Who owns ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ?

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

What is ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ's risk level?

ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ 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 ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ

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

ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ — 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

ΑΝΤΙΓΟΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ
- A.N.C. BODY & FACE UNISEX STUDIO· Owner· via Cyprus DRCOR
- A.C. COOL DIVERS - DIVING CENTER· Owner· via Cyprus DRCOR
- TENGA PROPERTY CONSULTANT & MANAGEMENT· Secretary· via Cyprus DRCOR
- ANDREAS AGROTIS (ASA) EXPORTS LIMITED· Secretary· via Cyprus DRCOR
- M K AVE MARE DEVELOPING LIMITED· Secretary· via Cyprus DRCOR
- A T W MOVERS LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

5 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.

●
A T W MOVERS LIMITED
Also holds roles at 2 other companies
- ΗΡΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΣΑΒΒΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥSecretary
●
A.N.C. BODY & FACE UNISEX STUDIO
Also holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΜΕΙΝΤΑΝΗΣDirector
- ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
- ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥSecretary
●
ANDREAS AGROTIS (ASA) EXPORTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΑΓΡΟΤΗΣDirector
●
M K AVE MARE DEVELOPING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
TENGA PROPERTY CONSULTANT & MANAGEMENT
Also holds roles at 2 other companies
- TENGA HOTELS MANAGEMENT LIMITEDOwner
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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