ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ
Controls or directs 74 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 74 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
58 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.B. ANDREOU PESTCONTROLAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥOwner
- ΟΛΙΒΙΑ ΠΑΣΧΑΛΗDirector
- AMS GLOBAL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- APODEPA ENTERTAINMENT LIMITEDAlso holds roles at 4 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣDirector
- AS.PA. LINE LIMITEDAlso holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΠΑΣΧΑΛΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣDirector
- BEVX TRADING CO LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- BIG OCEAN SEA TRADING LTDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- C. & M. EASY LIFE FOODPROCESSING LIMITEDAlso holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- CHARTERHOUSE GLOBAL MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- CUBAO HOLDINGS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- DREAM DIAMOND HOLDINGS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ENGINEERED4MOUNTAINS (E4M) LTDAlso holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥOwner
- ΛΕΩΝΙΔΑΣ ΣΑΒΒΙΔΗΣDirector
- ERGOSOFTWARE BUSINESS CONSULTING LIMITEDAlso holds roles at 1 other company
- ALEXANDRE PIATAKOVSecretary
- F.I.C. FOUNDATION OF INNOVATION AND CREATIVITY LIMITEDAlso holds roles at 2 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΝΑΤΑΣΑ ΞΕΝΟΦΩΝΤΟΣDirector
- F.S.E CATERING EQUIPMENT & CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΑΛΕΞΑΝΔΡΟΣ ΣΑΡΡΗΣDirector
- ΑΛΕΞΙΟΣ ΣΒΩΛΟΣDirector
- FRIDER HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ALLAN E. KRAMERDirector
- ΓΙΑΓΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣDirector
- GOLD DΟΜΙΝΙCANA TRADING LΙΜΙTΕDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- GOSSTEX TRADING LIMITEDAlso holds roles at 2 other companies
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΗ ΑΝΔΡΕΟΥDirector
- HERBITA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- K.S.G. COTTON DISTRIBUTORS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- L & M AGRO LIMITEDAlso holds roles at 2 other companies
- LJUPCO ASKILOVDirector
- MARE MAKSIMOVSKADirector
- M.M. MARINE MANPOWER LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- MASTEREQUIP SUPPORT TRADING LTDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- PERFECTON ROYAL ESTATES LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- PORTO CAVERN SHIPPING CO LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- POWER COIN HOLDINGS LTDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- PRIMULA TRADING LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- SILVERONI HOLDINGS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- UNIPOWER STRATEGIC SYSTEMS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- WAYARGO LOGISTICS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- YAKASI HOLDINGS LIMITEDAlso holds roles at 1 other company
- PAPLAW SECRETARIAL SERVICES LIMITEDSecretary
- ZINTPOT KITCHENWAREAlso holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΖΗΝΤΙΛΗΣOwner
- ΟΛΥΜΠΙΑ Σ. ΠΑΠΑΝΤΩΝΙΟΥDirector
- ΔΙΣΚΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΥΣΙΚΗ ΗΧΩ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥDirector
- ΕΚ ΦΥΣΕΩΣ ΔΗΜΙΟΥΡΓΙΕΣ Μ.ΝAlso holds roles at 2 other companies
- ΜΑΡΙΑ ΑΝΔΡΕΟΥOwner
- ΚΥΡΗΝΗ ΔΕΗΜΕΞΗDirector
- ΜΑΡΚΟΥΛΙΑΣ ΚΑΙ ΙΑΚΩΒΟΥ ΜΠΥΡΑΡΙΑ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥΛΙΑΣDirector
58 parties · 0 current. Ceased and resigned records are retained as history.