- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 80 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 80 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ
- T.T. ASSOCIATION FOR THE PROTECTION OF THE RIGHTS OF TRADERS AND INVESTORS· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΡΣΕΝ ΘΕΟΦΑΝΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
28 parties · 0 currentEvery 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.
- B.F. BUSINESS-FLOW LTDAlso holds roles at 2 other companies
- ALEXEY KOKAREVDirector
- OLGA DUKOVADirector
- DARLYS ENTERPRISES LTDAlso holds roles at 2 other companies
- NATALIIA UGLEVASecretary
- NATALIIA UGLEVADirector
- MARINERO VENTURES LTDAlso holds roles at 2 other companies
- LBCOM LTDSecretary
- ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥDirector
- MYCHILD FOUNDATIONAlso holds roles at 5 other companies
- ΑΝΝΑ ΣΑΦΟΝΟΒΑDirector
- ΓΕΩΡΓΙΟΣ ΑΜΒΡΟΣΙΑΔΗΣDirector
- ΚΥΡΙΑΚΗ ΙΩΑΝΝΟΥSecretary
- S.A.Η.Κ. PROPERTY LTDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΙΩΑΝΝΟΥDirector
- ΣΕΡΓΙΟΣ ΠΟΡΦΥΡΙΑΔΗΣDirector
- T.T. ASSOCIATION FOR THE PROTECTION OF THE RIGHTS OF TRADERS AND INVESTORSAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΤΡΙΓΚΗΣSecretary
- ΘΕΟΔΩΡΟΣ ΤΡΙΓΚΗΣDirector
28 parties · 0 current. Ceased and resigned records are retained as history.