Who owns ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣ?

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

What is ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣ's risk level?

ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣ 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 ΠΟΛΕΜΙΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣ

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

ΑΝΤΩΝΗΣ ΠΟΛΕΜΙΤΗΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 ΠΟΛΕΜΙΤΗΣ
- STARMOL WORKERS· Director· via Cyprus DRCOR
- GLI GLOBAL LEARNING INSTITUTE LIMITED· Director· via Cyprus DRCOR
- MOONLAND PROPERTIES LIMITED· Director· via Cyprus DRCOR
- TIG INFORMATION GROUP LIMITED· Director· via Cyprus DRCOR
- C.I.P.O.M. CYPRUS LTD· Director· via Cyprus DRCOR
- UNICAF LTD· Director· via Cyprus DRCOR
- ZIMACO HOLDINGS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
C.I.P.O.M. CYPRUS LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣSecretary
- ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣDirector
- ΣΑΒΒΑΣ ΒΙΟΛΑΡΗΣDirector
●
GLI GLOBAL LEARNING INSTITUTE LIMITED
Also holds roles at 2 other companies
- ΟΛΓΑ ΠΟΛΕΜΙΤΟΥSecretary
- ΟΛΓΑ ΠΟΛΕΜΙΤΟΥDirector
●
MOONLAND PROPERTIES LIMITED
Also holds roles at 4 other companies
- ΝΙΚΟΣ ΡΩΤΟΣDirector
- ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- P & L (SERVICES) LIMITEDSecretary
●
STARMOL WORKERS
Also holds roles at 4 other companies
- ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥOwner
- ΧΡΙΣΤΟΣ ΒΛΑΧΟΣDirector
- ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣDirector
●
TIG INFORMATION GROUP LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΚΙΤΣΙΟΣDirector
- ΑΝΤΩΝΙΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΕΥΔΟΚΙΑ ΖΑΜΠΕΤΑΚΗDirector
●
UNICAF LTD
Also holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣSecretary
- DANIEL PIANKODirector
- JULIEN LAJOIE - DESCHAMPSDirector
●
ZIMACO HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- CYMANCO SERVICES LIMITEDSecretary
- LUO PANDirector

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

/04

Common questions

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