Who owns ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ?

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

What is ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ's risk level?

ΗΛΕΚΤΡΑ 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 ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΗΛΕΚΤΡΑ ΘΕΟΔΩΡΟΥ
- DUFRY CYPRUS LIMITED· Director· via Cyprus DRCOR
- TEMOXENTIA LTD· Director· via Cyprus DRCOR
- DIRAMIO LIMITED· Director· via Cyprus DRCOR
- PRESTODEL LIMITED· Director· via Cyprus DRCOR
- TELANGE LIMITED· Director· via Cyprus DRCOR
- M AGROKOM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOTHAR ASSETS LIMITED· Director· via Cyprus DRCOR
- SKIN LOGISTICS HOLDING LIMITED· Director· via Cyprus DRCOR
- SKIN LOGISTICS RESEARCH LIMITED· Director· via Cyprus DRCOR
- WABERTON LTD· Director· via Cyprus DRCOR
- SKIN LOGISTICS INTERNATIONAL LIMITED· Director· via Cyprus DRCOR
- MARJORIAN LIMITED· Director· via Cyprus DRCOR
- LUKCAP INVESTMENTS LTD· Director· via Cyprus DRCOR
- LANGOSTINOS INVESTMENTS RAIF V.C.I.C PLC· Director· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

14 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.

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DIRAMIO LIMITED
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
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DUFRY CYPRUS LIMITED
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
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LANGOSTINOS INVESTMENTS RAIF V.C.I.C PLC
Also holds roles at 3 other companies
- ATHERINA SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΛΗΣ ΛΟΙΖΟΥDirector
- ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥDirector
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LOTHAR ASSETS LIMITED
Also holds roles at 2 other companies
- MARIDA LIMITEDSecretary
- YANA LEBEDEVADirector
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LUKCAP INVESTMENTS LTD
Also holds roles at 1 other company
- ΧΡΥΣΟΥΛΑ ΧΑΡΑΛΑΜΠΟΥΣSecretary
●
M AGROKOM HOLDINGS LIMITED
Also holds roles at 3 other companies
- ATHERINA SECRETARIAL LIMITEDSecretary
- MICHAL VRZGULADirector
- ΑΛΕΞΑΝΔΡΟΣ ΟΙΚΟΝΟΜΟΥDirector
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MARJORIAN LIMITED
Also holds roles at 1 other company
- MARIDA LIMITEDSecretary
●
PRESTODEL LIMITED
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
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SKIN LOGISTICS HOLDING LIMITED
Also holds roles at 3 other companies
- ATHERINA SECRETARIAL LIMITEDSecretary
- ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥDirector
- ΠΑΝΑΓΗΣ ΒΟΥΤΣΗΝΑΣDirector
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SKIN LOGISTICS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ATHERINA SECRETARIAL LIMITEDSecretary
- KEVIN STEPHEN SMITHDirector
- ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥDirector
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SKIN LOGISTICS RESEARCH LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΚΑΤΣΙΚΙΔΟΥDirector
- PETER BJERRINGDirector
- ATHERINA SECRETARIAL LIMITEDSecretary
●
TELANGE LIMITED
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
●
TEMOXENTIA LTD
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary
●
WABERTON LTD
Also holds roles at 1 other company
- ATHERINA SECRETARIAL LIMITEDSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΗΛΕΚΤΡΑ 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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