMP CANTINA LTD
Also holds roles at 3 other companies
- ΑΥΡΗΛΙΟΣ ΣΤΕΡΓΙΔΗΣSecretary
- ΑΥΡΗΛΙΟΣ ΣΤΕΡΓΙΔΗΣDirector
- ΥΠΕΡΜΑΧΟΣ ΕΥΣΤΑΘΙΟΥDirector
●
ANTONIS FLORAL CREATIONS
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣOwner
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
●
C.P. SUBZERO FROZEN FOOD LTD
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΤΑΥΡΟΥSecretary
- ΚΩΣΤΑΣ ΣΤΑΥΡΟΥDirector
●
FARAYIA
Also holds roles at 4 other companies
- ΒΑΡΒΑΡΑ ΝΕΟΦΥΤΟΥOwner
- ΕΛΕΥΘΕΡΙΑ Π. ΠΑΡΑΣΚΕΥΑDirector
- ΡΟΔΟΥΛΑ ΑΠΟΣΤΟΛΟΥΟμόρρυθμος Συνέταιρος
●
LAZARONI
Also holds roles at 4 other companies
- ΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔOwner
- ΕΛΕΥΘΕΡΙΑ ΠΑΡΑΣΚΕΥΑSecretary
- ΤΑΣΟΥΛΑ ΜΙΧΑΗΛΟμόρρυθμος Συνέταιρος
●
ORX UNIQUE FASHION LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΤΕΡΠΙΖΗΣDirector
●
PHARMAKRON PHARMACEUTICALS LIMITED
Also holds roles at 2 other companies
- HIVE MANAGEMENT SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΝΙΚΟΛΑΪΔΗΣDirector
●
THE CPA TRADING LIMITED
Also holds roles at 1 other company
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΡΙΒΑΖΗΣDirector
●
ΠΑΡΑΣΚΕΥΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΜΑΙΡΗ ΦΙΛΙΠΠΙΔΟΥSecretary

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

/04

Common questions

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