Who owns ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣ?

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

What is ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣ's risk level?

ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣ

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

ΝΙΚΟΛΑΣ ΘΕΟΧΑΡΟΥΣ
- ΓΡΑΦΕΙΟΝ ΜΙΚΡΩΝ ΦΟΡΤΗΓΩΝ ΠΑΦΟΥ ΜΙ.ΦΟ.ΠΑ.· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ISUPPORTCY· Owner· via Cyprus DRCOR
- MUSIC IS MY DRUG PARTY· Owner· via Cyprus DRCOR
- MEDAGRO SERVICES· Director· via Cyprus DRCOR
- NARDROME TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- ANTRADOS MARITIME SERVICES LIMITED· Director· via Cyprus DRCOR
- TINIUM PROPERTY LIMITED· Secretary· via Cyprus DRCOR
- MARTSAVE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ANDALINA INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- SELDINOVIA LTD· Secretary· via Cyprus DRCOR
- NEED4FISH TRADING LIMITED· Secretary· via Cyprus DRCOR
- E.S.K. BALLROOM ENTERTAINMENT LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΣ 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 ΝΙΚΟΛΑΣ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

11 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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ANDALINA INVESTMENTS LTD
Also holds roles at 1 other company
- ΠΑΝΙΚΟΣ Ν.ΟΝΟΥΦΡΙΟΥDirector
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ANTRADOS MARITIME SERVICES LIMITED
Also holds roles at 1 other company
- K.P.E SECRETARIAL SERVICES LIMITEDSecretary
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E.S.K. BALLROOM ENTERTAINMENT LTD
Also holds roles at 1 other company
- ΕΛΕΝΑ ΣΟΥΡΟΥΛΛΑ ΚΕΥDirector
●
ISUPPORTCY
Also holds roles at 4 other companies
- ΜΑΡΙΟΣ ΓΕΡΟΛΕΜΟΥDirector
- ΚΩΣΤΑΣ ΓΕΡΟΛΕΜΟΥDirector
- ΧΡΙΣΤΟΣ ΓΕΡΟΛΕΜΟΥSecretary
●
MARTSAVE HOLDINGS LIMITED
Also holds roles at 1 other company
- PNO CORPORATE SECRETARIAL LIMITEDSecretary
●
MEDAGRO SERVICES
Also holds roles at 3 other companies
- ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥOwner
- ΜΑΡΙΝΑ ΜΕΛΗΝΙΩΤΗ ΘΕΟΧΑΡΟΥΣSecretary
- ΜΑΡΙΝΑ ΜΕΛΗΝΙΩΤΗ ΘΕΟΧΑΡΟΥΣDirector
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MUSIC IS MY DRUG PARTY
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΦΙΟΣSecretary
- ΜΑΡΙΟΣ ΠΑΦΙΟΣDirector
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NARDROME TRADING CO LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΡΟΥΜΠΑΣDirector
●
SELDINOVIA LTD
Also holds roles at 2 other companies
- LEONID GRODINSKIDirector
- ΦΑΝΗ ΟΝΟΥΦΡΙΟΥDirector
●
TINIUM PROPERTY LIMITED
Also holds roles at 1 other company
- ΔΗΜΟΣ ΑΡΙΣΤΕΙΔΟΥDirector
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ΓΡΑΦΕΙΟΝ ΜΙΚΡΩΝ ΦΟΡΤΗΓΩΝ ΠΑΦΟΥ ΜΙ.ΦΟ.ΠΑ.
Also holds roles at 4 other companies
- KATINA N. ΜΙΧΑΗΛΙΔΗSecretary
- ΝΟΥΦΡΗΣ ΜΙΧΑΗΛΙΔΗΣDirector
- KATINA N. ΜΙΧΑΗΛΙΔΗDirector

11 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 ΝΙΚΟΛΑΣ 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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