Who owns ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ?

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

What is ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ's risk level?

ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ 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 ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ

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

UnscoredPersonCY

controls 42 companies

The finding

Controls or directs 42 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 42 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

ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ
- REALFIGHTER DOG TRAINING CENTER· Owner· via Cyprus DRCOR
- SACRAMENTO RESTAURANT-CAFE BAR· Director· via Cyprus DRCOR
- KINDERGARTEN UMKA PRIVATE· Director· via Cyprus DRCOR
- ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΠΑΙΔΙΚΕΣ ΦΑΤΣΟΥΛΕΣ"· Director· via Cyprus DRCOR
- D & F SOLUTIONS· Director· via Cyprus DRCOR
- ΤΡΙΧΕΡΟΥΣΑ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ· Director· via Cyprus DRCOR
- MORIANOR HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PHARMAKAS CONSTRUCTION LTD· Director· via Cyprus DRCOR
- A. PANAYIDES CONTRACTING OVERSEAS LIMITED· Director· via Cyprus DRCOR
- GERIK INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- SWISS LAKE INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITED· Director· via Cyprus DRCOR
- ΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THE BIRDS TRANSPORTATION LIMITED· Director· via Cyprus DRCOR
- VERDA ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- ADVANCESTAR ESTATE MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- TECNOSORT HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PIAZZO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- BIVANGE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- NICKLEBY LIMITED· Director· via Cyprus DRCOR
- CREAKLE ENTERPRISES LIMITED· Director· via Cyprus DRCOR
- HAVISHAM HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ARCITE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TAKASHI LIMITED· Director· via Cyprus DRCOR
- OSORIO HOLDINGS LIMITED· Director· via Cyprus DRCOR
- CONDIDER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MILESE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MOREIVA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- TUDER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PHARMAKAS ASPHALT LIMITED· Director· via Cyprus DRCOR
- STOECKER HOLDINGS LIMITED· Director· via Cyprus DRCOR
- DELINDA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- HODGE HOLDINGS LTD· Director· via Cyprus DRCOR
- ETOLE HOLDINGS LTD· Director· via Cyprus DRCOR
- PROMETHEAS ASPHALT LTD· Director· via Cyprus DRCOR
- COSMANIOUS LTD· Director· via Cyprus DRCOR
- STRONGEND HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KALAMON HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- PROMETHEAS UNITED LΙΜΙTΕD· Director· via Cyprus DRCOR
- PHARMAKAS CEMENT TRADING LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ — 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 ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

40 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.

●
A. PANAYIDES CONTRACTING OVERSEAS LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
- ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣDirector
●
ADVANCESTAR ESTATE MANAGEMENT LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
●
ARCITE HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
BIVANGE HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
CONDIDER HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
COSMANIOUS LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
CREAKLE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
D & F SOLUTIONS
Also holds roles at 4 other companies
- ΝΤΙΑΝΑ ΚΟΝΤΟΥOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
DELINDA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
ETOLE HOLDINGS LTD
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
GERIK INVESTMENTS LIMITED
Also holds roles at 6 other companies
- THEMIS SECRETARIAL SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΗΡΑΚΛΗΣ ΠΑΣΣΑΔΗΣDirector
●
HAVISHAM HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
●
HODGE HOLDINGS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
●
KALAMON HOLDINGS LIMITED
Also holds roles at 1 other company
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
●
KINDERGARTEN UMKA PRIVATE
Also holds roles at 4 other companies
- S & O CULTURAL & EDUCATIONAL CENTER LIMITEDOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
MILESE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
●
MOREIVA HOLDINGS LIMITED
Also holds roles at 5 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥDirector
- ΒΑΣΟΣ ΚΩΜΟΔΡΟΜΟΣDirector
- ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣDirector
●
MORIANOR HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥDirector
- ΧΑΡΗΣ ΠΑΝΑΓΙΔΗΣDirector
●
NICKLEBY LIMITED
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΙΠΗΣSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
●
OSORIO HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
PHARMAKAS ASPHALT LIMITED
Also holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣDirector
●
PHARMAKAS CEMENT TRADING LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
PHARMAKAS CONSTRUCTION LTD
Also holds roles at 5 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΔΗΜΗΤΡΗΣ ΠΙΠΗΣSecretary
●
PIAZZO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
PROMETHEAS ASPHALT LTD
Also holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΠΕΡΙΚΛΗΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
●
PROMETHEAS UNITED LΙΜΙTΕD
Also holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΠΕΡΙΚΛΗΣ ΠΙΤΣΙΛΛΙΔΗΣDirector
●
REALFIGHTER DOG TRAINING CENTER
Also holds roles at 4 other companies
- ΑΝΔΡΟΝΙΚΗ ΘΕΟΔΟΥΛΟΥDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥSecretary
●
SACRAMENTO RESTAURANT-CAFE BAR
Also holds roles at 4 other companies
- WHITE LINEN LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
STOECKER HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΕΛΛΗ ΠΥΡΟΓΙΑΤΗSecretary
- ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣDirector
●
STRONGEND HOLDINGS LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
SWISS LAKE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
TAKASHI LIMITED
Also holds roles at 3 other companies
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
●
TECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITED
Also holds roles at 5 other companies
- ΜΑΡΙΟΣ ΒΑΡΝΑΒΙΔΗΣDirector
- ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣDirector
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
●
TECNOSORT HOLDINGS LIMITED
Also holds roles at 4 other companies
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
- ΓΕΩΡΓΙΟΣ ΚΑΖΑΝΟΣDirector
●
THE BIRDS TRANSPORTATION LIMITED
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
TUDER HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥSecretary
- ΕΥΑΓΓΕΛΟΣ ΓΕΩΡΓΙΟΥDirector
●
VERDA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΠΙΠΗΣDirector
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
- ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣDirector
●
ΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣSecretary
- ΓΕΩΡΓΙΟΣ ΠΙΠΗΣDirector
- ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣDirector
●
ΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ "ΠΑΙΔΙΚΕΣ ΦΑΤΣΟΥΛΕΣ"
Also holds roles at 4 other companies
- ΑΝΑΣΤΑΣΙΑ ΡΗΓΑOwner
- ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥSecretary
- ΜΑΡΙΑ Α. ΠΑΝΑΓΙΔΟΥDirector
●
ΤΡΙΧΕΡΟΥΣΑ ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
Also holds roles at 3 other companies
- ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥOwner
- ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥDirector
- ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥ. 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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