Who owns ΘΕΟΔΩΡΑ ΜΙΧΑΗΛ?

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

What is ΘΕΟΔΩΡΑ ΜΙΧΑΗΛ's risk level?

ΘΕΟΔΩΡΑ ΜΙΧΑΗΛ 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 ΜΙΧΑΗΛ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΑ ΜΙΧΑΗΛ

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

ΘΕΟΔΩΡΑ ΜΙΧΑΗΛ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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 ΜΙΧΑΗΛ
- YOGSTAR· Director· via Cyprus DRCOR
- T.M. AETHEREAL· Owner· via Cyprus DRCOR
- T.F.M.P. MICHAEL TRADING LIMITED· Director· via Cyprus DRCOR
- HENDEX LTD· Director· via Cyprus DRCOR
- SILVER4U JEWELLERY LTD· Director· via Cyprus DRCOR
- FLOKIAR LIMITED· Secretary· via Cyprus DRCOR
- OBLIXO LTD· Secretary· via Cyprus DRCOR
- BEHASISTENCY TRADING LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

5 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.

●
HENDEX LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΖΑΒΡΑΝΤΩΝΑΣSecretary
●
SILVER4U JEWELLERY LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΜΙΧΑΗΛSecretary
●
T.F.M.P. MICHAEL TRADING LIMITED
Also holds roles at 4 other companies
- ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛSecretary
- ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛDirector
- ΠΙΕΡΗΣ ΧΟΥΡΙΔΗΣDirector
●
T.M. AETHEREAL
Also holds roles at 2 other companies
- CONFIDA SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΑΣDirector
●
YOGSTAR
Also holds roles at 3 other companies
- SOKEL TRADING LIMITEDOwner
- ΑΝΤΡΕΑΣ ΜΙΧΑΗΛDirector
- ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥSecretary

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

/04

Common questions

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