ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣ
Controls or directs 41 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 41 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.
- ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΕΣΠΟΙΝΑ 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 ΔΕΣΠΟΙΝΑ 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
40 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.
- BAHUBALI (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SAMYAK CHANDRAKANT VEERADirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- BARLOCH HOLDING LIMITEDAlso holds roles at 3 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- SERGE JACQUES JULIEN HENRI MUREZDirector
- ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕDirector
- BISMORE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣDirector
- ΕΛΕΑΝΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- BLUEHOUSE ACCESSION PROJECT V LTDAlso holds roles at 1 other company
- GREAKERO CONSULTING LIMITEDSecretary
- BROADWOOD TRADING & INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- FAMOUS BRANDS (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- KEVIN ALEXANDER HEDDERWICKDirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΖΕΛΑ ΠΑΝΤΕΛΗDirector
- GLANDOM INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- HAYES PARK PROPERTY LIMITEDAlso holds roles at 6 other companies
- CI LAW SERVICES LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗDirector
- ΜΙΧΑΛΑΚΗΣ ΜΟΥΣΟΥΛΙΔΗOwner
- MV BULK TRANSPORT LIMITEDAlso holds roles at 2 other companies
- PIETRO VALENZANO MENADADirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- PLAQUENA TRADING LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΑΝΤΡΕΑΝΑ ΚΥΡΙΑΚΟΥDirector
- RIDOTTA INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- SALESTALKPRO LIMITEDAlso holds roles at 2 other companies
- GREAKERO CONSULTING LIMITEDSecretary
- HOWARD FRANK SEYMOURDirector
- SHRI GAJANAND (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- SAMYAK CHANDRAKANT VEERADirector
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- TARTARUS HOLDINGS LIMITEDAlso holds roles at 6 other companies
- ATLAS ALPHA SERVICES LIMITEDDirector
- JAN EVERT LILJADirector
- OMSA TRADING LIMITEDDirector
- TOTALSERVE FINANCIAL CONSULTANTS LTDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- UMIETOL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- VALENTSA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDSecretary
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣDirector
40 parties · 0 current. Ceased and resigned records are retained as history.