LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
The finding
Controls or directs 96 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 96 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
- ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ — 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 ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣ 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 · 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
67 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 & T GLOBAL BUSINESS CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΤΤΑΝΤΗΣSecretary
- ΣΑΒΒΑΣ ΤΤΑΝΤΗΣDirector
- A.D DIRECT MEDIA CYPRUS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥDirector
- A.S. PHOTO EXCLUSIVEAlso holds roles at 3 other companies
- ΣΟΦΙΑ ΑΝΤΩΝΙΟΥOwner
- ΑΝΔΡΙΑΝΗ ΑΝΤΩΝΙΑΔΟΥDirector
- ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ANDELONICA LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΜΕΛΙΚΙΔΗΣDirector
- ΝΙΚΟΛΑΟΣ ΣΑΡΙΔΗΣDirector
- B. L. SABRES INVESTMENTS LTDAlso holds roles at 2 other companies
- ARIE HAYONDirector
- LNKT SECRETARIES LIMITEDSecretary
- BARNIVELD ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- IRIS SECRETARIES LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΓΑΛΑΝΟΣDirector
- ΘΩΜΑΣ ΘΕΟΔΩΡΟΥΛΑΚΗΣDirector
- BONNOVA LIMITEDAlso holds roles at 3 other companies
- LINKIA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΕΙΡΗΝΗ ΚΑΡΑΝΙΚΚΗDirector
- CL EUROPE LIMITEDAlso holds roles at 2 other companies
- LNKT SECRETARIES LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΙΑ ΜΑΥΡΟΥDirector
- CLICKMECHANIC LTDAlso holds roles at 9 other companies
- FELIX PAUL KENTONDirector
- ANDREW DAVID ALEXANDER JERVISAuthorised Person
- ANDREW DAVID ALEXANDER JERVISDirector
- CORREGIS SERVICES LTDAlso holds roles at 2 other companies
- DENYS FROLOVDirector
- KATERYNA NAZYMKODirector
- DEALMARK LIMITEDAlso holds roles at 4 other companies
- ALON FOWLERDirector
- LINKIA SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- FILFAR CHOCOLATEAlso holds roles at 2 other companies
- DAMARIS WINES & SPIRITS LIMITEDOwner
- ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- FINELINE GLOBAL CYPRUS LTDAlso holds roles at 2 other companies
- BENJAMIN SHIMON KREMERDirector
- LINKIA SECRETARIAL LIMITEDSecretary
- G & Y ANTONIADES DLCAlso holds roles at 2 other companies
- ΥΒΟΝ ΑΝΤΩΝΙΑΔΟΥSecretary
- ΥΒΟΝ ΑΝΤΩΝΙΑΔΟΥDirector
- HAWSTONE LIMITEDAlso holds roles at 2 other companies
- A.I.L NOMINEE SERVICES LTDSecretary
- ΜΑΡΙΑ ΠΟΛΥΒΙΟΥDirector
- HOP'S RENTAL CARS LTDAlso holds roles at 2 other companies
- LIUDMILA STYLIANOUSecretary
- HANAN PELEDDirector
- HPAP INDUSTRIES GROUP CO. LTDAlso holds roles at 2 other companies
- HANAN PELEDDirector
- LIUDMILA STYLIANOUSecretary
- HPAP INTERNATIONAL TRADING LTDAlso holds roles at 2 other companies
- HANAN PELEDDirector
- LIUDMILA STYLIANOUSecretary
- IMTL INTERNATIONAL MEDICAL TOURISM LTDAlso holds roles at 7 other companies
- AYELET DUANDirector
- ILAN ZALTSMANDirector
- LINKIA SECRETARIAL LIMITEDSecretary
- ISL LOGISTICS LTDAlso holds roles at 4 other companies
- AVI SHAHAFDirector
- LINKIA SECRETARIAL LIMITEDSecretary
- YAEL TZURDirector
- LINKIA SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- LINKIA TRUST LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- LNKT ADMIN LIMITEDAlso holds roles at 2 other companies
- FLANECON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- LNKT SECRETARIES LIMITEDAlso holds roles at 2 other companies
- FLANECON LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- MSGPE INTERNATIONAL HOLDINGS LTDAlso holds roles at 2 other companies
- HANAN PELEDDirector
- LIUDMILA STYLIANOUSecretary
- NO NAME UNISEX HAIR DRESSING SALONAlso holds roles at 2 other companies
- ΧΡΙΣΤΙΑΝΑ ΠΑΤΑΤΣΟΥOwner
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- NORIMONA LTDAlso holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΘΕΟΔΩΡΟΣ MIDDLETONDirector
- OPUNS TRADING LIMITEDAlso holds roles at 2 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΚΛΕΟΒΟΥΛΟΣ Σ. ΠΑΥΛΙΔΗΣDirector
- PHILINVEST STAMPSAlso holds roles at 4 other companies
- ΝΕΟΚΛΗΣ ΕΠΑΜΕΙΝΩΝΔΟΥSecretary
- ΝΕΟΚΛΗΣ ΕΠΑΜΕΙΝΩΝΔΟΥDirector
- ΑΝΔΡΕΑΣ ΑΧΙΛΛΕΩΣΕτερόρρυθμος Συνέταιρος
- POWERSWOP LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣSecretary
- ΜΑΡΙΟΣ ΚΑΛΑΒΑΝΑΣDirector
- PRO PLUS LIMITEDAlso holds roles at 2 other companies
- JULLIETTE SOPHIA QUINNDirector
- ΠΑΡΑΣΚΕΥΗ ΦΙΛΙΠΠΟΥDirector
- SGS DIAGNOSTIC CENTRE OF HISTOPATHOLOGY AND CYTOLOGY LIMITEDAlso holds roles at 4 other companies
- ΖΛΑΤΚΑ ΑΥΓΟΥΣΤΗDirector
- ΣΑΒΒΑΣ ΑΥΓΟΥΣΤΗSecretary
- ΣΑΒΒΑΣ ΑΥΓΟΥΣΤΗDirector
- SHANI CAPITAL LTDAlso holds roles at 3 other companies
- LINKIA SECRETARIAL LIMITEDSecretary
- SHAUL SHANIDirector
- SUZANNE HARTDirector
- SHANI GROUP LTDAlso holds roles at 3 other companies
- LINKIA SECRETARIAL LIMITEDSecretary
- SHAUL SHANIDirector
- SUZANNE HARTDirector
- SUNLIGHT DEVELOPMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΒΑΣΣΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- THINK V GREENAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥOwner
- ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΣΟΦΡΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- TVEEZ CYPRUS LIMITEDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣSecretary
- ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣDirector
- V.I.L PLATON SOFTWARE LTDAlso holds roles at 2 other companies
- ILYA ROMANOVDirector
- LNKT SECRETARIES LIMITEDSecretary
- X.D. HAIR STUDIOAlso holds roles at 4 other companies
- ΞΕΝΙΑ ΔΗΜΟΣΘΕΝΟΥΣOwner
- ΑΝΤΗΣ ΑΝΔΡΕΟΥDirector
- ΠΕΤΡΟΣ ΠΤΩΧΟΠΟΥΛΟΣDirector
- ΠΑΡΑΔΟΣΙΑΚΟ ΓΑΛΑΚΤΟΚΟΜΕΙΟ ''ΕΛΕΝΗ'' (ΚΟΙΛΗ)Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥOwner
- ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΑΔΗΣSecretary
67 parties · 0 current. Ceased and resigned records are retained as history.