Who owns ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ?

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

What is ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ's risk level?

ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ 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 ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ appear across sources?

ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ 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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ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ

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

UnscoredPersonCY

controls 16 companies

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 16 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

ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ
- ΥΠΕΡΑΓΟΡΑ ΣΑΦΑΡΙ· Director· via Cyprus DRCOR
- PEARL HEIGHTS RESIDENCES· Director· via Cyprus DRCOR
- MIA - MICHALAKIS AVRAAMIDES SHOES· Director· via Cyprus DRCOR
- PERFORMANCE RONNARU COMPANY LIMITED· Director· via Cyprus DRCOR
- T.I LEGAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- DELICA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TH. IERONYMIDES & ASSOCIATES LLC· Secretary· via Cyprus DRCOR
- EARTH NATURAL CONSULTANTS LTD· Director· via Cyprus DRCOR
- TREEFUND AIFLNP V.C.I.C LTD· Director· via Cyprus DRCOR
- KEARVAIG CYPRUS LTD· Secretary· via Cyprus DRCOR
- MYCAPMARKETS LTD· Secretary· via Cyprus DRCOR
- QUEER COLLECTIVE CY LTD· Director· via Cyprus DRCOR

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

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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DELICA SERVICES LIMITED
Also holds roles at 1 other company
- T.I LEGAL SERVICES LIMITEDDirector
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MIA - MICHALAKIS AVRAAMIDES SHOES
Also holds roles at 4 other companies
- M. AVRAAMIDES & CO LIMITEDOwner
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
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MYCAPMARKETS LTD
Also holds roles at 1 other company
- T.I LEGAL SERVICES LIMITEDDirector
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PEARL HEIGHTS RESIDENCES
Also holds roles at 3 other companies
- LAROLA HOLDINGS LTDOwner
- ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥDirector
- ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣSecretary
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PERFORMANCE RONNARU COMPANY LIMITED
Also holds roles at 5 other companies
- ΧΑΝΓΚ ΛΗSecretary
- SHULI SONGDirector
- ΑΝΤΩΝΗΣ ΗΡΟΔΟΤΟΥDirector
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QUEER COLLECTIVE CY LTD
Also holds roles at 1 other company
- ΗΒΗ ΓΙΑΣΜΙΝ ΠΑΓΙΑΤΣΟΥ ΒΙΓΙΑΛΒΑΣΟSecretary
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TREEFUND AIFLNP V.C.I.C LTD
Also holds roles at 3 other companies
- ΓIΩΡΓΟΣ ΓΡΗΓΟΡΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΙΟΥSecretary
- ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣDirector
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ΥΠΕΡΑΓΟΡΑ ΣΑΦΑΡΙ
Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣOwner
- ΧΡΙΣΤΟΣ ΙΕΡΩΝΙΜΙΔΗΣDirector
- ΑΘΗΝΟΥΛΛΑ ΙΕΡΩΝΥΜΙΔΟΥSecretary

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 ΘΕΟΔΩΡΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. 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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