Who owns ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ?

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

What is ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ's risk level?

ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ 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 ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ

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

ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ — 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

ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ
- ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.· Owner· via Cyprus DRCOR
- SPARROW CLOTHING - SHOES· Secretary· via Cyprus DRCOR
- P.A. NAIL DESIGN· Secretary· via Cyprus DRCOR
- P.C. PERSONAL TRAINING STUDIO· Secretary· via Cyprus DRCOR
- Γ.Σ. ΓΕΩΡΓΙΟΥ ΤΑΒΕΡΝΑ ΜΕΤΕΩΡΑ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ — 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 ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ 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

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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 ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
P.A. NAIL DESIGN
Also holds roles at 2 other companies
- ΑΝΝΑ ΠΑΥΛΟΥOwner
- ΠΟΛΗ Θ. ΜΟΝΤΗDirector
●
P.C. PERSONAL TRAINING STUDIO
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- ΜΙΧΑΗΛ ΚΡΥΦΤΗΣDirector
●
SPARROW CLOTHING - SHOES
Also holds roles at 5 other companies
- ΔΗΜΟΣ ΧΑΤΖΗΚΩΣΤΑΣOwner
- INES AL-TAIEDirector
- MOHAMMED ALI FAROUK AL-JAIEDirector
●
Γ.Σ. ΓΕΩΡΓΙΟΥ ΤΑΒΕΡΝΑ ΜΕΤΕΩΡΑ
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ & ΣΩΚΡΑΤΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔOwner
- ABDOL MAJID ROOSHANFEKRDirector
●
ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.
Also holds roles at 10 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΜΟΥΧΟΣDirector
- ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΡΟΥΜΠΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣAuthorised Person

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

/04

Common questions

Who owns ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ?: No ownership or control links for ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ's risk level?: ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ 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 ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ appear across sources?: ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ 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 ΘΕΟΔΟΥΛΟΣ Κ. ΜΟΝΤΗΣ. 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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