Who owns ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ?

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

What is ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ's risk level?

ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ 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 ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ

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

ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ
- GALINDO LTD· Director· via Cyprus DRCOR
- V. THEODOROU BRO PETROL STATION LTD· Director· via Cyprus DRCOR
- IRONBUSTERS LIMITED· Director· via Cyprus DRCOR
- VENIZELOS THEODOROU TRADING LTD· Secretary· via Cyprus DRCOR
- KT HOLDINGS CYPRUS LIMITED· Director· via Cyprus DRCOR
- KT DEECAFF CYPRUS LIMITED· Director· via Cyprus DRCOR
- KT RETAIL DISTRIBUTION CYPRUS LIMITED· Director· via Cyprus DRCOR

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

Nothing further on ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
GALINDO LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
- ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
- ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
IRONBUSTERS LIMITED
Also holds roles at 5 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΠΑΞΕΒΑΝΙΔΗΣDirector
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
- ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
●
KT DEECAFF CYPRUS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
KT HOLDINGS CYPRUS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
KT RETAIL DISTRIBUTION CYPRUS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣDirector
●
V. THEODOROU BRO PETROL STATION LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥSecretary

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

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Common questions

Who owns ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ?: No ownership or control links for ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ's risk level?: ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ 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 ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ appear across sources?: ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥ. 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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