Who owns ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ?

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

What is ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ's risk level?

ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ 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 ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ

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

ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ — Cyprus person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣ
- ERGOSEAL TRADING· Owner· via Cyprus DRCOR
- SEI SOUTHEAST INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NOTEKA K & P LIMITED· Director· via Cyprus DRCOR
- Μ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITED· Director· via Cyprus DRCOR
- ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ· Director· via Cyprus DRCOR
- MATIVISION LIMITED· Director· via Cyprus DRCOR
- DARNELI HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CSK THEOCHAROUS AUDIT LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
CSK THEOCHAROUS AUDIT LTD
Also holds roles at 1 other company
- ΚΥΡΙΑΚΗ ΘΕΟΧΑΡΟΥΣDirector
●
DARNELI HOLDINGS LIMITED
Also holds roles at 1 other company
- GRECO SECRETARIAL LIMITEDSecretary
●
ERGOSEAL TRADING
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΜΑΚΡΥΓΙΑΝΝΗSecretary
- ΛΟΥΚΗΣ ΜΑΚΡΥΓΙΑΝΝΗΣDirector
- ΑΝΑΣΤΑΣΙΑ ΜΑΚΡΥΓΙΑΝΝΗDirector
●
MATIVISION LIMITED
Also holds roles at 1 other company
- GRECO SECRETARIAL LIMITEDSecretary
●
NOTEKA K & P LIMITED
Also holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣSecretary
●
SEI SOUTHEAST INVESTMENTS LIMITED
Also holds roles at 1 other company
- GRECO SECRETARIAL LIMITEDSecretary
●
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ
Also holds roles at 19 other companies
- ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
- ΠΕΤΡΟΣ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣSecretary
●
Μ. & Κ. ΕΝΑSTRON SOLUTIONS LIMITED
Also holds roles at 1 other company
- GRECO SECRETARIAL LIMITEDSecretary

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

/04

Common questions

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