Who owns ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ?

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

What is ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ's risk level?

ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ 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 ΕΥΣΤΑΘΙΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ

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

ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 ΕΥΣΤΑΘΙΟΥ
- MIHAI EUGEN ALLIX· Director· via Cyprus DRCOR
- THE.CHRI.PA. LIMITED· Director· via Cyprus DRCOR
- N.D.N FROZEN LTD· Director· via Cyprus DRCOR
- ARISTOTELOUS & EFSTATHIOU TRADING LTD· Director· via Cyprus DRCOR
- AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ — 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 ΕΥΣΤΑΘΙΟΥ 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 ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ARISTOTELOUS & EFSTATHIOU TRADING LTD
Also holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΕΥΣΤΑΘΙΟΥSecretary
- ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣDirector
●
AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED
Also holds roles at 6 other companies
- BAS CORNELIS DUIJVESTIJNDirector
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΛΕΞΙΟΣ ΣΤΕΦΑΝΟΥDirector
●
MIHAI EUGEN ALLIX
Also holds roles at 5 other companies
- MIHAI EUGEN - TANASEOwner
- LAWRENCE H. MANNDirector
- SCOTT MANNSecretary
●
N.D.N FROZEN LTD
Also holds roles at 2 other companies
- LONGACRE SERVICES LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥDirector
●
THE.CHRI.PA. LIMITED
Also holds roles at 1 other company
- ΔΕΣΠΟΙΝΑ ΒΑΣΙΛΕΙΟΥSecretary

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

/04

Common questions

Who owns ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ?: No ownership or control links for ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ's risk level?: ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ 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 ΕΥΣΤΑΘΙΟΥ appear across sources?: ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ 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 ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ. 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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