Who owns ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ?

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

What is ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ's risk level?

ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ 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 ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ

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

UnscoredPersonCY

controls 68 companies

The finding

Controls or directs 68 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 68 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

ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ
- PRONVEST LIMITED· Director· via Cyprus DRCOR
- RPB LIMITED· Director· via Cyprus DRCOR
- ARVIS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- GLOBAL BASE RE ADVISORY LIMITED· Director· via Cyprus DRCOR
- ARROWSPIN LIMITED· Director· via Cyprus DRCOR
- STARLEIGH LIMITED· Director· via Cyprus DRCOR
- FORTHBRIDGE LIMITED· Director· via Cyprus DRCOR
- HIT INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LEANDRA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PRIMEWAYSERV LTD· Director· via Cyprus DRCOR
- CENTROSUN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LORDBAY LIMITED· Director· via Cyprus DRCOR
- STARLEIGH HOLDINGS SERVICES LTD· Director· via Cyprus DRCOR
- HALEGOOD LTD· Director· via Cyprus DRCOR
- EKV INVEST LIMITED· Director· via Cyprus DRCOR
- LOCKSIDE LIMITED· Director· via Cyprus DRCOR
- LIVEWAY LIMITED· Director· via Cyprus DRCOR
- SUBIR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- VALEDELL LIMITED· Director· via Cyprus DRCOR
- BLACKWOOD INTERNATIONAL HOLDINGS LIMITED· Director· via Cyprus DRCOR
- EHL EAGLE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- FOREBAY LIMITED· Director· via Cyprus DRCOR
- A.N. POLAR PETROLEUM LTD· Director· via Cyprus DRCOR
- PLUSBAY LIMITED· Director· via Cyprus DRCOR
- BROSED FINANCE LIMITED· Director· via Cyprus DRCOR
- HOLDACE LIMITED· Director· via Cyprus DRCOR
- GATELODGE LIMITED· Director· via Cyprus DRCOR
- RACEMIFER LIMITED· Director· via Cyprus DRCOR
- CREODONTA CRASSA LIMITED· Director· via Cyprus DRCOR
- PROFELIS AURATA LIMITED· Director· via Cyprus DRCOR
- RIGANZA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- VANDERBLUE LIMITED· Director· via Cyprus DRCOR
- CALLASON CAPITAL LIMITED· Director· via Cyprus DRCOR
- GUNVOR EMPLOYEE SHARE PLAN LIMITED· Director· via Cyprus DRCOR
- VISION ASSETS (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- N.E.I. NEW ENERGY INVESTMENTS LTD· Director· via Cyprus DRCOR
- WINDBASE LIMITED· Director· via Cyprus DRCOR
- LIONHILL LIMITED· Director· via Cyprus DRCOR
- SAZAR HOLDING LIMITED· Director· via Cyprus DRCOR
- SANDBROOK LIMITED· Director· via Cyprus DRCOR
- SANDMASTER LIMITED· Director· via Cyprus DRCOR
- C-BLUE LIMITED· Director· via Cyprus DRCOR
- WB WEISS BACH LIMITED· Director· via Cyprus DRCOR
- NORDCOM LIMITED· Director· via Cyprus DRCOR
- DEANBRAND LIMITED· Director· via Cyprus DRCOR
- AQUA-G HOLDING LIMITED· Director· via Cyprus DRCOR
- DEANPLUS LIMITED· Director· via Cyprus DRCOR
- GEODELTA LIMITED· Director· via Cyprus DRCOR
- STARBECK LIMITED· Director· via Cyprus DRCOR
- GRANDSKY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- A.B. ATERRA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- CABELEXO LIMITED· Director· via Cyprus DRCOR
- CONELEDGE LIMITED· Director· via Cyprus DRCOR
- FREESTAR FINANCE LIMITED· Director· via Cyprus DRCOR
- LONGSHIP CAPITAL LIMITED· Director· via Cyprus DRCOR
- PURFLEET CAPITAL LIMITED· Director· via Cyprus DRCOR
- BAYBERN LIMITED· Director· via Cyprus DRCOR
- ABBEYVIEW LIMITED· Director· via Cyprus DRCOR
- BRAIFOND LIMITED· Director· via Cyprus DRCOR
- RUDENS RUDIS LTD· Director· via Cyprus DRCOR
- FABRITONE LIMITED· Director· via Cyprus DRCOR
- BELACREST LIMITED· Director· via Cyprus DRCOR
- TRATONE LIMITED· Director· via Cyprus DRCOR
- ABBOTT MEDICAL OVERSEAS CYPRUS LIMITED· Director· via Cyprus DRCOR
- PRIMEWAYSERV TRUSTEES LTD· Director· via Cyprus DRCOR
- PRIMELEAD TRUSTEES LTD· Director· via Cyprus DRCOR
- PRIMEWAY SECRETARIAL LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ — 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 ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

68 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.

