ΠΑΝΤΖΑΡΗΣ ΑΝΤΩΝΙΟΣ
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΠΑΝΤΖΑΡΗΣ ΑΝΤΩΝΙΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΑΝΤΖΑΡΗΣ ΑΝΤΩΝΙΟΣ — 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 ΠΑΝΤΖΑΡΗΣ ΑΝΤΩΝΙΟΣ 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
6 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.
- CCCADR CYPRUS CENTER FOR ALTERNATIVE DISPUTE RESOLUTIONAlso holds roles at 3 other companies
- A.D.R. CYPRUS CENTER LTDOwner
- ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥDirector
- TREA SECRETARIAL LIMITEDSecretary
- DD DAYDREAM EVENTSAlso holds roles at 4 other companies
- ΝΙΚΟΛΑΟΣ ΕΠΙΣΚΟΠΟΥOwner
- FARAG ZAEDDirector
- TREA SECRETARIAL LIMITEDSecretary
- DEITY BOUTIQUEAlso holds roles at 4 other companies
- ΣΩΦΡΟΝΙΑ ΣΩΚΡΑΤΟΥΣOwner
- MARAY REJAB LEGNAINDirector
- TREA SECRETARIAL LIMITEDSecretary
- KOOKDAlso holds roles at 3 other companies
- ΔΙΟΝΥΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥDirector
- LEEMOL LIMITEDAlso holds roles at 3 other companies
- THOMAS ALEXANDERDirector
- TREA SECRETARIAL LIMITEDSecretary
- VICTOR ALEXANDERDirector
- MAR. CON. COMPUSERVICEAlso holds roles at 3 other companies
- ΜΑΡΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- TREA SECRETARIAL LIMITEDSecretary
- ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥDirector
6 parties · 0 current. Ceased and resigned records are retained as history.