- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥ — 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 ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥ 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
15 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.
- B.E. SECURE PRIVATE SECURITY SERVICESAlso holds roles at 3 other companies
- MY OFFICE P.K SOLUTIONS LTDOwner
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- BE-LUSH FASHIONAlso holds roles at 3 other companies
- MARIE-PASCAL CHILDREN WEAR LIMITEDOwner
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- CUSSONS (INTERNATIONAL) LIMITEDAlso holds roles at 42 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
- JULES COFFEEAlso holds roles at 3 other companies
- K.I.N.X. INTERNET CAFE LIMITEDOwner
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- MARINEFIELDS HOLDING LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- MIKAEL PER-OLA ARLERTDirector
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- NAVIGIUM CAPITAL RAIF V.C.I.C. PLCAlso holds roles at 2 other companies
- OCEANASERVE SECRETARIES LIMITEDSecretary
- ΗΛΙΑΣ ΘΕΟΔΩΡΟΥDirector
- SATLINK SATELLITE COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- SKILLS & MORE S.D. LIMITEDAlso holds roles at 2 other companies
- ΗΛΙΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΣΤΕΛΛΑ ΚΑΖΑΜΙΑΣDirector
- ST.P. NATURAL REMEDIES & COSMETICSAlso holds roles at 14 other companies
- ΣΤΕΛΛΑ ΠΑΝΤΕΛΗOwner
- PRABHAT KUMAR JHADirector
- ΑΛΕΞΑΝΔΡΟΣ ΙΩΣΗΦΙΔΗΣSecretary
- TOTOTHEO DIGITAL SOLUTIONS LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- TOTOTHEO ENGINEERING SERVICES LTDAlso holds roles at 2 other companies
- EMISERVE LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- TOTOTHEO GLOBAL LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥDirector
- YOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDAlso holds roles at 6 other companies
- CYPROLIAISON LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΣΙΝΚΑDirector
- ΑΝΤΡΕΑ ΑΝΤΩΝΙΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.