Who owns ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ?

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

What is ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ's risk level?

ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ 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 ΠΕΤΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ

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

ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ — Cyprus person. 37 holdings. Cited to 1 registry.

controls 37 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 37 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 37 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 ΠΕΤΡΟΥ
- THEO CAPRICHIOZZO· Owner· via Cyprus DRCOR
- I.C. ARTISTIQUE· Secretary· via Cyprus DRCOR
- EXPLODE EVENTS PRO SOUND AND LIGHT· Secretary· via Cyprus DRCOR
- SUNNET MARINE CO. LIMITED· Secretary· via Cyprus DRCOR
- SAXITAS GENERAL MARKETING LIMITED· Secretary· via Cyprus DRCOR
- VIRTA FINANCE COMPANY LIMITED· Secretary· via Cyprus DRCOR
- FAMULA TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- RICHPLUS ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- JULESBURY LIMITED· Secretary· via Cyprus DRCOR
- SOCMARK CONSULTANCY SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TAROWAY LIMITED· Secretary· via Cyprus DRCOR
- LIBERNA GATE LIMITED· Secretary· via Cyprus DRCOR
- BUFORTEN TRADING AND INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LECERF HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NIKHIL HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- SADDLEBAG SALES LIMITED· Director· via Cyprus DRCOR
- LANBADEN LIMITED· Secretary· via Cyprus DRCOR
- COMNOT CORPORATION LΙΜΙΤΕD· Secretary· via Cyprus DRCOR
- LIGHTSHELL LIMITED· Secretary· via Cyprus DRCOR
- HANDWIT LIMITED· Secretary· via Cyprus DRCOR
- WOLFYNE LIMITED· Secretary· via Cyprus DRCOR
- MILUMI LIMITED· Secretary· via Cyprus DRCOR
- BLACKWID LIMITED· Secretary· via Cyprus DRCOR
- COIZAN LIMITED· Secretary· via Cyprus DRCOR
- GREYPET LIMITED· Secretary· via Cyprus DRCOR
- GEKTRANS LTD· Secretary· via Cyprus DRCOR
- ROCKSOUL LTD· Secretary· via Cyprus DRCOR
- HUNTRACK LTD· Secretary· via Cyprus DRCOR
- MARKSAVIL LIMITED· Secretary· via Cyprus DRCOR
- T.P. THE GENIUS CENTER LTD· Secretary· via Cyprus DRCOR
- T.P. MARKET INN SOLUTIONS LIMITED· Secretary· via Cyprus DRCOR
- DEKMAR CONSULTANCY SERVICES LIMITED· Secretary· via Cyprus DRCOR

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

/03

People & control

16 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.

●
BUFORTEN TRADING AND INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
DEKMAR CONSULTANCY SERVICES LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
●
EXPLODE EVENTS PRO SOUND AND LIGHT
Also holds roles at 1 other company
- ΑΡΙΣΤΟΔΗΜΟΣ ΛΟΥΚΑΣOwner
●
GEKTRANS LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
I.C. ARTISTIQUE
Also holds roles at 3 other companies
- NINA-CATALINA ILINCAOwner
- MAJOROV ALEXEYDirector
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
LECERF HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΙΡΗΝΑ ΑΟΥΖΙΝSecretary
●
LIGHTSHELL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
MARKSAVIL LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
RICHPLUS ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥDirector
●
ROCKSOUL LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΡΟΥDirector
●
SADDLEBAG SALES LIMITED
Also holds roles at 1 other company
- INNERWAKE LIMITEDSecretary
●
SOCMARK CONSULTANCY SERVICES LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥDirector
●
SUNNET MARINE CO. LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥDirector
●
T.P. MARKET INN SOLUTIONS LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣDirector
●
TAROWAY LIMITED
Also holds roles at 1 other company
- ΠΟΠΗ ΣΤΑΥΡΟΥDirector
●
THEO CAPRICHIOZZO
Also holds roles at 4 other companies
- EMILE SCHNEIDERDirector
- SCIVIAS TRUST MANAGEMENT LIMITEDDirector
- JACQUES TORDOORDirector

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

/04

Common questions

Who owns ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ?: No ownership or control links for ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ's risk level?: ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ 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 ΠΕΤΡΟΥ appear across sources?: ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ 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 ΠΕΤΡΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…