Who owns ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ?

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

What is ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ's risk level?

ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ 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 ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ

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

ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ — 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

ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ
- HOLLAND FLOWER SHOP· Secretary· via Cyprus DRCOR
- THERMOBEL TRADING· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SIRINA GAMES· Owner· via Cyprus DRCOR
- NATOMAKI· Director· via Cyprus DRCOR
- THUNDERBOLT TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- SANTA BERNADETTE ESTATES LIMITED· Director· via Cyprus DRCOR
- CAFE CITY PATH ENTERTAINMENT LIMITED· Director· via Cyprus DRCOR
- LINTRACO DESIGNS LIMITED· Secretary· via Cyprus DRCOR
- TYCOON APARTMENTS LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ — 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 ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥ 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.

●
CAFE CITY PATH ENTERTAINMENT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥSecretary
●
HOLLAND FLOWER SHOP
Also holds roles at 4 other companies
- ΑΝΝΗ Δ. ΚΑΥΚΑΛΛΙΔΟΥOwner
- ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣDirector
- ΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣΟμόρρυθμος Συνέταιρος
●
LINTRACO DESIGNS LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣ ΣΙΑΚΟΛΑΣDirector
●
NATOMAKI
Also holds roles at 3 other companies
- ΝΑΤΑΛΙΑ ΙΑΚΩΒΙΔΟΥOwner
- JAMES DEEDirector
- ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣSecretary
●
SANTA BERNADETTE ESTATES LIMITED
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥSecretary
●
SIRINA GAMES
Also holds roles at 5 other companies
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣSecretary
- PETER STOSIKDirector
- ΝΙΚΟΛΑΟΣ ΠΕΛΙΔΗΣDirector
●
THERMOBEL TRADING
Also holds roles at 6 other companies
- TUBEL HEATERS COMPANY LIMITEDOwner
- ΧΡΥΣΗΣ ΚΑΣΙΟΥΛΗΣDirector
- ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣDirector
●
THUNDERBOLT TRADING CO LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
●
TYCOON APARTMENTS LTD
Also holds roles at 3 other companies
- ΑΛΚΙΒΙΑΔΗΣ ΘΕΟΔΩΡΟΥDirector
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector

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

/04

Common questions

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