Who owns ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ?

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

What is ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ's risk level?

ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ 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 ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ

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

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ
- G. XINARIS ELECTRONICS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ANTONIS GEORGIOU HOTEL APARTMENTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SAMURAI SILK PRODUCTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- DEMSTE CENTRALE CAFE-BAR· Director· via Cyprus DRCOR
- MNP MARKOU HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ASPELIA TRADING LIMITED· Director· via Cyprus DRCOR
- ALGEA LIMITED· Secretary· via Cyprus DRCOR
- BAYVILLE LIMITED· Director· via Cyprus DRCOR
- NICOS THEODOULOU ESTATES LIMITED· Secretary· via Cyprus DRCOR
- LQ LIFE'S QUALITY LIMITED· Secretary· via Cyprus DRCOR
- ZODIPOLIS LIMITED· Secretary· via Cyprus DRCOR
- N & E ALTERNATIVE FASHION LIMITED· Director· via Cyprus DRCOR
- FABRIC FACTORY (AVANGARD) (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- GELASSI HOLDINGS LTD· Secretary· via Cyprus DRCOR
- DELANIA LIMITED· Director· via Cyprus DRCOR
- NAT ENERGY LIMITED· Secretary· via Cyprus DRCOR

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

15 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.

●
ALGEA LIMITED
Also holds roles at 1 other company
- ΑΧΙΛΛΕΑΣ ΠΑΠΑΞΕΝΟΠΟΥΛΟΣDirector
●
ANTONIS GEORGIOU HOTEL APARTMENTS
Also holds roles at 2 other companies
- A & C ANTONIOU RESORT LIMITEDOwner
- ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΟΥΛΟΥΟμόρρυθμος Συνέταιρος
●
ASPELIA TRADING LIMITED
Also holds roles at 5 other companies
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥDirector
- ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣSecretary
●
BAYVILLE LIMITED
Also holds roles at 41 other companies
- ΧΡΥΣΗΛΙΟΣ ΠΕΛΕΚΑΝΟΣDirector
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ΑΝΔΡΟΥΛΛΑ ΠΗΤΤΑDirector
●
DELANIA LIMITED
Also holds roles at 44 other companies
- ΠΕΤΡΟΣ ΜΑΡΟΥΔΙΑΣDirector
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣAssistant Secretary
- ΠΕΤΡΟΣ ΠΕΤΡΑΚΗΣDirector
●
DEMSTE CENTRALE CAFE-BAR
Also holds roles at 3 other companies
- D.S. CENTRALCOFFEE LIMITEDOwner
- ΠΑΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥSecretary
- ΠΑΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥDirector
●
FABRIC FACTORY (AVANGARD) (CYPRUS) LIMITED
Also holds roles at 1 other company
- DELFI CORPORATE SERVICES LIMITEDSecretary
●
G. XINARIS ELECTRONICS
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣOwner
- ΛΟΪΖΟΣ Α. ΚΑΡΑΓΙΩΡΓΗΣΟμόρρυθμος Συνέταιρος
●
GELASSI HOLDINGS LTD
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΦΙΝΟΣ ΜΕΛΑΣDirector
●
MNP MARKOU HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΠΑΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥDirector
- ΜΑΡΚΟΣ ΘΕΟΔΟΥΛΟΥDirector
●
N & E ALTERNATIVE FASHION LIMITED
Also holds roles at 2 other companies
- ΕΛΙΖΑ ΒΑΣΙΛΕΙΟΥSecretary
- ΕΛΙΖΑ ΒΑΣΙΛΕΙΟΥDirector
●
NAT ENERGY LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΠΙΕΡΙΔΟΥ ΘΕΟΔΟΥΛΟΥDirector
●
NICOS THEODOULOU ESTATES LIMITED
Also holds roles at 1 other company
- ΣΑΛΩΜΗ ΘΕΟΔΟΥΛΟΥDirector
●
SAMURAI SILK PRODUCTS
Also holds roles at 9 other companies
- ΠΑΝΙΚΟΣ ΠΑΡΠΑΣOwner
- ΣΤΕΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΛΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥSecretary
●
ZODIPOLIS LIMITED
Also holds roles at 1 other company
- ΝΑΤΑΛΙΑ ΖΟΡΠΑDirector

15 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 ΝΙΚΟΣ ΘΕΟΔΟΥΛΟΥ. 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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