Who owns ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ?

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

What is ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ's risk level?

ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) 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 ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ

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

ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΑΝΤΩΝΑΚΗΣ (ΤΟΝΗΣ) ΑΝΤΩΝΙΟΥ
- FIX MASTERS COMPANY LIMITED· Director· via Cyprus DRCOR
- MART BUSINESS SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- STORER TRADE LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

3 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.

●
FIX MASTERS COMPANY LIMITED
Also holds roles at 2 other companies
- ΖΗΝΩΝ ΕΛΛΗΝΑΣDirector
- BUSINESTAR LTDSecretary
●
MART BUSINESS SOLUTIONS LIMITED
Also holds roles at 4 other companies
- BUSINESTAR LTDSecretary
- ΑΡΤΕΜΗΣ ΟΡΦΑΝΟΥDirector
- ΖΗΝΩΝ ΕΛΛΗΝΑΣDirector
●
STORER TRADE LIMITED
Also holds roles at 1 other company
- BUSINESTAR LTDSecretary

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

/04

Common questions

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