Who owns ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ?

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

What is ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ's risk level?

ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ 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 ΤΡΙΣΒΕΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ

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

ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 ΤΡΙΣΒΕΗΣ
- ELENA SOCIALISTA WEB SITE· Director· via Cyprus DRCOR
- TRISVEIS TRADING LIMITED· Director· via Cyprus DRCOR
- M.T.M. BETTING (LARNACA) LIMITED· Director· via Cyprus DRCOR
- DISARMCO (CYPRUS) LIMITED· Secretary· via Cyprus DRCOR
- WHITE BULL PROPERTY MANAGEMENT LTD· Director· via Cyprus DRCOR
- T & F DESTINY PROPERTIES LIMITED· Director· via Cyprus DRCOR
- ENTOURAGE PROPERTIES LIMITED· Director· via Cyprus DRCOR
- T&A PROPERTIES LIMITED· Director· via Cyprus DRCOR
- T & A TRISVEIS PROPERTIES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΟΣ ΤΡΙΣΒΕΗΣ — 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 ΤΡΙΣΒΕΗΣ 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

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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 ΤΡΙΣΒΕΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
DISARMCO (CYPRUS) LIMITED
Also holds roles at 1 other company
- ΗΛΙΑΣ ΖΕΝΙΟΣDirector
●
ELENA SOCIALISTA WEB SITE
Also holds roles at 4 other companies
- ΕΛΕΝΑ ΤΣΙΑΚΟΥΠΗOwner
- ΜΑΡΓΑΡΙΤΑ ΤΡΙΣΒΕΗDirector
- ΠΕΤΡΟΣ ΔΗΜΗΤΡΙΟΥSecretary
●
ENTOURAGE PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣSecretary
●
M.T.M. BETTING (LARNACA) LIMITED
Also holds roles at 2 other companies
- ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
- ΣΤΑΥΡΟΣ ΝΙΚΟΛΑΙΔΗΣDirector
●
T & A TRISVEIS PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣSecretary
●
T & F DESTINY PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣSecretary
●
T&A PROPERTIES LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣSecretary
●
TRISVEIS TRADING LIMITED
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΤΡΙΣΒΕΗΣDirector
- ΕΛΕΝΗ ΠΑΡΤΟΥSecretary
- ΜΑΡΘΑ ΤΡΙΣΒΕΗDirector
●
WHITE BULL PROPERTY MANAGEMENT LTD
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣSecretary

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

/04

Common questions

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