Who owns ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ?

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

What is ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ's risk level?

ΗΛΙΑΣ 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 ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ

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

ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ — Cyprus person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ
- CUSSONS (INTERNATIONAL) LIMITED· Secretary· via Cyprus DRCOR
- THE CENTRAL INSURANCE COMPANY LIMITED· Director· via Cyprus DRCOR
- STERNIX ENTERPRISES LTD· Director· via Cyprus DRCOR
- ETX INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- AKAKIA BEACH BAR LTD· Secretary· via Cyprus DRCOR
- TIELES SERVICES LIMITED· Director· via Cyprus DRCOR
- KITESERVE LIMITED· Director· via Cyprus DRCOR
- KITESERVE ASSOCIATES LIMITED· Director· via Cyprus DRCOR
- TIELES SECRETARIAL LIMITED· Director· via Cyprus DRCOR
- EDIMAR TRUSTEE COMPANY LIMITED· Director· via Cyprus DRCOR
- NAVIGIUM CAPITAL RAIF V.C.I.C. PLC· Director· via Cyprus DRCOR
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED· Director· via Cyprus DRCOR
- EDIMICK TRUSTEE COMPANY LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΗΛΙΑΣ 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 ΗΛΙΑΣ 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 · 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 ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
AKAKIA BEACH BAR LTD
Also holds roles at 1 other company
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥDirector
●
CUSSONS (INTERNATIONAL) LIMITED
Also holds roles at 41 other companies
- ANTHONY GEORGE KANELLISDirector
- ANTONY JOHN GREENDirector
- CHRISTOPHER LASKEY FIDLERSecretary
●
EDIMAR TRUSTEE COMPANY LIMITED
Also holds roles at 3 other companies
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥDirector
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥSecretary
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥDirector
●
EDIMICK TRUSTEE COMPANY LIMITED
Also holds roles at 3 other companies
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥDirector
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥSecretary
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥDirector
●
F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
Also holds roles at 7 other companies
- ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥDirector
- ANDREY NARUTSKIYDirector
- PANLAW SECRETARIAL LIMITEDSecretary
●
KITESERVE ASSOCIATES LIMITED
Also holds roles at 2 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
●
KITESERVE LIMITED
Also holds roles at 3 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NAVIGIUM CAPITAL RAIF V.C.I.C. PLC
Also holds roles at 2 other companies
- OCEANASERVE SECRETARIES LIMITEDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
●
STERNIX ENTERPRISES LTD
Also holds roles at 2 other companies
- ΝΙΚΗ ΘΕΟΔΩΡΟΥSecretary
- ΝΙΚΗ ΘΕΟΔΩΡΟΥDirector
●
THE CENTRAL INSURANCE COMPANY LIMITED
Also holds roles at 38 other companies
- ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣDirector
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣDirector
- ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣDirector
●
TIELES SECRETARIAL LIMITED
Also holds roles at 3 other companies
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- PANLAW SECRETARIAL LIMITEDSecretary
●
TIELES SERVICES LIMITED
Also holds roles at 4 other companies
- PANLAW SECRETARIAL LIMITEDSecretary
- ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣDirector
- ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥDirector

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

/04

Common questions

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