ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ
Controls or directs 65 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 65 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.
- ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ — 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 ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ 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
30 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.
- BIR & BAT HOLDING LIMITEDAlso holds roles at 1 other company
- SICILTON MANAGEMENT CO. LIMITEDSecretary
- C & P CORPORATE SERVICES LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΑ ΘΕΟΦΙΛΟΥ Για ΕΛΕΝΗ ΑΝΤΩΝΙΟΥAlternate Director
- CORYDALIS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- C & P CORPORATE SERVICES LIMITEDSecretary
- DOMMERN LIMITEDAlso holds roles at 2 other companies
- ΑΡΙΣΤΟΔΗΜΟΣ ΑΡΙΣΤΟΔΗΜΟΥDirector
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- HERSFYNE LIMITEDAlso holds roles at 2 other companies
- MATTHEW EUGENE MC DONALDDirector
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥDirector
- M.L.I MARKET LINE INTELLIGENCE PRIVATE SECURITY SERVICESAlso holds roles at 4 other companies
- M.L.I. MARKET LINE INTELLIGENCE LTDOwner
- IOULIA VASSILIEVA KHOVRINADirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- NOVARD GROUP MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ANDREY ILIOPULODirector
- ΕΛΕΝΗ ΑΝΤΩΝΙΟΥDirector
- ΙΩΑΝΝΗΣ ΠΟΥΜΠΟΥΡΙΔΗΣDirector
- RUSAL LIMITEDAlso holds roles at 6 other companies
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥDirector
- EQ SECRETARIES (JERSEY) LIMITEDSecretary
- C & P CORPORATE SERVICES LIMITEDAuthorised Person
- SACHISANIO TRADING LIMITEDAlso holds roles at 1 other company
- C & P CORPORATE SERVICES LIMITEDDirector
30 parties · 0 current. Ceased and resigned records are retained as history.