Who owns ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ?

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

What is ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ's risk level?

ΒΑΣΟΣ 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 ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ

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

ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ — Cyprus person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

ΒΑΣΟΣ ΘΕΟΔΩΡΟΥ
- SENSO BOUTIQUE· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- P. CH. LA CASA DI NAPA RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- J. EMMANUELLE TRENDS DISCO· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- MELOY OBJECTS & CONCEPTS· Director· via Cyprus DRCOR
- V. THEODOROU ACCOUNTING SERVICES LTD· Secretary· via Cyprus DRCOR
- M.T.C. MEDICAL TRADE CENTER LTD· Secretary· via Cyprus DRCOR
- DCST SOLAR LTD· Secretary· via Cyprus DRCOR
- E.P. FESTOS KRITIKA PROIONTA LTD· Secretary· via Cyprus DRCOR
- V. N. TRUST COMPANY LTD· Secretary· via Cyprus DRCOR
- LAZOLI GLOBAL CONSULTANCY LTD· Secretary· via Cyprus DRCOR
- PR FESTOS GENERAL TRADING LTD· Secretary· via Cyprus DRCOR
- VASSOS S. THEODOROU & CO LTD· Secretary· via Cyprus DRCOR
- EVENT ME UP LTD· Secretary· via Cyprus DRCOR
- CAPEXX TELECOMMUNICATIONS LTD· Secretary· via Cyprus DRCOR
- V & I PRIORITY CAR RENTAL LTD· Secretary· via Cyprus DRCOR
- PR BLUE GENERAL TRADING LTD· Secretary· via Cyprus DRCOR
- D. & V. THEODOROU PETROL STATION LTD· Secretary· via Cyprus DRCOR
- D & V THEODOROU SERVICES LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

15 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.

●
CAPEXX TELECOMMUNICATIONS LTD
Also holds roles at 1 other company
- V. N. TRUST COMPANY LTDDirector
●
D. & V. THEODOROU PETROL STATION LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥDirector
●
DCST SOLAR LTD
Also holds roles at 1 other company
- ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
E.P. FESTOS KRITIKA PROIONTA LTD
Also holds roles at 1 other company
- V. N. TRUST COMPANY LTDDirector
●
EVENT ME UP LTD
Also holds roles at 1 other company
- V. N. TRUST COMPANY LTDDirector
●
J. EMMANUELLE TRENDS DISCO
Also holds roles at 5 other companies
- J. EMMANUELLE DISCO LIMITEDOwner
- ΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΣΚΕΥΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥSecretary
●
LAZOLI GLOBAL CONSULTANCY LTD
Also holds roles at 1 other company
- V. N. TRUST COMPANY LTDDirector
●
M.T.C. MEDICAL TRADE CENTER LTD
Also holds roles at 1 other company
- V. N. TRUST COMPANY LTDDirector
●
MELOY OBJECTS & CONCEPTS
Also holds roles at 5 other companies
- ΝΙΚΟΛΕΤΤΑ ΚΥΡΙΑΚΟΥOwner
- FRED TENNANTDirector
- ΤΑΣΟΣ ΣΑΒΒΑDirector
●
P. CH. LA CASA DI NAPA RESTAURANT
Also holds roles at 5 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗOwner
- ΓΙΑΝΝΟΥΛΑ ΒΡΑΧΙΜΗDirector
- ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥSecretary
●
PR BLUE GENERAL TRADING LTD
Also holds roles at 1 other company
- ΕΜΜΑΝΟΥΕΛΑ ΠΡΩΤΟΓΕΡΑΚΗDirector
●
PR FESTOS GENERAL TRADING LTD
Also holds roles at 1 other company
- ΕΜΜΑΝΟΥΕΛΑ ΠΡΩΤΟΓΕΡΑΚΗDirector
●
SENSO BOUTIQUE
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣOwner
- ΝΙΚΟΣ Α. ΚΩΝΣΤΑΝΤΙΝΟΥΟμόρρυθμος Συνέταιρος
●
V & I PRIORITY CAR RENTAL LTD
Also holds roles at 1 other company
- ΜΑΡΙΟΣ ΜΠΟΥΝΤΑΚΙΔΗΣDirector
●
V. N. TRUST COMPANY LTD
Also holds roles at 1 other company
- ΝΙΚΗΤΑΣ ΝΙΚΗΤΑDirector

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

/04

Common questions

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