Who owns ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ?

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

What is ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ's risk level?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ 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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ appear across sources?

ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ 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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ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ

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

UnscoredPersonCY

controls 14 companies

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 14 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

ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ
- GOLDEN SEAGULL INC· Director· via Cyprus DRCOR
- UNIVERSAL GOLD CARD· Director· via Cyprus DRCOR
- ANV ROCKET BATTERIES· Director· via Cyprus DRCOR
- MODERN MOVEMENT BY EVDOKIA MITSIGGA· Director· via Cyprus DRCOR
- C.T. CUSTOM CNC CRAFTING AND DESIGN STATION· Secretary· via Cyprus DRCOR
- ΚΑΡΕΝΤΑΜΟ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- PINTOLEZA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- T & S ROMEOS ENTERPRISES LTD· Secretary· via Cyprus DRCOR
- LAC SPORTS MANAGEMENT LTD· Director· via Cyprus DRCOR
- WEFIN TECH LTD· Director· via Cyprus DRCOR
- RISEAPP LTD· Secretary· via Cyprus DRCOR
- BIRCH COSMETICS LTD· Director· via Cyprus DRCOR
- NOXG LTD· Director· via Cyprus DRCOR

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

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.

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ANV ROCKET BATTERIES
Also holds roles at 3 other companies
- A. N. V. TRADEWEB LIMITEDOwner
- ΦΩΤΕΙΝΗ ΧΡ. ΘΕΟΦΑΝΟΥΣSecretary
- ΦΩΤΕΙΝΗ ΧΡ. ΘΕΟΦΑΝΟΥΣDirector
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BIRCH COSMETICS LTD
Also holds roles at 1 other company
- ΑΠΟΣΤΟΛΟΣ ΣΙΓΚΟΥΝΑΣSecretary
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C.T. CUSTOM CNC CRAFTING AND DESIGN STATION
Also holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΤΕΡΖΗΣOwner
- ΣΥΛΒΑΝΑ ΘΕΟΦΑΝΟΥΣDirector
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GOLDEN SEAGULL INC
Also holds roles at 3 other companies
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣAuthorised Person
- ΚΟΚΟΣ ΣΚΟΥΛΛΟΣDirector
- ΚΥΡΙΑΚΟΣ ΘΕΟΦΑΝΟΥΣSecretary
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LAC SPORTS MANAGEMENT LTD
Also holds roles at 1 other company
- ΕΥΣΤΑΘΙΟΣ ΚΟΥΦΕΤΤΑΣSecretary
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MODERN MOVEMENT BY EVDOKIA MITSIGGA
Also holds roles at 12 other companies
- ΕΥΔΟΚΙΑ ΜΙΤΣΙΓΓΑOwner
- ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣDirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣDirector
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NOXG LTD
Also holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣSecretary
- ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣDirector
- ΣΟΦΟΚΛΗΣ ΒΛΑΣΙΔΗΣDirector
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PINTOLEZA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣDirector
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RISEAPP LTD
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΠΕΤΣΑΣDirector
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UNIVERSAL GOLD CARD
Also holds roles at 3 other companies
- UNIVERSAL SAVINGS BANK LIMITEDOwner
- ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣDirector
- ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣSecretary
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WEFIN TECH LTD
Also holds roles at 1 other company
- PETSAS FIDUCIARY SERVICES LTDSecretary
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ΚΑΡΕΝΤΑΜΟ ΛΙΜΙΤΕΔ
Also holds roles at 3 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΓΙΟΥΡΙ ΝΤΑΜΟΤΣΙΔΗΣDirector
- ΓΡΗΓΟΡΗΣ ΚΑΡΕΛΙΔΗΣDirector

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 ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣ. 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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