A. CHR. THEOPHILOU LLC
Controls or directs 31 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 31 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.
- A. CHR. THEOPHILOU LLC
Nothing further is withheld here. The ownership and control links above are everything we have resolved for A. CHR. THEOPHILOU LLC — 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 A. CHR. THEOPHILOU LLC 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
29 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.
- BAKMOON INVESTMENTS INC LTDAlso holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- BANMO INVESTMENTS INC LTDAlso holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- BREWTON INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- VLADISLAV POCHUEVDirector
- CORTELINA INTERNATIONAL CORP. LTDAlso holds roles at 1 other company
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- MUNDI LTDAlso holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥDirector
- SEK HOLDINGS LTDAlso holds roles at 3 other companies
- SAMER ESSAM KHALIL FAWZYDirector
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣDirector
- UREIC CO LTDAlso holds roles at 3 other companies
- ALEXANDER UDALOVDirector
- SVETLANA VERBITSKAYADirector
- ΑΝΔΡΕΑΣ ΘΕΟΦΙΛΟΥDirector
- WHEATON CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- THEOSERVICES SECRETARIAL LIMITEDSecretary
- VLADISLAV POCHUEVDirector
29 parties · 0 current. Ceased and resigned records are retained as history.