Who owns ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ?

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

What is ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ's risk level?

ΜΑΡΙΝΑ 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 ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ appear across sources?

ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ 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

ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ

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

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ
- BIO-WELLNESS BW· Secretary· via Cyprus DRCOR
- M FEETNESS· Owner· via Cyprus DRCOR
- B.L.P. FIRST TRADING LIMITED· Director· via Cyprus DRCOR
- A.L.P. FIRST COMMERCIAL LIMITED· Director· via Cyprus DRCOR
- NELTH HOLDING LIMITED· Director· via Cyprus DRCOR
- M.M. EMPORIO GIOIELLI LIMITED· Director· via Cyprus DRCOR
- C.TH. MULTICOLOUR LIMITED· Secretary· via Cyprus DRCOR
- JALOMA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- PS CYPRUS MED DIET LIMITED· Secretary· via Cyprus DRCOR
- A.G.E. ENTERTAINMENT LTD· Director· via Cyprus DRCOR
- LITTLE WISHES LTD· Director· via Cyprus DRCOR

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

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

11 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.

●
A.G.E. ENTERTAINMENT LTD
Also holds roles at 2 other companies
- ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥSecretary
- ΠΗΤΕΡ ΘΕΟΔΩΡΟΥDirector
●
A.L.P. FIRST COMMERCIAL LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΡΑΣDirector
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣSecretary
●
B.L.P. FIRST TRADING LIMITED
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΛΑΦΑΣDirector
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣSecretary
●
BIO-WELLNESS BW
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΠΑΧΝΙΩΤΗΣOwner
- ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥDirector
- ΣΟΦΙΑ ΦΤΩΧΟΠΟΥΛΟΥDirector
●
C.TH. MULTICOLOUR LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥDirector
●
JALOMA HOLDINGS LIMITED
Also holds roles at 17 other companies
- ADAM MIERZEJEWSKIDirector
- BARTOSZ SEBASTIAN KEPINSKIDirector
- BEATA EWA STOLADirector
●
LITTLE WISHES LTD
Also holds roles at 1 other company
- ΑΝΑΣΤΑΣΙΑ ΔΡΑΚΟΥSecretary
●
M FEETNESS
Also holds roles at 2 other companies
- ΓΙΑΓΚΟΣ ΑΝΤΩΝΙΑΔΗΣDirector
- ΓΙΩΡΓΟΣ ΜΑΡΝΕΡΟΣSecretary
●
M.M. EMPORIO GIOIELLI LIMITED
Also holds roles at 1 other company
- ΦΡΑΓΚΕΣΚΑ ΘΕΟΔΩΡΟΥSecretary
●
NELTH HOLDING LIMITED
Also holds roles at 1 other company
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣSecretary
●
PS CYPRUS MED DIET LIMITED
Also holds roles at 1 other company
- ΒΛΑΧΟΣ ΔΙΟΝΥΣΙΟΣDirector

11 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 ΜΑΡΙΝΑ 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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