Who owns ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ?

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

What is ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ's risk level?

ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ 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 ΧΡΙΣΤΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ

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

UnscoredPersonCY

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 9 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 ΧΡΙΣΤΟΥ
- D.H.M. GRAND STORES· Owner· via Cyprus DRCOR
- OIKOSET TRADING· Director· via Cyprus DRCOR
- A. & A. CHRISTOU DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- G.N.K. MEDICAL LIMITED· Secretary· via Cyprus DRCOR
- CHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTD· Secretary· via Cyprus DRCOR
- XEFARO LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ — 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 ΧΡΙΣΤΟΥ 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 · 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

6 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. & A. CHRISTOU DEVELOPERS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΜΕΣΙΗΤΗΣSecretary
●
CHR.STYLIANIDES & ANT.CHRISTOU DEVELOPERS & CONSTRUCTORS LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΤΥΛΙΑΝΙΔΗΣDirector
●
D.H.M. GRAND STORES
Also holds roles at 2 other companies
- ΠΑΡΗΣ Γ. ΑΧΙΛΛΕΩΣΟμόρρυθμος Συνέταιρος
- ΡΕΑ Π. ΑΧΙΛΛΕΩΣΟμόρρυθμος Συνέταιρος
●
G.N.K. MEDICAL LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥDirector
●
OIKOSET TRADING
Also holds roles at 3 other companies
- CH. AND P. MAOURIS COMPANY LIMITEDOwner
- ΑΝΔΡΟΥΛΛΑ Α. ΧΡΙΣΤΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ Α. ΧΡΙΣΤΟΥDirector
●
XEFARO LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…