---
title: "APOMAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84cbe30a-34ce-5047-b501-35bd6e7cee56
json: https://whiteintel.dev/api/public/dossier/84cbe30a-34ce-5047-b501-35bd6e7cee56
identifier: oo:GB-COH-08800832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APOMAX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08800832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84cbe30a-34ce-5047-b501-35bd6e7cee56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84cbe30a-34ce-5047-b501-35bd6e7cee56  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APOMAX LIMITED** — GLEIF · `lei:213800AL45H3OWYYCX45` — https://whiteintel.dev/entity/4e4450e3-7e94-57b0-a214-fa91dc99815c

## Ownership & control

### Owners / controllers

- **Mr Pantelis Tsiranidis** (beneficial owner) — 100% — https://whiteintel.dev/entity/14993399-4af2-5879-87ce-0774e910844d
- **Mr Pantelis Tsiranidis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf493c81-9548-479a-be95-ff7effde5edf

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08800832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-03
- **Registered office:** 8 Domingo Street, Clerkenwell, London, EC1Y 0TA, United Kingdom
- **SIC:** 64991

### Officers

- ANASTASIOU, Stelios — director · Cypriot · appointed 2013-12-06
- NICOLAOU, Emilios — director · Cypriot · appointed 2013-12-06
- TSIRANIDIS, Pantelis — director · Greek · appointed 2015-07-16
- SABAN, Joanna — director · British · appointed 2013-12-03 · resigned 2013-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Pantelis Tsiranidis — 75–100% shares · individual PSC · United Kingdom — since 2016-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08800832
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08800832

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APOMAX LIMITED** — https://whiteintel.dev/entity/84cbe30a-34ce-5047-b501-35bd6e7cee56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APOMAX LIMITED**. Human view: https://whiteintel.dev/entity/84cbe30a-34ce-5047-b501-35bd6e7cee56 · Structured JSON: https://whiteintel.dev/api/public/dossier/84cbe30a-34ce-5047-b501-35bd6e7cee56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._