Who owns ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ?

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

What is ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ's risk level?

ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ 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 ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ appear across sources?

ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ 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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ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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

ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ
- C.T. INFOTECH DISTRIBUTORS· Owner· via Cyprus DRCOR
- MENOS GIVEAWAYS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ· Owner· via Cyprus DRCOR
- CH.T. TAMASSOSCOM· Owner· via Cyprus DRCOR
- TAMASSOSCOM CH. T.· Owner· via Cyprus DRCOR
- C.V. KART CITY· Director· via Cyprus DRCOR
- ΑΛΕΚΤΟΡΥ ΕΙΔΗ ΚΥΝΗΓΙΟΥ· Director· via Cyprus DRCOR
- N.P. JERONYMO PUB· Director· via Cyprus DRCOR
- VIBROSHAPE STUDIO· Director· via Cyprus DRCOR
- T. KASAPIS AIR-THERM CO LIMITED· Director· via Cyprus DRCOR
- C.M.T. HI-TECH LIMITED· Director· via Cyprus DRCOR
- T. & CH. KASAPIS TRADING CO LIMITED· Director· via Cyprus DRCOR
- GEON FROZEN FOODS LIMITED· Secretary· via Cyprus DRCOR
- SISA ESTATES LIMITED· Secretary· via Cyprus DRCOR
- ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- SCONTO MERCATO LIMITED· Director· via Cyprus DRCOR
- S.N.A TRADING LIMITED· Director· via Cyprus DRCOR
- BEBORO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- VAPEMAILS LTD· Director· via Cyprus DRCOR
- ΧΡ. ΘΕΟΔΩΡΟΥ (ΤΥΠΟΓΡΑΦΕΙΟ) ΛΤΔ· Secretary· via Cyprus DRCOR

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

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

16 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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BEBORO HOLDINGS LTD
Also holds roles at 1 other company
- ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛDirector
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C.M.T. HI-TECH LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΙΩΑΝΝΟΥ ΘΕΟΔΩΡΟΥSecretary
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C.V. KART CITY
Also holds roles at 2 other companies
- ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΩΡΟΥSecretary
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GEON FROZEN FOODS LIMITED
Also holds roles at 1 other company
- ΜΕΝΕΛΑΟΣ ΕΥΘΥΜΙΟΥDirector
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MENOS GIVEAWAYS
Also holds roles at 7 other companies
- MENOS ADVERTISING AND DESIGN STUDIOS LIMITEDOwner
- ΧΡΙΣΤΟΣ ΑΥΞΕΝΤΙΟΥ Για ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥAlternate Director
- ΜΑΙΡΗ ΑΥΞΕΝΤΙΟΥSecretary
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N.P. JERONYMO PUB
Also holds roles at 2 other companies
- ΝΙΚΟΣ ΠΡΑΤΣΟΣOwner
- ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥSecretary
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S.N.A TRADING LIMITED
Also holds roles at 4 other companies
- ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥDirector
- ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣDirector
- ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
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SCONTO MERCATO LIMITED
Also holds roles at 3 other companies
- ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣDirector
- ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥDirector
- ΙΩΑΝΝΗΣ ΚΑΤΣΟΝΟΥΡΗΣSecretary
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SISA ESTATES LIMITED
Also holds roles at 1 other company
- ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣDirector
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T. & CH. KASAPIS TRADING CO LIMITED
Also holds roles at 2 other companies
- ΤΑΣΟΣ ΚΑΣΑΠΗΣSecretary
- ΤΑΣΟΣ ΚΑΣΑΠΗΣDirector
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T. KASAPIS AIR-THERM CO LIMITED
Also holds roles at 2 other companies
- ΤΑΣΟΣ ΚΑΣΑΠΗΣSecretary
- ΤΑΣΟΣ ΚΑΣΑΠΗΣDirector
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VAPEMAILS LTD
Also holds roles at 1 other company
- LOKEMOR LIMITEDSecretary
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VIBROSHAPE STUDIO
Also holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΣΤΕΦΑΝΟΥOwner
- ΡΕΒΕΚΚΑ ΚΑΡΑΝΤΩΝΗSecretary
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ΑΛΕΚΤΟΡΥ ΕΙΔΗ ΚΥΝΗΓΙΟΥ
Also holds roles at 3 other companies
- ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥOwner
- ΛΟΥΚΙΑ ΘΕΟΔΩΡΟΥSecretary
- ΛΟΥΚΙΑ ΘΕΟΔΩΡΟΥDirector
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ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ
Also holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΟΣ ΗΛΙΑSecretary
- ΤΑΣΟΣ ΗΛΙΑDirector
- ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥDirector
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ΧΡ. ΘΕΟΔΩΡΟΥ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector

16 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 ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥ. 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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