ΘΕΜΗΣ ΘΩΜΑ
Controls or directs 15 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 15 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.
- ΘΕΜΗΣ ΘΩΜΑ
- ΚΑΨΟΥΛΗΣ ΙΩΑΝΝΟΥ & ΠΟΥΡΟΥ (ΓΕΝΙΚΕΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ & ΜΕΤΑΦΟΡΕΣ) ΛΤΔ· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΜΗΣ ΘΩΜΑ — 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 ΘΕΜΗΣ ΘΩΜΑ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
15 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.
- A.TH.E.MA ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ALEXANDR STEPAN LELENCODirector
- MIHAIL PETRU ASAFTIDirector
- COOLJOBS INTERNATIONAL WORK SOLUTIONS LIMITEDAlso holds roles at 1 other company
- WILLIAM PETER WINSTANLEYDirector
- INITIATIVE LIMITEDAlso holds roles at 5 other companies
- GUERGUI KBILTSETS KHLACHVILIDirector
- RUSLAN BAROEVDirector
- VLADIMIR PEREPELOVDirector
- SANTA MARINA RESTAURANT LIMITEDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΥDirector
- ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥ ΣΩΚΡΑΤΗDirector
- SOTOS & GEORGIA ENTERPRISES LTDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΝΙΚΟΥ ΚΙΤΣΗDirector
- ΣΩΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- T.D.G.K. PRIVATE INVESTIGATIONS SERVICES LTDAlso holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗDirector
- THE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDAlso holds roles at 1 other company
- ΓΙΑΓΚΟΣ ΙΩΑΝΝΙΔΗΣDirector
- ΚΑΨΟΥΛΗΣ ΙΩΑΝΝΟΥ & ΠΟΥΡΟΥ (ΓΕΝΙΚΕΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ & ΜΕΤΑΦΟΡΕΣ) ΛΤΔAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
15 parties · 0 current. Ceased and resigned records are retained as history.