Who owns ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ?

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

What is ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ's risk level?

ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ 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 ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ

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

UnscoredPersonCY

controls 26 companies

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 26 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

ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ
- KYRIAKOS MODESTOU TAKE ONE VIDEO· Director· via Cyprus DRCOR
- STATUS THETA· Owner· via Cyprus DRCOR
- MAKAVEL NOMINEES LIMITED· Director· via Cyprus DRCOR
- EPIKTITOS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- ARIEL SECRETARIES LIMITED· Director· via Cyprus DRCOR
- RAKINA HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- FIRST EPIKTITOS TRUSTEES LIMITED· Director· via Cyprus DRCOR
- CYLNAV LTD· Director· via Cyprus DRCOR
- TYCIANT NOMINEES LTD· Secretary· via Cyprus DRCOR
- MARIOS THEOPHILIDES LLC· Secretary· via Cyprus DRCOR
- HEBOG CONSULTANCY LTD· Secretary· via Cyprus DRCOR
- AQUAPAL CONSULTANT LIMITED· Director· via Cyprus DRCOR
- MARINEPAL TRADING LIMITED· Director· via Cyprus DRCOR
- ACACIA FACILITIES LIMITED· Director· via Cyprus DRCOR
- SENDOSA MARINE LIMITED· Director· via Cyprus DRCOR
- CLEMAK HOLDINGS LTD· Director· via Cyprus DRCOR
- DIMELON CONSULTING LTD· Director· via Cyprus DRCOR
- SEA THE FUTURE CONSULTING LTD· Director· via Cyprus DRCOR
- MACHT CONSULTANTS LTD· Director· via Cyprus DRCOR
- BOIS BLANC HOME LTD· Secretary· via Cyprus DRCOR
- DR ELENA THEOPHILIDOU DLC· Secretary· via Cyprus DRCOR

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

18 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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ACACIA FACILITIES LIMITED
Also holds roles at 2 other companies
- ANTHONY BRENDAN DOWNESDirector
- ARIEL SECRETARIES LIMITEDSecretary
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AQUAPAL CONSULTANT LIMITED
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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ARIEL SECRETARIES LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣSecretary
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BOIS BLANC HOME LTD
Also holds roles at 1 other company
- ΝΑΥΣΙΚΑ ΙΑΚΩΒΟΥDirector
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CLEMAK HOLDINGS LTD
Also holds roles at 1 other company
- HEBOG CONSULTANCY LTDSecretary
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CYLNAV LTD
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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DIMELON CONSULTING LTD
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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DR ELENA THEOPHILIDOU DLC
Also holds roles at 1 other company
- ΕΛΕΝΑ ΘΕΟΦΙΛΙΔΟΥDirector
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EPIKTITOS TRUSTEES LIMITED
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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FIRST EPIKTITOS TRUSTEES LIMITED
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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KYRIAKOS MODESTOU TAKE ONE VIDEO
Also holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥOwner
- ARIEL SECRETARIES LIMITEDSecretary
- ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
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MACHT CONSULTANTS LTD
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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MAKAVEL NOMINEES LIMITED
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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MARINEPAL TRADING LIMITED
Also holds roles at 2 other companies
- ARIEL SECRETARIES LIMITEDSecretary
- ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥDirector
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RAKINA HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣDirector
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SEA THE FUTURE CONSULTING LTD
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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SENDOSA MARINE LIMITED
Also holds roles at 1 other company
- ARIEL SECRETARIES LIMITEDSecretary
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STATUS THETA
Also holds roles at 5 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- NATHALIE VERONIQUE J. LOUYSDirector
- ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥDirector

18 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 ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ. 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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