THEODOROS NIKOLOPOULOS
THEODOROS NIKOLOPOULOS — Greek company (icij:icijol-56072969). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- THEODOROS NIKOLOPOULOS
- VERMANTIA GAMING MALTA HOLDING LIMITED· director of
- VERMANTIA GAMING MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEODOROS NIKOLOPOULOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THEODOROS NIKOLOPOULOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THEODOROS NIKOLOPOULOS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- VERMANTIA GAMING MALTA HOLDING LIMITEDAlso holds roles at 8 other companies
- MOHIT CHADDAHdirector of
- MOHIT CHADDAHlegal representative of
- JOSEPH BORGsecretary of
- VERMANTIA GAMING MALTA LIMITEDAlso holds roles at 8 other companies
- MOHIT CHADDAHdirector of
- MOHIT CHADDAHlegal representative of
- JOSEPH BORGsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THEODOROS NIKOLOPOULOS?
- What is THEODOROS NIKOLOPOULOS's risk level?
- Where does THEODOROS NIKOLOPOULOS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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