Who owns ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣ?

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

What is ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣ's risk level?

ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣ 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 ΚΑΣΚΑΝΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣ

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

ΘΕΟΔΟΥΛΟΣ ΚΑΣΚΑΝΗΣ — Cyprus person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 ΚΑΣΚΑΝΗΣ
- DOUBLE DIAMOND TRADING LIMITED· Director· via Cyprus DRCOR
- XANBER ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- TH.K. OFFICE SUPPLIES LIMITED· Director· via Cyprus DRCOR

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

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 ΚΑΣΚΑΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
DOUBLE DIAMOND TRADING LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥDirector
- ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥSecretary
●
TH.K. OFFICE SUPPLIES LIMITED
Also holds roles at 1 other company
- ΚΑΤΕΡΙΝΑ ΚΑΣΚΑΝΗSecretary
●
XANBER ENTERPRISES LIMITED
Also holds roles at 1 other company
- NACIM DJEMADirector

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

/04

Common questions

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