Who owns ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ?

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

What is ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ's risk level?

ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ 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 ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ

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

UnscoredPersonCY

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ
- V.H. TECHNICAL SERVICES· Director· via Cyprus DRCOR
- HELLAS DIRECT· Director· via Cyprus DRCOR
- T.A. MICROLOGIC DEVELOPERS LIMITED· Director· via Cyprus DRCOR
- JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED· Director· via Cyprus DRCOR
- ΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MICROLOGIC INCUBATORS LIMITED· Director· via Cyprus DRCOR
- ZANIPOLO HOLDING LIMITED· Director· via Cyprus DRCOR
- LUSTRIA COMMERCIAL LTD· Director· via Cyprus DRCOR
- BUSINESTAR LTD· Director· via Cyprus DRCOR
- NOVAPOWER HOLDINGS LTD· Director· via Cyprus DRCOR
- INVESTOLAND PROPERTIES LTD· Director· via Cyprus DRCOR
- GROWINVEST ENTERPRISES LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ — 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 ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

12 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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BUSINESTAR LTD
Also holds roles at 1 other company
- POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDSecretary
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GROWINVEST ENTERPRISES LTD
Also holds roles at 2 other companies
- POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
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HELLAS DIRECT
Also holds roles at 2 other companies
- HD INSURANCE PLCOwner
- BUSINESTAR LTDSecretary
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INVESTOLAND PROPERTIES LTD
Also holds roles at 2 other companies
- POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDSecretary
- ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣDirector
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JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED
Also holds roles at 5 other companies
- ΕΛΕΝΑ ΠΙΤΤΑSecretary
- ΕΛΕΝΑ ΠΙΤΤΑDirector
- ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
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LUSTRIA COMMERCIAL LTD
Also holds roles at 3 other companies
- POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDSecretary
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΕΛΕΝΑ ΙΩΑΝΝΙΔΗDirector
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MICROLOGIC INCUBATORS LIMITED
Also holds roles at 3 other companies
- ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣDirector
- ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΙΔΗΣDirector
- POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDSecretary
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NOVAPOWER HOLDINGS LTD
Also holds roles at 3 other companies
- POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDSecretary
- ΠΑΡΑΣΚΕΥΑΣ ΑΝΔΡΕΟΥDirector
- ΤΩΝΗΣ ΤΟΥΜΑΖΗΣDirector
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T.A. MICROLOGIC DEVELOPERS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΑ ΜΑΚΡΙΔΟΥSecretary
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V.H. TECHNICAL SERVICES
Also holds roles at 4 other companies
- ΒΑΣΙΛΗΣ ΧΑΤΖΗΚΩΣΤΗΣOwner
- C. & S. SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΙΧΑΗΛDirector
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ZANIPOLO HOLDING LIMITED
Also holds roles at 5 other companies
- ΝΙΚΟΣ ΠΑΝΤΕΛΙΔΗΣDirector
- ΛΟΥΗΣ ΛΟΙΖΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥDirector
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ΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣDirector
- ALFO SECRETARIAL LIMITEDSecretary

12 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 ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ. 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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