ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥ
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 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.
- ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥ — 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 ΦΙΛΙΟΣ ΘΕΟΔΩΡΟΥ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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.
- PROCESSINGCOM (CY)Also holds roles at 3 other companies
- CARDCONCEPTS EUROPE LIMITEDOwner
- ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΜΥΡΑΝΤΑ ΑΝΔΡΟΝΙΚΟΥSecretary
- SMART TRAVELLER ESERVICES LIMITEDAlso holds roles at 3 other companies
- HLB SECRETARIAL (CYPRUS) LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΣΩΤΗΡΙΟΥDirector
- ΣΠΥΡΟΣ ΖΙΣΣΙΜΙΔΗΣDirector
- T.N.C TRAVEL & CAREAlso holds roles at 7 other companies
- ΣΤΕΦΑΝΟΣ ΚΟΥΖΑΛΗΣOwner
- BRIAN ANNANDALEDirector
- CHRISTOPHER WEEKSDirector
5 parties · 0 current. Ceased and resigned records are retained as history.