ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥ
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 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.
- ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥ — 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 ΔΗΜΗΤΡΗΣ ΘΕΟΔΟΥΛΟΥ 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
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
7 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 & D THEODOULOU WATER SERVICES LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥDirector
- ΑΝΤΩΝΙΑ ΘΕΟΔΟΥΛΟΥSecretary
- CORELESS TECHNOLOGIES LTDAlso holds roles at 3 other companies
- ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣSecretary
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- ΧΡΙΣΤΟΣ ΠΑΥΛΙΔΗΣDirector
- DT IBID CYAlso holds roles at 4 other companies
- AXPHIL (SECRETARIAL) LIMITEDSecretary
- EVGENI NEZNAKHINDirector
- JANNA KONYSHEVADirector
- ELIN ENERGIETECHNIK GMBHAlso holds roles at 25 other companies
- JOLALI LIMITEDAuthorised Person
- GERHARD PETER BRUNSDirector
- AUGUST ANTON DENKERDirector
- MONEYGATE SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- ΔΗΜΗΤΡΑ ΠΕΤΡΟΓΙΑΝΝΗSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣDirector
- ΝΙΚΟΛΑΣ ΤΡΕΠΠΙΔΗΣDirector
- V&J CAR INTERIORSAlso holds roles at 3 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- VASILY SIVULYADirector
- ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣDirector
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΡΥΣΑΝΘΗ ΘΕΟΔΟΥΛΟΥDirector
7 parties · 0 current. Ceased and resigned records are retained as history.