Who owns ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ?

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

What is ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ's risk level?

ΠΑΝΙΚΟΣ 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 ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ

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

ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ — Cyprus person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ
- ENERGY - NOX· Owner· via Cyprus DRCOR
- EUPHEMIA BOUTIQUE· Director· via Cyprus DRCOR
- ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- E&S TRADING LIMITED· Director· via Cyprus DRCOR
- ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- P. THEODOROU KARATE CENTER LIMITED· Director· via Cyprus DRCOR
- Π. Θ. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ· Director· via Cyprus DRCOR
- ΝΙΚΟΛΑΟΥ & ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- T.N.T ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- P. Τ. PET SUPPLIES LTD· Secretary· via Cyprus DRCOR
- ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR
- P. T. BRAND TRADER CY LIMITED· Secretary· via Cyprus DRCOR
- NIKOLAOU & THEODOROU MY MARKET DISCOUNT LTD· Director· via Cyprus DRCOR
- P. THEODOROU PROPERTIES LTD· Secretary· via Cyprus DRCOR

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

YOURS NOW · FREE

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 ΠΑΝΙΚΟΣ 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.

●
E&S TRADING LIMITED
Also holds roles at 6 other companies
- ΓΙΑΝΝΟΣ ΒΑΛΑΝΙΔΗΣDirector
- ΓΙΩΡΓΟΣ ΜΑΥΡΗΣDirector
- ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥDirector
●
EUPHEMIA BOUTIQUE
Also holds roles at 4 other companies
- ΕΦΗΜΙΑ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΟΥDirector
- ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥΟμόρρυθμος Συνέταιρος
●
NIKOLAOU & THEODOROU MY MARKET DISCOUNT LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥDirector
●
P. THEODOROU KARATE CENTER LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣSecretary
●
T.N.T ENTERPRISES LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥSecretary
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥDirector
●
ΝΙΚΟΛΑΟΥ & ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΝΙΚΟΛΑΟΥDirector
●
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΕΛΕΝΗ ΘΕΟΔΩΡΟΥSecretary
●
Π. Θ. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
Also holds roles at 1 other company
- ΜΟΔΕΣΤΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
ΠΑΝΙΚΟΣ Θ. ΠΕΡΒΟΛΑΡΗ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥDirector

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

/04

Common questions

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