Who owns ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ?

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

What is ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ's risk level?

ΛΟΥΚΑΣ 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 ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ appear across sources?

ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ 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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ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ

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

UnscoredPersonCY

controls 22 companies

The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 22 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

ΛΟΥΚΑΣ ΘΕΟΔΩΡΟΥ
- ΤΑΒΕΡΝΑ ΣΤΟΥ ΛΟΥΚΑ· Owner· via Cyprus DRCOR
- THE LIMASSOL COLLEGE - T.L.C.· Secretary· via Cyprus DRCOR
- LA SUSHITSIA· Owner· via Cyprus DRCOR
- EXARTIMANCOM SPARE PARTS· Owner· via Cyprus DRCOR
- BIKERY BIKE SHOP· Owner· via Cyprus DRCOR
- L.K. THELO FAI· Owner· via Cyprus DRCOR
- LUCAS THEODOROU RECRUITMENT AGENCY· Owner· via Cyprus DRCOR
- ROADTEC INDUSTRIES LIMITED· Director· via Cyprus DRCOR
- L.A.C. SWEEP TRADE LIMITED· Director· via Cyprus DRCOR
- L.T. GARAGE LTD· Secretary· via Cyprus DRCOR
- ΘΕΟΔΩΡΟΥ ΑΡΤΟΠΟΙΗΣΙΣ ΛΤΔ· Secretary· via Cyprus DRCOR
- LOUNIMAK INVESTMENT LTD· Director· via Cyprus DRCOR
- ΜΥΡΑΝΘΕΟ ΛΤΔ· Secretary· via Cyprus DRCOR
- L.A.M CAR INSPECTION LTD· Director· via Cyprus DRCOR
- ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔ· Director· via Cyprus DRCOR
- RWS CYPRUS LTD· Secretary· via Cyprus DRCOR
- L.T. HELCO CONSULTING CY LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΛΟΥΚΑΣ 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 ΛΟΥΚΑΣ 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 · 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

9 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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EXARTIMANCOM SPARE PARTS
Also holds roles at 1 other company
- AXEN SECRETARIAL LIMITEDSecretary
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L.A.C. SWEEP TRADE LIMITED
Also holds roles at 3 other companies
- P.P.T. SECRETARIAL LIMITEDSecretary
- ΑΝΔΡΕΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥDirector
- ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥDirector
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L.A.M CAR INSPECTION LTD
Also holds roles at 1 other company
- ΧΡΙΣΤΙΑΝ ΦΩΤΗSecretary
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LOUNIMAK INVESTMENT LTD
Also holds roles at 3 other companies
- ΕΥΘΥΜΙΟΣ ΣΑΒΒΑSecretary
- ΕΥΘΥΜΙΟΣ ΣΑΒΒΑDirector
- ΝΙΚΟΣ ΘΕΟΔΩΡΟΥDirector
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LUCAS THEODOROU RECRUITMENT AGENCY
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΚΥΠΡΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
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ROADTEC INDUSTRIES LIMITED
Also holds roles at 6 other companies
- HELEN RULEDirector
- ΕΛΕΝΗ ΕΥΔΟΚΙΟΥDirector
- ΕΠΙΦΑΝΙΟΣ ΚΟΥΝΝΑΣSecretary
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THE LIMASSOL COLLEGE - T.L.C.
Also holds roles at 2 other companies
- REA COLLEGE LIMASSOL LIMITEDOwner
- ΣΩΤΗΡΟΥΛΛΑ ΠΑΣΧΑΛΙΔΟΥ ΘΕΟΔΩΡΟΥDirector
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ΑΛΥΣΟΣ ΕΡΕΥΝΗΤΙΚΗ ΟΜΑΔΑ ΛΤΔ
Also holds roles at 2 other companies
- ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥSecretary
- ΣΑΒΒΑΣ ΑΝΑΣΤΑΣΙΟΥDirector
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ΘΕΟΔΩΡΟΥ ΑΡΤΟΠΟΙΗΣΙΣ ΛΤΔ
Also holds roles at 2 other companies
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥDirector
- ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥDirector

9 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 ΛΟΥΚΑΣ 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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