Who owns ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ?

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

What is ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ's risk level?

ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ 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 ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ appear across sources?

ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ 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

ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ

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

ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ — Cyprus person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ
- L.A.N. FIX IT MAINTENANCE ENGINEER· Owner· via Cyprus DRCOR
- ALLIGATOR CAFE - RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TOJO΄S CHARIOTS· Owner· via Cyprus DRCOR
- F.K. MONTAZ LOUNGE· Director· via Cyprus DRCOR
- THALES ELECTRON· Director· via Cyprus DRCOR
- ANTHIMOS LEONIDOU & PARTNERS LTD· Director· via Cyprus DRCOR
- AM & A DESIGNS LTD· Director· via Cyprus DRCOR
- TURGORINO INVESTMENTS LTD· Director· via Cyprus DRCOR
- ALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ALVIZION PROPERTIES LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ — 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 ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ 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

Nothing further on ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ALLIGATOR CAFE - RESTAURANT
Also holds roles at 2 other companies
- ΔΑΦΝΗ ΡΕΝΩ ΣΙΑΡΤΟΥOwner
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗΟμόρρυθμος Συνέταιρος
●
AM & A DESIGNS LTD
Also holds roles at 3 other companies
- ΑΙΜΙΛΙΑ ΣΕΡΔΑΡΗDirector
- ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥSecretary
- ΜΙΧΑΛΗΣ ΛΕΩΝΙΔΟΥDirector
●
ANTHIMOS LEONIDOU & PARTNERS LTD
Also holds roles at 2 other companies
- ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥSecretary
- ΜΑΥΡΙΚΙΟΣ ΛΕΩΝΙΔΟΥDirector
●
F.K. MONTAZ LOUNGE
Also holds roles at 3 other companies
- CLASSIWAY ENTERPRISES LTDOwner
- ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΛΕΩΝΙΔΟΥSecretary
- ΝΙΚΟΣ ΛΕΩΝΙΔΟΥDirector
●
THALES ELECTRON
Also holds roles at 3 other companies
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣOwner
- ΧΑΡΟΥΛΑ Α. ΛΕΩΝΙΔΟΥSecretary
- ΧΡΙΣΤΙΝΑ Α. ΛΕΩΝΙΔΟΥDirector
●
TOJO΄S CHARIOTS
Also holds roles at 3 other companies
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣSecretary
- ΣΤΑΛΩ ΣΥΜΕΩΝΙΔΟΥDirector
- ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣDirector
●
TURGORINO INVESTMENTS LTD
Also holds roles at 1 other company
- LYTHOM NOMINEES LTDSecretary

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

/04

Common questions

Who owns ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ?: No ownership or control links for ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ's risk level?: ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ 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 ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ appear across sources?: ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ. 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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