LIVE · CORPUS
SnitchScore · reading…
evidence coverage
●
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥ
UnscoredPersonCY
The finding
Controls or directs 68 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 68 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
- ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΧΑΡΑΛΑΜΠΟΣ 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 ΧΑΡΑΛΑΜΠΟΣ 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS1
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
41 parties · 0 currentEvery 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.
- A.K ΑΝΤΩΝΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Also holds roles at 1 other company
- ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥDirector
- A.T. AFROS MEDIA & PUBLISHINGAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΦΥΛΑΚΤΟΥOwner
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ALBERT ABELA INTERNATIONAL (SERVICE) INC.Also holds roles at 7 other companies
- ALBERT ABELADirector
- HARVEY LEATHERLANDSecretary
- JOSEPH ABELADirector
- ALFA CEMENT LIMITEDAlso holds roles at 3 other companies
- M P H LAW SECRETARIAL LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- ALFA CONCRETE MIX LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- ALFA CONCRETE PUBLIC COMPANY LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- APOLLON LIMASSOL FOOTBALL ACADEMY LTDAlso holds roles at 14 other companies
- ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣDirector
- ΦΑΝΟΣ ΚΙΝΝΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣSecretary
- BC SPORTSAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΠΕΛΕΚΑΝΟΣDirector
- ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΣΑΒΒΑSecretary
- CAPRICCIO RESTAURANT & TAVERNAlso holds roles at 5 other companies
- GALLO D' ORO (CATERERS AND HOTELLERS) LIMITEDOwner
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥSecretary
- CHACOS-FOTIOU & ANTONIOU LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΦΩΤΙΟΥSecretary
- ΚΩΣΤΑΣ ΦΩΤΙΟΥDirector
- D & S TRANSPORT LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥSecretary
- DOLL HOUSEAlso holds roles at 3 other companies
- ΑΘΑΝΑΣΙΑ ΜΙΧΑΗΛOwner
- ΜΙΧΑΗΛ ΠΑΠΑΜΙΧΑΗΛSecretary
- ΣΟΦΙΑ ΜΟΥΖΟΥΡΑDirector
- DOMINI & ANTONIOU PETROLIUM CO. LIMIETDAlso holds roles at 3 other companies
- ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥDirector
- SHAROFIDIN DAMINOVDirector
- ΣΩΤΗΡΗΣ ΑΝΤΩΝΙΟΥSecretary
- ELEFRO RECONDITIONS & DECORATIONS LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥSecretary
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥDirector
- HAPPY MOMENT EVENTS BY MARO DI MODA COLLECTIONAlso holds roles at 3 other companies
- ΜΑΡΩ ΠΑΠΑΓΕΩΡΓΙΟΥ ΣΙΔΕΡΗOwner
- ΑΛΕΞΑΝΔΡΑ ΠΕΛΑΓΙΑΣSecretary
- ΙΩΑΝΝΗΣ ΑΓΓΕΛΑΚΗΣDirector
- I. & S. KRITONIS LIMITEDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΚΡΙΤΩΝΗΣDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- MR MUSCLE GYM LIMITEDAlso holds roles at 2 other companies
- ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΟΥDirector
- S.C.C.A. TRADING LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΣΩΤΗΡΗSecretary
- ΚΩΣΤΑΣ ΣΩΤΗΡΗDirector
- SAGE NEST LIMITEDAlso holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥDirector
- ΧΑΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣDirector
- ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥSecretary
- SAHARA DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- TASTE'N DIETAlso holds roles at 4 other companies
- BE-LEO HOLDINGS (CYPRUS) LIMITEDOwner
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΦΩΤΙΟΥDirector
- THE PLAYHOUSE DAY NURSERYAlso holds roles at 2 other companies
- ΕΛΕΝΗ Χ. ΑΝΤΩΝΙΟΥSecretary
- ΕΛΕΝΗ Χ. ΑΝΤΩΝΙΟΥDirector
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ ΝΕΟΦΥΤΟΥDirector
- ΑΝΤΩΝΙΟΥ ΚΑΙ ΠΙΣΤΕΝΤΗΣ ΛΤΔAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΣΤΕΝΤΗΣDirector
- ΑΠΟΛΛΩΝ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔAlso holds roles at 9 other companies
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣDirector
- ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΑΠΟΛΛΩΝ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔAlso holds roles at 11 other companies
- ΜΑΡΙΝΟΣ ΕΥΣΤΑΘΙΟΥDirector
- ΝΙΚΟΛΑΟΣ ΙΩΑΝΝΟΥDirector
- ΝΙΚΟΛΑΟΣ ΚΙΡΖΗΣDirector
- ΠΑΡΑΔΟΣΙΑΚΟ ΣΠΙΤΙ ΓΙΑΝΝΗ ΠΑΝΑΓΙΩΤΟΥAlso holds roles at 2 other companies
- ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΥOwner
- ΦΙΛΙΠΠΟΣ ΛΑΜΠΡΟΥDirector
- Σ. ΠΑΝΑΓΗ & Χ. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΟΛΩΝ ΠΑΝΑΓΗSecretary
- ΣΟΛΩΝ ΠΑΝΑΓΗDirector
- ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔAlso holds roles at 2 other companies
- ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥSecretary
- ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥDirector
- ΣΧΟΛΗ ΟΔΗΓΩΝ ΠΑΜΠΟΣAlso holds roles at 2 other companies
- ΧΑΡΙΚΛΕΙΑ ΧΑΤΖΗΠΑΝΤΕΛΗΟμόρρυθμος Συνέταιρος
- ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥΟμόρρυθμος Συνέταιρος
41 parties · 0 current. Ceased and resigned records are retained as history.