Who owns ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ?

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

What is ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ's risk level?

ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ 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 ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ

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

ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ — Cyprus person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΘΕΟΔΩΡΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣ
- AURELIA ENTERPRISE LIMITED· Secretary· via Cyprus DRCOR
- NITH TRADING LIMITED· Secretary· via Cyprus DRCOR
- GARDIKAR SERVICES LIMITED· Secretary· via Cyprus DRCOR
- GLS TRADING LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
AURELIA ENTERPRISE LIMITED
Also holds roles at 7 other companies
- E-CARS GROUP (CYPRUS) LTDSecretary
- ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥAuthorised Person
- ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
GARDIKAR SERVICES LIMITED
Also holds roles at 2 other companies
- TERENCE GARDIKARDirector
- ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣDirector
●
GLS TRADING LIMITED
Also holds roles at 3 other companies
- CHRISTIAN PAUL ORTLIEBDirector
- JULIA OLE GEB. HUTTICHSecretary
- KARL SIEGFRIED ORTLIEBDirector
●
NITH TRADING LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ ΚΑΡΑΠΙΤΤΙΔΗΣDirector

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

/04

Common questions

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