Who owns ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣ?

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

What is ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣ's risk level?

ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣ 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 ΣΚΟΥΛΑΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣ

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

ΘΕΟΔΩΡΟΣ ΣΚΟΥΛΑΣ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 ΣΚΟΥΛΑΣ
- EASYVALUE.COM· Director· via Cyprus DRCOR
- MEGA CONE· Director· via Cyprus DRCOR
- ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟ· Director· via Cyprus DRCOR
- ΕΛΛΗΝΙΚΗ ΤΡΑΠΕΖΑ Η ΕΞΕΛΙΞΗ ΕΙΝΑΙ ΣΤΗ ΦΥΣΗ ΜΑΣ· Director· via Cyprus DRCOR
- WELLGOODS CYPRESSA FARMAS· Director· via Cyprus DRCOR
- FAITHCHOICE DVD CENTER· Director· via Cyprus DRCOR
- EL STYMA· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
EASYVALUE.COM
Also holds roles at 4 other companies
- EASY (CYPRUS) LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
●
EL STYMA
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥOwner
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣSecretary
●
FAITHCHOICE DVD CENTER
Also holds roles at 4 other companies
- ΣΑΒΒΑΣ ΧΡΙΣΤΟΥOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
●
MEGA CONE
Also holds roles at 4 other companies
- Ε. ΠΥΡΓΑ ΛΙΜΙΤΕΔOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
●
WELLGOODS CYPRESSA FARMAS
Also holds roles at 4 other companies
- WELLGOODS CYPRESSA LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
●
ΕΛΛΗΝΙΚΗ ΤΡΑΠΕΖΑ Η ΕΞΕΛΙΞΗ ΕΙΝΑΙ ΣΤΗ ΦΥΣΗ ΜΑΣ
Also holds roles at 3 other companies
- HELLENIC BANK LIMITEDOwner
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣDirector
●
ΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟ
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΛΑΜΠΡΟΣ ΚΑΡΑΚΩΣΤΑΣSecretary
- ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣAssistant Secretary

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

/04

Common questions

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