ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ
Controls or directs 22 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 22 companies
- Jurisdiction
- CY
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.
None in current sources.
- ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ
- EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONS· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
People & control
20 parties · 0 currentEvery 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.
- BETTY BOO SWEETSAlso holds roles at 4 other companies
- ΓΕΩΡΓΙΟΣ ΣΩΤΗΡΙΟΥOwner
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΜΑΡΙΑ Μ. ΘΩΜΑΙΔΟΥDirector
- BLUEACE INVESTMENTS LTDAlso holds roles at 4 other companies
- TEAM NOMINEES LIMITEDSecretary
- ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣDirector
- ΜΑΡΙΑ-ΝΙΚΗ ΘΩΜΑΙΔΗDirector
- EDT OFFSHORE EGYPT FOR PETROLEUM AND MARINE SERVICES UNDER THE PRIVATE FREE ZONES REGULATIONSAlso holds roles at 12 other companies
- ARIS DIMARATOS TCHACOSDirector
- DARIOS ORATIOS GEORGE MELASDirector
- DIMARATOS ARIS DIMARATOS TCHACOSDirector
- FUN4ACTAlso holds roles at 4 other companies
- ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥOwner
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- HEIDELBERGER DRUCKMASCHINEN AG.Also holds roles at 3 other companies
- ΜΑΡΙΟΣ ΝΕΑΡΧΟΥ ΜΑΛΗΚΙΔΗΣOwner
- ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣDirector
- HEIGHT & CURVES BY NAD AND NATAlso holds roles at 3 other companies
- ΑΝΑΣΤΑΣΙΑ ΔΗΜΗΤΡΙΟΥOwner
- ΜΙΧΑΛΑΚΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣDirector
- HIGHLANDERS ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDSecretary
- TRIDENT TRUST COMPANY (CYPRUS) LIMITEDAuthorised Person
- ΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- INTERCROSS NAVIGATION LIMITEDAlso holds roles at 1 other company
- THOMBROS CONSULTANTS LIMITEDSecretary
- KOIVU TIMBER OY LIMITEDAlso holds roles at 7 other companies
- INTERSTATUS LIMITEDSecretary
- ΜΑΡΙΝΑ ΨΥΛΛΟΥDirector
- ΜΑΡΙΝΑ ΨΥΛΛΟΥAuthorised Person
- KPMG UNITED KINGDOM PLCAlso holds roles at 8 other companies
- JOANNE DEANSecretary
- JOANNE DEANDirector
- EDWARD NEIL BARNICOATDirector
- MAALFCO OVERSEAS ENTERPRISESAlso holds roles at 2 other companies
- TRADAL OVERSEAS LIMITEDOwner
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣΟμόρρυθμος Συνέταιρος
- NORGINE LIMITEDAlso holds roles at 3 other companies
- TAKIS KALAVASOwner
- ΔΗΜΗΤΡΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣSecretary
- ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣDirector
- SOUTHBAY INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- CYMANCO SERVICES LIMITEDSecretary
- ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΟΥAuthorised Person
- ΝΤΙΝΑ ΜΟΥΣΙΚΟΥDirector
- SOUTHBROOK UK LIMITEDAlso holds roles at 7 other companies
- INTERMEX NOMINEES LIMITEDSecretary
- JOSEPH ΒΡΑΧΙΜΗΣSecretary
- JOSEPH ΒΡΑΧΙΜΗΣDirector
- TEAM LEGAL & CORPORATE SERVICES LIMITEDAlso holds roles at 4 other companies
- ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣSecretary
- ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΜΥΡΙΑ ΤΣΟΚΚΑDirector
- THOMAIDES SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣSecretary
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΪΔΗΣDirector
- ΑΘΛΗΤΙΚΑ ΕΙΔΗ "ΠΟΔΟΣΦΑΙΡΟΜΑΝΙΑ"Also holds roles at 6 other companies
- ΣΑΒΒΑΣ ΣΑΜΟΥΡΙΔΗΣOwner
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣDirector
- ΜΙΧΑΗΛ Μ. ΘΩΜΑΙΔΗΣDirector
20 parties · 0 current. Ceased and resigned records are retained as history.