Who owns ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ?

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

What is ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ's risk level?

ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ 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 ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ

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

ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ
- M. TIMINIS PREMIUM· Director· via Cyprus DRCOR
- APPTEUM LIMITED· Director· via Cyprus DRCOR
- CAONYX LTD· Secretary· via Cyprus DRCOR
- DECAGON AI SOLUTIONS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ — 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 ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ 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 · FREE

4 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 ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
APPTEUM LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥSecretary
- ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector
●
CAONYX LTD
Also holds roles at 1 other company
- ΡΑΦΑΗΛ ΕΛΕΥΘΕΡΙΟΣ ΝΕΟΚΛΕΟΥΣDirector
●
DECAGON AI SOLUTIONS LIMITED
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΤΖΙΟΛΗΣDirector
●
M. TIMINIS PREMIUM
Also holds roles at 4 other companies
- ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣOwner
- ΓΕΩΡΓΙΑ ΡΟΓΔΑΚΗSecretary
- ΓΕΩΡΓΙΑ ΡΟΓΔΑΚΗDirector

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ?: No ownership or control links for ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ's risk level?: ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ 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 ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ appear across sources?: ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΝΙΚΟΛΑΟΣ ΘΕΟΔΩΡΟΥ. 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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