Who owns ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ?

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

What is ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ's risk level?

ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ 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 ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ appear across sources?

ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ 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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ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ

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

UnscoredPersonCY

controls 19 companies

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 19 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

ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ
- SAMBO INTERNATIONAL LIMITED· Authorised Person· via Cyprus DRCOR
- MARBLE DEVELOPMENT LIMITED· Secretary· via Cyprus DRCOR
- CABO MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- ARAIS ADVISOR & MARKETING LTD· Secretary· via Cyprus DRCOR
- GREATWIN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- RESSANCE INVEST LTD· Director· via Cyprus DRCOR
- RESENERGO INVESTMENTS LTD· Director· via Cyprus DRCOR
- SPACEMOVE CONSULTANTS LIMITED· Director· via Cyprus DRCOR
- SINGLEPATH HOLDINGS LIMITED· Director· via Cyprus DRCOR
- GUALVIAN LIMITED· Director· via Cyprus DRCOR
- LANZEMIA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- PANELMIA LIMITED· Director· via Cyprus DRCOR
- AROSIN LIMITED· Director· via Cyprus DRCOR
- POWERAMBITION LIMITED· Director· via Cyprus DRCOR
- ADMINICAPRO LTD· Director· via Cyprus DRCOR
- COMBATZONE LTD· Secretary· via Cyprus DRCOR
- VERITYV AI LIMITED· Director· via Cyprus DRCOR

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

15 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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ADMINICAPRO LTD
Also holds roles at 2 other companies
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣSecretary
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣDirector
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AROSIN LIMITED
Also holds roles at 1 other company
- ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥSecretary
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CABO MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
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COMBATZONE LTD
Also holds roles at 1 other company
- ΣΙΓΚΟΥΝΑΣ ΑΠΟΣΤΟΛΟΣDirector
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GREATWIN HOLDINGS LIMITED
Also holds roles at 2 other companies
- ELENA DODONOVADirector
- ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
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GUALVIAN LIMITED
Also holds roles at 1 other company
- PETSAS FIDUCIARY SERVICES LTDSecretary
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MARBLE DEVELOPMENT LIMITED
Also holds roles at 1 other company
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
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PANELMIA LIMITED
Also holds roles at 1 other company
- PETSAS FIDUCIARY SERVICES LTDSecretary
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POWERAMBITION LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΟΣ ΒΟΥΡΑΝΗΣSecretary
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RESENERGO INVESTMENTS LTD
Also holds roles at 2 other companies
- ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
- MARINA MIKHAILOVNA SMIRNOVADirector
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RESSANCE INVEST LTD
Also holds roles at 2 other companies
- ELENA DODONOVADirector
- ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
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SAMBO INTERNATIONAL LIMITED
Also holds roles at 7 other companies
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣSecretary
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣDirector
- ΒΑΣΙΛΕΙΟΣ Κ. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥOwner
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SINGLEPATH HOLDINGS LIMITED
Also holds roles at 2 other companies
- MARIA GLAVATSKIKHDirector
- ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
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SPACEMOVE CONSULTANTS LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥSecretary
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VERITYV AI LIMITED
Also holds roles at 5 other companies
- EL-SHAHAT SAMAH MOHAMED MOHAMEDDirector
- SAMEH EL-SHAHATDirector
- ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣDirector

15 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 ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣ. 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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