ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣ
Controls or directs 26 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 26 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.
- ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣ — 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 ΔΗΜΗΤΡΑ ΘΕΟΧΑΡΟΥΣ 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
24 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.
- EUROMEDTRADE LTDAlso holds roles at 7 other companies
- ΣΩΤΗΡΟΥΛΛΑ ΧΡΙΣΤΟΥ ΠΑΠΑΚΥΠΡΙΑΝΟΥOwner
- ARTIKONEMIS SERVICES LIMITEDAuthorised Person
- ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣΟμόρρυθμος Συνέταιρος
- JIBC WORLDWIDE LIMITEDAlso holds roles at 2 other companies
- ASORANEMIS SERVICES LIMITEDSecretary
- ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣDirector
- KOUREON MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- ΘΕΟΔΩΡΑ ΦΡΑΓΚΟΥDirector
- ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣSecretary
- ΘΕΟΔΩΡΑ ΦΡΑΓΚΟΥSecretary
- LOUFROME HOLDINGS LIMITEDAlso holds roles at 3 other companies
- KOUREON MANAGEMENT LIMITEDDirector
- HORACEN SECRETARIAL LIMITEDSecretary
- YURIY KALININDirector
- MALABO LIMITEDAlso holds roles at 2 other companies
- ΘΕΟΔΩΡΑ ΦΡΑΓΚΟΥDirector
- ASORANEMIS SERVICES LIMITEDSecretary
- PET RETAIL CIS LIMITEDAlso holds roles at 2 other companies
- GEORGE CHKAREULIDirector
- ΣΑΒΒΑΣ ΤΕΚΛΟΣDirector
- TINIDOU MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣDirector
- ΧΑΡΟΥΛΑ ΘΕΟΧΑΡΟΥΣDirector
24 parties · 0 current. Ceased and resigned records are retained as history.