- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
VILLA ANTIGONI (CORAL BAY)
VILLA ANTIGONI (CORAL BAY) — Cyprus company (cy-reg:40623). Offshore exposure upstream, UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Ownership & control
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.
- VILLA ANTIGONI (CORAL BAY)
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VILLA ANTIGONI (CORAL BAY), resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Business name
People & control
8 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.
- DAVID JOHN CAPPSAlso holds roles at 43 other companies
- ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥDirector
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Assistant Secretary
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Director
- JANE ANNE HURLEYAlso holds roles at 16 other companies
- ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥSecretary
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Secretary
- KOTA COLLECTIONSSecretary
- JOHN KENNETH SHIELDAlso holds roles at 9 other companies
- CONSTANTINA'S POLE STARS STUDIODirector
- L.A. THINK PRIVATE INSTITUTEDirector
- DE MOSSDirector
- RICHARD WILLIAM TAYLORAlso holds roles at 21 other companies
- ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥDirector
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Director
- KOTA COLLECTIONSDirector
- RICHARD WILLIAM TAYLOR Για JOHN KENNETH SHIELDAlso holds roles at 5 other companies
- CONSTANTINA'S POLE STARS STUDIOAlternate Director
- DE MOSSAlternate Director
- S. STEPHANOU AUDITAlternate Director
- RICHARD WILLIAM TAYLOR Για SHIRLEY HANLEY-OTEROAlso holds roles at 4 other companies
- KOTA COLLECTIONSAlternate Director
- S. STEPHANOU AUDITAlternate Director
- NIRAVAN SHIPPING COMPANY LIMITEDAlternate Director
- SHIRLEY HANLEY-OTEROAlso holds roles at 7 other companies
- KOTA COLLECTIONSDirector
- L.A. THINK PRIVATE INSTITUTEDirector
- S. STEPHANOU AUDITDirector
- SHIRLEY HANLEY-OTERO Για JOHN KENNETH SHIELDAlso holds roles at 2 other companies
- S. STEPHANOU AUDITAlternate Director
- NIRAVAN SHIPPING COMPANY LIMITEDAlternate Director
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VILLA ANTIGONI (CORAL BAY)?
- What is VILLA ANTIGONI (CORAL BAY)'s risk level?
- Where does VILLA ANTIGONI (CORAL BAY) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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