- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 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.
- ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΔΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣ — 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 ΑΝΔΡΕΑΣ 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 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
13 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.
- CROFTON CONSULTANTS LIMITEDAlso holds roles at 143 other companies
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥSecretary
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥDirector
- ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥAuthorised Person
- DONON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΡΥΩΝΗΣ ΒΡΥΩΝΗDirector
- E.T.P. TRADING LIMITEDAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΒΕΝΙΟΠΟΥΛΟΣDirector
- ΞΕΝΙΑ ΦΩΤΙΟΥSecretary
- ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥSecretary
- GREEN DOT (CYPRUS) PUBLIC CO LIMITEDAlso holds roles at 9 other companies
- ΒΑΣΙΛΗΣ ΠΕΤΡΙΔΗΣDirector
- ΗΛΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΜΑΡΙΟΣ ΒΡΑΧΙΜΗΣSecretary
- MIGLIORE INTERIORSAlso holds roles at 3 other companies
- ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣOwner
- ΠΑΝΤΕΛΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣSecretary
- ΠΑΝΤΕΛΑΚΗΣ ΘΕΟΧΑΡΙΔΗΣDirector
- P. J. K. HOOKAH TRADING HOUSEAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΚΙΤΕΟΣOwner
- ΑΙΜΙΛΙΟΣ ΛΕΜΟΝΑΡΗΣSecretary
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- PBG CYPRUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΡΥΩΝΗΣ ΒΡΥΩΝΗDirector
- PR BEVERAGES CYPRUS (RUSSIA) HOLDING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΡΥΩΝΗΣ ΒΡΥΩΝΗDirector
- PR BEVERAGES CYPRUS HOLDING LIMITEDAlso holds roles at 2 other companies
- CYPCOSECRETARIAL LIMITEDSecretary
- ΒΡΥΩΝΗΣ ΒΡΥΩΝΗDirector
- Q.M.S. QUELLA FACCIAAlso holds roles at 5 other companies
- ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥDirector
- ΡΟΔΟΥΛΑ ΘΕΟΧΑΡΙΔΟΥSecretary
- ΑΝΔΡΕΑΣ Κ. ΚΟΝΝΑΡΗΣΟμόρρυθμος Συνέταιρος
- T V S VIDEO PRODUCTIONAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- ΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΓΙΟΡΤΣΙΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΡΙΦΤΑΚΗΣDirector
- ΓΙΩΡΓΟΣ ΧΕΙΛΕΤΗΣSecretary
13 parties · 0 current. Ceased and resigned records are retained as history.