Who owns ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ?

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

What is ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ's risk level?

ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ 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 ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ

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

ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ — Cyprus person. 43 holdings. Cited to 1 registry.

controls 43 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 43 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 43 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

ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ
- BAITA RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Θ. ΣΚΟΥΛΙΑ· Secretary· via Cyprus DRCOR
- ΚΑΦΕΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΟΛΕΜΟΝΟ· Secretary· via Cyprus DRCOR
- E.M. ALAILI· Secretary· via Cyprus DRCOR
- SCOTT M. JUNCTION7· Secretary· via Cyprus DRCOR
- GELLERT TRADING LIMITED· Secretary· via Cyprus DRCOR
- VESOS TRADING LIMITED· Secretary· via Cyprus DRCOR
- BELGARDE TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- CHANDELOR (OVERSEAS) CO LIMITED· Secretary· via Cyprus DRCOR
- GROVARIUS INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- CYPROLINK SERVICES LIMITED· Director· via Cyprus DRCOR
- WKG & S SPORTS COMPANY LIMITED· Director· via Cyprus DRCOR
- SPORTIVNY MIR LIMITED· Director· via Cyprus DRCOR
- FRONTAL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NOVELLA INVESTMENTS CO LIMITED· Director· via Cyprus DRCOR
- POWER SPORTS MANAGEMENT CO LIMITED· Director· via Cyprus DRCOR
- ECOLO INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- EURASIA TIMBER PRODUCTS LIMITED· Director· via Cyprus DRCOR
- GREYSTAR ENGINEERING LIMITED· Director· via Cyprus DRCOR
- NIMELIAS ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- MERIDIAN INVESTMENTS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- CYPROLINK NOMINEES LIMITED· Director· via Cyprus DRCOR
- EMARSAT ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- M.C.C. SERVICES (OVERSEAS) LIMITED· Director· via Cyprus DRCOR
- NETTINO TRADING LIMITED· Director· via Cyprus DRCOR
- RESON SERVICES LIMITED· Director· via Cyprus DRCOR
- VERNALIA LIMITED· Director· via Cyprus DRCOR
- STAMONE LIMITED· Director· via Cyprus DRCOR
- CLOKART LIMITED· Director· via Cyprus DRCOR
- Η ΓΝΩΣΤΙΚΗ ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- MAGIAMA HOLDINGS LTD· Director· via Cyprus DRCOR
- BARDONY LIMITED· Director· via Cyprus DRCOR
- EWMT EUROWEALTH MANAGEMENT & TRUSTEES LIMITED· Director· via Cyprus DRCOR
- SENIBAS LIMITED· Director· via Cyprus DRCOR
- PARAMANO LIMITED· Director· via Cyprus DRCOR
- A.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR
- DONSHEL LIMITED· Secretary· via Cyprus DRCOR
- EWMT INSURANCE ADVISERS AND AGENTS LIMITED· Director· via Cyprus DRCOR
- ΛΟΦΙΤΟΥ ΑΝΤΩΝΙΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

37 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.

●
BAITA RESTAURANT
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΦΑΟΥΤΑΣOwner
- ΑΛΕΞΙΑ ΤΣΑΝΟΥ ΝΕΜΙΤΣΑΕτερόρρυθμος Συνέταιρος
●
BARDONY LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΛΟΦΙΤΟΥDirector

