Who owns ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ?

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

What is ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ's risk level?

ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ 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 ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ

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

ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ΘΕΟΔΟΥΛΟΣ ΠΑΛΑΜΑΣ
- STUPENDO MENS FASHION· Owner· via Cyprus DRCOR
- GALLERY PRESTIGE· Director· via Cyprus DRCOR
- TH. PALAMAS ORGANIC GARDENS· Owner· via Cyprus DRCOR

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

/03

People & control

3 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.

●
GALLERY PRESTIGE
Also holds roles at 3 other companies
- ELPANA TRADING LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣSecretary
- ΔΗΜΗΤΡΑ Θ. ΠΑΛΑΜΑDirector
●
STUPENDO MENS FASHION
Also holds roles at 2 other companies
- JUSTICIA CONSULTING LIMITEDΟμόρρυθμος Συνέταιρος
- JLT FOUNDATIONΕτερόρρυθμος Συνέταιρος
●
TH. PALAMAS ORGANIC GARDENS
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛDirector
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣSecretary

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

/04

Common questions

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