Who owns ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ?

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

What is ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ's risk level?

ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ 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 ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ

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

UnscoredPersonCY

controls 17 companies

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 17 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

ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ
- CASA LUCIDA· Director· via Cyprus DRCOR
- C. & TH. CARAVAN LIMITED· Director· via Cyprus DRCOR
- ANDREOU AUTO ELECTRICIANS LIMITED· Director· via Cyprus DRCOR
- TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITED· Secretary· via Cyprus DRCOR
- ΔΩΡΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- THEPA CATERING SERVICES LIMITED· Secretary· via Cyprus DRCOR
- RICORDO CONSTRUCTIONS LIMITED· Secretary· via Cyprus DRCOR
- A.D.L. PHARMACEUTICAL PRODUCTSLINE LIMITED· Director· via Cyprus DRCOR
- ΑΝΔΡΕΟΥ Κ. ΘΕΟΔΩΡΟΣ ΛΤΔ· Director· via Cyprus DRCOR
- A.L.A. PIZZA BOX LTD· Director· via Cyprus DRCOR
- A. THEOVAL TRADING LTD· Director· via Cyprus DRCOR
- HYPER STEEL LTD· Director· via Cyprus DRCOR
- M&T PROPERTIES (AYIA NAPA) LTD· Secretary· via Cyprus DRCOR

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

YOURS AFTER YOU UNLOCK · PAID

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

/03

People & control

12 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.

●
A. THEOVAL TRADING LTD
Also holds roles at 1 other company
- ΖΗΝΟΥΛΑ ΠΡΗSecretary
●
A.D.L. PHARMACEUTICAL PRODUCTSLINE LIMITED
Also holds roles at 1 other company
- ΓΙΟΥΛΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥSecretary
●
A.L.A. PIZZA BOX LTD
Also holds roles at 2 other companies
- ΑΘΩΣ ΤΖΙΑΠΟΥΡΑΣSecretary
- ΑΘΩΣ ΤΖΙΑΠΟΥΡΑΣDirector
●
ANDREOU AUTO ELECTRICIANS LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ Θ. ΑΝΔΡΕΟΥSecretary
- ΑΝΔΡΕΑΣ Θ. ΑΝΔΡΕΟΥDirector
●
C. & TH. CARAVAN LIMITED
Also holds roles at 2 other companies
- ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣDirector
- ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣSecretary
●
CASA LUCIDA
Also holds roles at 4 other companies
- ΑΝΝΑ ΠΑΠΑΙΑΚΩΒΟΥOwner
- ΑΔΩΝΗΣ ΗΛΙΑSecretary
- ΠΙΕΡΗΣ ΠΑΝΑΓΗDirector
●
HYPER STEEL LTD
Also holds roles at 2 other companies
- ΣΤΥΛΙΑΝΟΣ ΔΗΜΗΤΡΙΟΥSecretary
- ΣΤΥΛΙΑΝΟΣ ΔΗΜΗΤΡΙΟΥDirector
●
M&T PROPERTIES (AYIA NAPA) LTD
Also holds roles at 1 other company
- ΜΑΡΓΑΡΙΤΑ ΤΣΟΚΚΟΥDirector
●
TH. ANDREOU & A. THEOFANOUS DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ΑΛΕΞΑΝΔΡΑ ΘΕΟΦΑΝΟΥΣDirector
●
THEPA CATERING SERVICES LIMITED
Also holds roles at 1 other company
- ΕΥΓΕΝΙΟΣ Δ. ΑΝΔΡΕΟΥDirector
●
ΑΝΔΡΕΟΥ Κ. ΘΕΟΔΩΡΟΣ ΛΤΔ
Also holds roles at 1 other company
- ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΗSecretary
●
ΔΩΡΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΑΘΗΝΟΥΛΛΑ ΠΑΝΑΓΗSecretary

12 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 ΘΕΟΔΩΡΟΣ ΑΝΔΡΕΟΥ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…