35 additional parties & networkSTANDARD

●
BELGARDE TRADING CO LIMITED
Also holds roles at 2 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- SERGUEI AKOPIANDirector
●
CHANDELOR (OVERSEAS) CO LIMITED
Also holds roles at 1 other company
- PAUL CHRISTOPHER BAKERDirector
●
CLOKART LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
CYPROLINK NOMINEES LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΛΟΦΙΤΟΥDirector
●
CYPROLINK SERVICES LIMITED
Also holds roles at 1 other company
- CYPROLINK NOMINEES LIMITEDSecretary
●
E.M. ALAILI
Also holds roles at 2 other companies
- ΕΙΡΗΝΗ ΜΕΣΣΙΟΥOwner
- ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥDirector
●
ECOLO INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CYPROLINK SERVICES LIMITEDAssistant Secretary
- HASHIM S. DJOJOHADIKUSUMODirector
- MYOUNG HI LEEDirector
●
EMARSAT ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
EURASIA TIMBER PRODUCTS LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- DAVID G. FOLEYDirector
●
EWMT EUROWEALTH MANAGEMENT & TRUSTEES LIMITED
Also holds roles at 3 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ST JOHN COOMBESDirector
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥDirector
●
EWMT INSURANCE ADVISERS AND AGENTS LIMITED
Also holds roles at 4 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ISSAAK BEKKERDirector
- JULIA CAROLE BILLDirector
●
FRONTAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΕΝΙΑ ΛΟΦΙΤΟΥSecretary
●
GELLERT TRADING LIMITED
Also holds roles at 2 other companies
- ΑΙΓΛΗ ΣΙΑΚΟΥΤΑDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
●
GREYSTAR ENGINEERING LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
GROVARIUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- PAUL CHRISTOPHER BAHERDirector
●
M.C.C. SERVICES (OVERSEAS) LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
MAGIAMA HOLDINGS LTD
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥDirector
●
MERIDIAN INVESTMENTS (CYPRUS) LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NETTINO TRADING LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NIMELIAS ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NOVELLA INVESTMENTS CO LIMITED
Also holds roles at 3 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- DAVID G. FOLEYDirector
- ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥDirector
●
PARAMANO LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
POWER SPORTS MANAGEMENT CO LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
RESON SERVICES LIMITED
Also holds roles at 4 other companies
- CLAUS RESEN STEENSTRUPDirector
- CYPROLINK SERVICES LIMITEDSecretary
- JENS RESEN STEENSTRUPDirector
●
SCOTT M. JUNCTION7
Also holds roles at 4 other companies
- SCOTT MCVEIGHOwner
- CAROLINE DAWN SHEARMANDirector
- KEVIN MUDDDirector
●
SENIBAS LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
SPORTIVNY MIR LIMITED
Also holds roles at 9 other companies
- PAUL J. KUEBLERDirector
- PAUL J. KUEBLERAssistant Secretary
- JOHN P. RILEY Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥAlternate Director
●
STAMONE LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
VERNALIA LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
VESOS TRADING LIMITED
Also holds roles at 1 other company
- VESKO STEFANOV TZVETKOVDirector
●
WKG & S SPORTS COMPANY LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- VLADIMIR Y. GRUMLIK Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥAlternate Director
- PAUL J. KUEBLERDirector
●
Η ΓΝΩΣΤΙΚΗ ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΧΑΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Θ. ΣΚΟΥΛΙΑ
Also holds roles at 4 other companies
- ΘΕΟΠΙΣΤΗ ΣΚΟΥΛΙΑOwner
- MARCIN WESOLOWSKIDirector
- FRANCIS JUDE LEIGHDirector
●
ΚΑΦΕΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΟΛΕΜΟΝΟ
Also holds roles at 3 other companies
- C & B CATERING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣDirector
- ΕΛΕΝΗ Κ. ΜΕΣΑΡΙΤΟΥDirector
●
ΛΟΦΙΤΟΥ ΑΝΤΩΝΙΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥDirector

