Who owns ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ?

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

What is ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ's risk level?

ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ 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 ΑΡΙΣΤΕΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ

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

ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ — Cyprus person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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 ΑΡΙΣΤΕΙΔΟΥ
- HALCON ESTATE AGENT· Secretary· via Cyprus DRCOR
- EV.AN. PROPERTY DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- TOMIKO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- POOLBERG HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- P.R. LAND & HOUSE HOLDINGS LTD· Secretary· via Cyprus DRCOR
- Α & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔ· Director· via Cyprus DRCOR
- A & H BEST CYPRUS HOMES LTD· Secretary· via Cyprus DRCOR
- ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔ· Director· via Cyprus DRCOR
- ANTONIS ARISTEIDOU DLC· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ ΑΡΙΣΤΕΙΔΟΥ — 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 ΑΡΙΣΤΕΙΔΟΥ 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 ΑΡΙΣΤΕΙΔΟΥ 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 & H BEST CYPRUS HOMES LTD
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΚΑΡΑΠΑΤΕΑΣDirector
●
EV.AN. PROPERTY DEVELOPERS LIMITED
Also holds roles at 1 other company
- GPI UNI TRADE LIMITEDSecretary
●
HALCON ESTATE AGENT
Also holds roles at 2 other companies
- ΧΑΡΟΥΛΑ ΜΑΧΗ ΠΑΠΑΔΟΠΟΥΛΟΥ ΝΕΟΦΥΤΟΥOwner
- ΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥDirector
●
Α & Μ ΑΡΙΣΤΕΙΔΟΥ ΕΜΦΙΑΛΩΤΗΡΙΑ ΛΤΔ
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΙΣΙΑΡΑ ΑΡΙΣΤΕΙΔΟΥSecretary
●
ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΔΙΑΘΛΑΣΙΣ ΛΤΔ
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΣΧΟΥDirector
- ΠΟΛΥΣ ΑΡΙΣΤΕΙΔΟΥSecretary

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

/04

Common questions

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