In the current sources, THEMARCHO is connected to ΘΕΡΑΠΩΝ ΑΡΧΟΝΤΟΥΣ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THEMARCHO's risk level?

THEMARCHO 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 THEMARCHO appear across sources?

THEMARCHO 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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THEMARCHO

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

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

THEMARCHO
- ΘΕΡΑΠΩΝ ΑΡΧΟΝΤΟΥΣ· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THEMARCHO, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

5 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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ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥ
Also holds roles at 59 other companies
- PHYSIOSTRENGTH L.K.Secretary
- ΟΚΤΩ ΕΠΙ ΕΙΚΟΣΙΤΕΣΣΕΡΑ ΛΙΜΙΤΕΔSecretary
- AMASTRIELA OFFSHORE CO. LIMITEDSecretary
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ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣ
Also holds roles at 10 other companies
- PAN AGROTRADE LIMITEDDirector
- D.S. PAPADEMETRIS DEVELOPERS LIMITEDDirector
- S.T. ECOLOGICAL POWER LIMITEDSecretary
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ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥ
Also holds roles at 10 other companies
- PAPHIAN BAY HOTELDirector
- P.CH. MOTO FASTDirector
- LAGOUDIS IMPLANT CENTERDirector
●
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣ
Also holds roles at 17 other companies
- POSH ACCESSORIESDirector
- V.G. YOUR CHANCE SERVICESDirector
- ZELDAYADirector
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ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣ
Also holds roles at 36 other companies
- GIFTOTALDirector
- GIFTOTALSecretary
- PASCHALIS CONSULTINGΟμόρρυθμος Συνέταιρος

5 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 THEMARCHO. 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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