Who owns ΑΝΤΩΝΗΣ ΚΑΡΑΣ?

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

What is ΑΝΤΩΝΗΣ ΚΑΡΑΣ's risk level?

ΑΝΤΩΝΗΣ ΚΑΡΑΣ 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 ΚΑΡΑΣ appear across sources?

ΑΝΤΩΝΗΣ ΚΑΡΑΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΑΝΤΩΝΗΣ ΚΑΡΑΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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 ΚΑΡΑΣ
- AN. KARAS VILLAGE TAVERN· Owner· via Cyprus DRCOR
- G.A.P. INSURANCE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- TOPOMECH ENGINEERING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- A. & M. KARAS & SONS LIMITED· Director· via Cyprus DRCOR
- MCD CYPRUS COOKIES LTD· Director· via Cyprus DRCOR
- A & K KENNEDY TRADING LTD· Secretary· via Cyprus DRCOR
- DIPINDO LTD· Secretary· via Cyprus DRCOR
- MCD HELLAS COOKIES LTD· Director· via Cyprus DRCOR
- A. KARAS PROPERTY LTD· Secretary· via Cyprus DRCOR
- A.K. KAPPARIS KALIFI LTD· Secretary· via Cyprus DRCOR

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

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

8 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.

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A & K KENNEDY TRADING LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
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A. & M. KARAS & SONS LIMITED
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΣ ΚΑΡΑΣSecretary
- ΧΡΙΣΤΟΣ ΚΑΡΑΣDirector
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AN. KARAS VILLAGE TAVERN
Also holds roles at 4 other companies
- ΚΥΡΙΑΚΗ ΦΙΛΙΠΠΟΥDirector
- ΧΡΥΣΑΝΘΗ ΦΙΛΙΠΠΟΥDirector
- ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥDirector
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DIPINDO LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣDirector
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G.A.P. INSURANCE
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣOwner
- ΑΓΑΠΙΟΣ ΣΤΑΥΡΟΥΟμόρρυθμος Συνέταιρος
- ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΑΝΝΟΥΟμόρρυθμος Συνέταιρος
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MCD CYPRUS COOKIES LTD
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΣSecretary
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MCD HELLAS COOKIES LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣSecretary
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TOPOMECH ENGINEERING
Also holds roles at 2 other companies
- ΓΙΑΝΝΟΣ Ε. ΚΑΣΟΥΛΙΔΗΣOwner
- ΜΑΓΔΑ ΚΑΡΑΟμόρρυθμος Συνέταιρος

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

Community intel

Crowd leads · unverified

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