●
BELGARDE TRADING CO LIMITED
Also holds roles at 2 other companies
- A.T. SECRETARIAL LIMITEDSecretary
- SERGUEI AKOPIANDirector
●
CHANDELOR (OVERSEAS) CO LIMITED
Also holds roles at 1 other company
- PAUL CHRISTOPHER BAKERDirector
●
CLOKART LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
CYPROLINK NOMINEES LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΛΕΝΙΑ ΛΟΦΙΤΟΥDirector
●
CYPROLINK SERVICES LIMITED
Also holds roles at 1 other company
- CYPROLINK NOMINEES LIMITEDSecretary
●
E.M. ALAILI
Also holds roles at 2 other companies
- ΕΙΡΗΝΗ ΜΕΣΣΙΟΥOwner
- ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥDirector
●
ECOLO INVESTMENTS LIMITED
Also holds roles at 6 other companies
- CYPROLINK SERVICES LIMITEDAssistant Secretary
- HASHIM S. DJOJOHADIKUSUMODirector
- MYOUNG HI LEEDirector
●
EMARSAT ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
EURASIA TIMBER PRODUCTS LIMITED
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- DAVID G. FOLEYDirector
●
EWMT EUROWEALTH MANAGEMENT & TRUSTEES LIMITED
Also holds roles at 3 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ST JOHN COOMBESDirector
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥDirector
●
EWMT INSURANCE ADVISERS AND AGENTS LIMITED
Also holds roles at 4 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ISSAAK BEKKERDirector
- JULIA CAROLE BILLDirector
●
FRONTAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΛΕΝΙΑ ΛΟΦΙΤΟΥSecretary
●
GELLERT TRADING LIMITED
Also holds roles at 2 other companies
- ΑΙΓΛΗ ΣΙΑΚΟΥΤΑDirector
- ΑΝΔΡΕΑΣ ΛΟΙΖΟΥDirector
●
GREYSTAR ENGINEERING LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
GROVARIUS INVESTMENTS LIMITED
Also holds roles at 1 other company
- PAUL CHRISTOPHER BAHERDirector
●
M.C.C. SERVICES (OVERSEAS) LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
MAGIAMA HOLDINGS LTD
Also holds roles at 2 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥDirector
●
MERIDIAN INVESTMENTS (CYPRUS) LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NETTINO TRADING LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NIMELIAS ENTERPRISES LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
NOVELLA INVESTMENTS CO LIMITED
Also holds roles at 3 other companies
- CYPROLINK SERVICES LIMITEDSecretary
- DAVID G. FOLEYDirector
- ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥDirector
●
PARAMANO LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
POWER SPORTS MANAGEMENT CO LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
RESON SERVICES LIMITED
Also holds roles at 4 other companies
- CLAUS RESEN STEENSTRUPDirector
- CYPROLINK SERVICES LIMITEDSecretary
- JENS RESEN STEENSTRUPDirector
●
SCOTT M. JUNCTION7
Also holds roles at 4 other companies
- SCOTT MCVEIGHOwner
- CAROLINE DAWN SHEARMANDirector
- KEVIN MUDDDirector
●
SENIBAS LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
SPORTIVNY MIR LIMITED
Also holds roles at 9 other companies
- PAUL J. KUEBLERDirector
- PAUL J. KUEBLERAssistant Secretary
- JOHN P. RILEY Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥAlternate Director
●
STAMONE LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
VERNALIA LIMITED
Also holds roles at 1 other company
- CYPROLINK SERVICES LIMITEDSecretary
●
VESOS TRADING LIMITED
Also holds roles at 1 other company
- VESKO STEFANOV TZVETKOVDirector
●
WKG & S SPORTS COMPANY LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- VLADIMIR Y. GRUMLIK Για ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥAlternate Director
- PAUL J. KUEBLERDirector
●
Η ΓΝΩΣΤΙΚΗ ΚΙΝΗΣΗ ΛΙΜΙΤΕΔ
Also holds roles at 4 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΧΑΣDirector
●
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Θ. ΣΚΟΥΛΙΑ
Also holds roles at 4 other companies
- ΘΕΟΠΙΣΤΗ ΣΚΟΥΛΙΑOwner
- MARCIN WESOLOWSKIDirector
- FRANCIS JUDE LEIGHDirector
●
ΚΑΦΕΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΛΥΚΟΛΕΜΟΝΟ
Also holds roles at 3 other companies
- C & B CATERING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΑΡΙΣΤΕΙΔΗΣDirector
- ΕΛΕΝΗ Κ. ΜΕΣΑΡΙΤΟΥDirector
●
ΛΟΦΙΤΟΥ ΑΝΤΩΝΙΑ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥDirector

Unlock all 37 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ 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 ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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