THEANO VAFEIA
THEANO VAFEIA — Greek company (icij:icijol-56001834). 5 holdings. Cited to 1 registry.
Ownership & control
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.
- THEANO VAFEIA
- PURPLE MARITIME LIMITED· shareholder of
- MAGNA COMPANIA NAVIERA LIMITED· shareholder of
- STAVENTO COMPANIA NAVIERA LTD· shareholder of
- ENREX ENTERPRISES LIMITED· shareholder of
- VL DOMINATOR COMPANY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEANO VAFEIA — 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 THEANO VAFEIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on THEANO VAFEIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ENREX ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- ORO HOLDINGS S.A.shareholder of
- NICOS VAFIASshareholder of
- CHARALAMPS VAFEIASshareholder of
- MAGNA COMPANIA NAVIERA LIMITEDAlso holds roles at 7 other companies
- NICOS VAFIASshareholder of
- MAYO SERVICES LTDshareholder of
- AIKATERINI VAFEIAshareholder of
- PURPLE MARITIME LIMITEDAlso holds roles at 11 other companies
- NICOS VAFIASshareholder of
- AIKATERINI VAFEIAshareholder of
- CHARALAMPOS VAFEIASshareholder of
- STAVENTO COMPANIA NAVIERA LTDAlso holds roles at 7 other companies
- MEDINA MARINE S.A.shareholder of
- NICOS VAFIASshareholder of
- ACHILLEAS STEFANOUdirector of
- VL DOMINATOR COMPANY LTDAlso holds roles at 7 other companies
- NICOS VAFIASshareholder of
- LION PROPERTIES CORP.shareholder of
- PAGONA CHRISTOPOULOUdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THEANO VAFEIA?
- What is THEANO VAFEIA's risk level?
- Where does THEANO VAFEIA appear across sources?
Community intel
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