ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ
ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ — Cyprus person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ
- ΑΝΕΞΑΡΤΗΤΟΣ ΔΙΑΧΕΙΡΙΣΤΗΣ ΜΕΤΑΦΟΡΑΣ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ (ΑΔΜΗΕ) Α.Ε.· Authorised Person· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ — 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 ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ 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
Nothing further on ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- GREAT SEA INTERCONNECTOR SINGLE MEMBER S.A.Also holds roles at 9 other companies
- YUEHUI PANDirector
- ΑΛΕΞΑΝΔΡΟΣ ΡΑΓΚΑΒΑΣDirector
- ΕΛΕΝΗ ΖΑΡΙΚΟΥDirector
- L1 HEALTH (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- PHILLIP NEIL MCALPIN TOYERDirector
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- L1 PPE HOLDINGS (CYPRUS) LTDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- L1R HB HOLDINGS (CYPRUS) LTDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- L1TS (CYPRUS) LTDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- LETTERONE FINANCE (CYPRUS) LTDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- LPE TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- PPE INVESTMENT HOLDINGS (CYPRUS) LTDAlso holds roles at 3 other companies
- AD HIGH APEX MANAGEMENT LTDSecretary
- JONATHAN RIDER TUBBDirector
- PHILLIP NEIL MCALPIN TOYERDirector
- ΑΝΕΞΑΡΤΗΤΟΣ ΔΙΑΧΕΙΡΙΣΤΗΣ ΜΕΤΑΦΟΡΑΣ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ (ΑΔΜΗΕ) Α.Ε.Also holds roles at 14 other companies
- QU QIDirector
- XIANGYANG GANDirector
- YUEHUI PANDirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ?
- What is ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ's risk level?
- Where does ΘΕΟΔΩΡΟΣ ΖΑΦΕΙΡΟΠΟΥΛΟΣ appear across sources?