Who owns ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ?

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

What is ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ's risk level?

ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ 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 ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ appear across sources?

ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ 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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ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ

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

UnscoredPersonCY

controls 29 companies

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 29 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

ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ
- CTS CLOUD TRADING SOLUTIONS LTD· Secretary· via Cyprus DRCOR
- BAO FUND AIF V.C.I.C. LTD· Director· via Cyprus DRCOR
- P.S.S. PROVIDENT SECRETARIAL SERVICES LIMITED· Secretary· via Cyprus DRCOR
- P.C.T. PROVIDENT CORPORATE TRUSTEES LIMITED· Secretary· via Cyprus DRCOR
- P.C.N. PROVIDENT CORPORATE NOMINEES LIMITED· Secretary· via Cyprus DRCOR
- VEZOUNIA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- SERKONO HOLDING LIMITED· Secretary· via Cyprus DRCOR
- ANDRIAKI SHIPPING CO. LTD· Secretary· via Cyprus DRCOR
- HYDROUSSA NAVIGATION LTD· Secretary· via Cyprus DRCOR
- SVA TRUSTEE SERVICES LTD· Secretary· via Cyprus DRCOR
- SVA SECRETARIAL SERVICES LTD· Director· via Cyprus DRCOR
- VERDIC INVESTMENTS LTD· Director· via Cyprus DRCOR
- ACCLIVY LIMITED· Director· via Cyprus DRCOR
- OSEIDON PROPERTIES LTD· Director· via Cyprus DRCOR
- MANDAVIA LIMITED· Director· via Cyprus DRCOR
- MATLET LIMITED· Director· via Cyprus DRCOR
- CHANNEL CLOUD MARKETPLACES LTD· Director· via Cyprus DRCOR
- FOS CORPORATE SERVICES LTD· Secretary· via Cyprus DRCOR
- THE FOS ADVISORS LIMITED· Secretary· via Cyprus DRCOR
- TRUSTACORE ADVISORS LTD· Secretary· via Cyprus DRCOR
- AVERIUM HOLDING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ — 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 ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ 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

18 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.

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ACCLIVY LIMITED
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
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ANDRIAKI SHIPPING CO. LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΣΑΝΤΟΥΛΙΔΟΥDirector
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BAO FUND AIF V.C.I.C. LTD
Also holds roles at 4 other companies
- SIMRAN AGARWALDirector
- ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΣΑΒΙΝΑ ΤΟΥΜΑΖΟΥSecretary
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CHANNEL CLOUD MARKETPLACES LTD
Also holds roles at 2 other companies
- SVA SECRETARIAL SERVICES LTDSecretary
- SVA TRUSTEE SERVICES LTDDirector
●
CTS CLOUD TRADING SOLUTIONS LTD
Also holds roles at 5 other companies
- DMITRIJ PRUGLODirector
- ΜΑΡΙΝΟΣ ΑΔΑΜΟΥDirector
- ΜΑΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣDirector
●
FOS CORPORATE SERVICES LTD
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
HYDROUSSA NAVIGATION LTD
Also holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΣΑΝΤΟΥΛΙΔΟΥDirector
●
MANDAVIA LIMITED
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
●
MATLET LIMITED
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
●
OSEIDON PROPERTIES LTD
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary
●
P.C.N. PROVIDENT CORPORATE NOMINEES LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
P.C.T. PROVIDENT CORPORATE TRUSTEES LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
P.S.S. PROVIDENT SECRETARIAL SERVICES LIMITED
Also holds roles at 1 other company
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
●
SVA SECRETARIAL SERVICES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
SVA TRUSTEE SERVICES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
THE FOS ADVISORS LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
TRUSTACORE ADVISORS LTD
Also holds roles at 1 other company
- ΞΕΝΙΑ ΜΙΛΕΒΣΚΑDirector
●
VERDIC INVESTMENTS LTD
Also holds roles at 1 other company
- SVA SECRETARIAL SERVICES LTDSecretary

18 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 ΘΕΟΧΑΡΙΑ ΣΤΑΥΡΟΥ. 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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