●
A.B. ATERRA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
●
A.N. POLAR PETROLEUM LTD
Also holds roles at 3 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΡΗΝΑ ΝΙΚΟΛΑΕΒΑDirector
●
ABBEYVIEW LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HARLEY JAMES ROWLANDDirector
●
ABBOTT MEDICAL OVERSEAS CYPRUS LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΑΠΠΙΟΣDirector
- ΚΩΣΤΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
●
ABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITED
Also holds roles at 4 other companies
- BRIAN B. YOORDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- TARA R. KAESEBIERDirector
●
AQUA-G HOLDING LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- JACQUES RAYMOND ERNIDirector
●
ARROWSPIN LIMITED
Also holds roles at 4 other companies
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
ARVIS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BRADLEY JAY SLATERDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- TARA R. KAESEBIERDirector
●
BAYBERN LIMITED
Also holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
●
BELACREST LIMITED
Also holds roles at 4 other companies
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
●
BLACKWOOD INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
BRAIFOND LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ELENA MORDIOUKOVADirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
BROSED FINANCE LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
C-BLUE LIMITED
Also holds roles at 6 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
●
CABELEXO LIMITED
Also holds roles at 3 other companies
- PETER BECARDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
●
CALLASON CAPITAL LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
CENTROSUN HOLDINGS LIMITED
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΧΡΙΣΤΙΝΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥDirector
●
CONELEDGE LIMITED
Also holds roles at 3 other companies
- MARTIN KONECNYDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
●
CREODONTA CRASSA LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
DEANBRAND LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
DEANPLUS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΕΝΟΙΚΟΣ ΓΙΑΝΝΑΚΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
EHL EAGLE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- LUBOMIR HARVANEKDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
EKV INVEST LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
FABRITONE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
FOREBAY LIMITED
Also holds roles at 6 other companies
- JACQUES RAYMOND ERNIDirector
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
FORTHBRIDGE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
FREESTAR FINANCE LIMITED
Also holds roles at 2 other companies
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
GATELODGE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
GEODELTA LIMITED
Also holds roles at 3 other companies
- ΕΙΡΙΝΑ ΑΠΟΣΤΟΛΙΔΟΥSecretary
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΤΑΤΙΑΝΑ ΑΝΔΡΕΑΔΗDirector
●
GLOBAL BASE RE ADVISORY LIMITED
Also holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
●
GRANDSKY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
GUNVOR EMPLOYEE SHARE PLAN LIMITED
Also holds roles at 4 other companies
- HOANG GIA MAIDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΒΑΣΙΛΙΚΗ ΠΑΠΑΛΛΗDirector
●
HALEGOOD LTD
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
HIT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
HOLDACE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LEANDRA HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
LIONHILL LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
LIVEWAY LIMITED
Also holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
●
LOCKSIDE LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
LONGSHIP CAPITAL LIMITED
Also holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
LORDBAY LIMITED
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
N.E.I. NEW ENERGY INVESTMENTS LTD
Also holds roles at 6 other companies
- CRYSTALSERVE SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΕΛΕΝΗ ΠΑΦΙΤΗDirector
●
NORDCOM LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
●
PLUSBAY LIMITED
Also holds roles at 5 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
●
PRIMELEAD TRUSTEES LTD
Also holds roles at 4 other companies
- PRIMELEAD SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
●
PRIMEWAY SECRETARIAL LTD
Also holds roles at 6 other companies
- NOVOCOF LIMITEDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
●
PRIMEWAYSERV LTD
Also holds roles at 4 other companies
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
●
PRIMEWAYSERV TRUSTEES LTD
Also holds roles at 4 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΜΑΡΙΑ ΜΑΡΚΟΥDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΥDirector
●
PROFELIS AURATA LIMITED
Also holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
PRONVEST LIMITED
Also holds roles at 5 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- KHALID ALI SAIF AL YAHMADIDirector
- NIGEL KEVIN GOVETTDirector
●
PURFLEET CAPITAL LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
RACEMIFER LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- JAROMIR SILHANEKDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
RIGANZA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- VINCENT MARIE GEORGES FERNAND LUC DE CANNIEREDirector
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
●
RPB LIMITED
Also holds roles at 3 other companies
- STARDIRECT LIMITEDSecretary
- ΜΑΡΙΑ ΚΥΡΙΑΚΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
●
RUDENS RUDIS LTD
Also holds roles at 2 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
SANDBROOK LIMITED
Also holds roles at 6 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
SANDMASTER LIMITED
Also holds roles at 5 other companies
- BENJAMIN WASEMDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
●
SAZAR HOLDING LIMITED
Also holds roles at 2 other companies
- PRIMEWAY SECRETARIAL LTDSecretary
- ΑΝΤΩΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΔΗΜΗΤΡΙΑΔΟΥDirector
●
STARBECK LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- MICHAL KURTINECDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
STARLEIGH HOLDINGS SERVICES LTD
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
STARLEIGH LIMITED
Also holds roles at 4 other companies
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
- SANJAY SHUKLADirector
●
SUBIR HOLDINGS LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
●
TRATONE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
VALEDELL LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥDirector
- CYPCOSECRETARIAL LIMITEDSecretary
●
VANDERBLUE LIMITED
Also holds roles at 6 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- HOANG GIA MAIDirector
- JEAN-BAPTISTE LECLERCQDirector
●
VISION ASSETS (CYPRUS) LIMITED
Also holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
WB WEISS BACH LIMITED
Also holds roles at 3 other companies
- HEPTAGON LIMITEDSecretary
- LUBOMIR HARVANEKDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector
●
WINDBASE LIMITED
Also holds roles at 3 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥDirector
- ΜΗΛΙΤΣΑ ΣΥΜΕΟΥDirector

68 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 ΘΕΟΔΩΡΑ ΚΑΣΚΑΝΗ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…