Who owns ΘΩΜΑΣ ΞΥΔΑΣ?

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

What is ΘΩΜΑΣ ΞΥΔΑΣ's risk level?

ΘΩΜΑΣ ΞΥΔΑΣ 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 ΘΩΜΑΣ ΞΥΔΑΣ appear across sources?

ΘΩΜΑΣ ΞΥΔΑΣ 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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ΘΩΜΑΣ ΞΥΔΑΣ

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

UnscoredPersonCY

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ΘΩΜΑΣ ΞΥΔΑΣ
- INDICATION INVESTMENTS LTD· Director· via Cyprus DRCOR
- KEY WAY INVESTMENTS LTD· Director· via Cyprus DRCOR
- D.T. DIRECT INVESTMENT HUB LTD· Director· via Cyprus DRCOR
- MAP FUND MANAGEMENT SERVICES LTD· Director· via Cyprus DRCOR

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

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.

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D.T. DIRECT INVESTMENT HUB LTD
Also holds roles at 5 other companies
- DAIRE FERGUSONDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- YEHOSHUA ABRAMOVICHDirector
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INDICATION INVESTMENTS LTD
Also holds roles at 4 other companies
- MICHAEL KARL GEIGERDirector
- ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗDirector
- ANDREI NIKOLAEVDirector
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KEY WAY INVESTMENTS LTD
Also holds roles at 4 other companies
- CONSTANTIN OCTAVIAN PATRASCUDirector
- JEREMY SAMUEL SCHLACHTERDirector
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
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MAP FUND MANAGEMENT SERVICES LTD
Also holds roles at 6 other companies
- PMG ISLANDSERVE NOMINEES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣDirector

4 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 ΘΩΜΑΣ ΞΥΔΑΣ. 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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