Who owns ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ?

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

What is ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ's risk level?

ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ 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 ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ
- FLORAMIX TRADING· Director· via Cyprus DRCOR
- AVGUSTA B. INVEST & PROMOTION· Director· via Cyprus DRCOR
- S.I. HOLIDAY TAXIS· Director· via Cyprus DRCOR
- E.L.S. LIMASSOL THERAPY CENTER· Director· via Cyprus DRCOR
- MANDARINA NAVIGATION COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ — 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 ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
AVGUSTA B. INVEST & PROMOTION
Also holds roles at 4 other companies
- AVGUSTA BULAKHOVAOwner
- ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣDirector
- ΑΘΑΝΑΣΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
E.L.S. LIMASSOL THERAPY CENTER
Also holds roles at 4 other companies
- ΕΥΑΓΓΕΛΙΑ ΔΗΜΗΤΡΙΟΥOwner
- ΑΘΑΝΑΣΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣDirector
●
FLORAMIX TRADING
Also holds roles at 4 other companies
- A.P. ANASTASSIOU LIMITEDOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΑΡΒΑΝΙΤΗΣDirector
●
MANDARINA NAVIGATION COMPANY LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΘΑΝΑΣΙΟΣ Δ. ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣDirector
●
S.I. HOLIDAY TAXIS
Also holds roles at 4 other companies
- ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- CYPROSERVUS CO. LIMITEDSecretary
- ΒΑΣΙΛΕΙΟΣ Ν. ΘΕΟΧΑΡΑΚΗΣDirector

5 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 ΑΝΤΩΝΙΟΣ ΗΛΙΑΣ ΣΑΚΕΛΛΗΣ. 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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