Who owns M. THEO NOMINEES LTD?

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

What is M. THEO NOMINEES LTD's risk level?

M. THEO NOMINEES LTD 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 M. THEO NOMINEES LTD appear across sources?

M. THEO NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

M. THEO NOMINEES LTD

Name: M. THEO NOMINEES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M. THEO NOMINEES LTD, Company, CY

M. THEO NOMINEES LTD — Cyprus company. 22 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

M. THEO NOMINEES LTD
- TELEX BAR· Secretary· via Cyprus DRCOR
- COSMOS WIRELESS PROTECT· Secretary· via Cyprus DRCOR
- TRONALD ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- AMYRTOWN TRADING LIMITED· Director· via Cyprus DRCOR
- BIGD LIMITED· Secretary· via Cyprus DRCOR
- RUSSIAN DRINKING CULTURE LTD· Secretary· via Cyprus DRCOR
- SAMONCO LIMITED· Secretary· via Cyprus DRCOR
- QUBROS LIMITED· Secretary· via Cyprus DRCOR
- HOMETTY LTD· Secretary· via Cyprus DRCOR
- HUUUGE BLOCK LIMITED· Secretary· via Cyprus DRCOR
- NEVOSOFT INTERNATIONAL LTD· Secretary· via Cyprus DRCOR
- VOLKERO LIMITED· Secretary· via Cyprus DRCOR
- BEST PLACE APPS LTD· Secretary· via Cyprus DRCOR
- H.M. MAYLA LTD· Secretary· via Cyprus DRCOR
- DRAINPROS LTD· Secretary· via Cyprus DRCOR
- MD EUROTOWAGE LTD· Secretary· via Cyprus DRCOR
- SDC SPECIALIZED DEVELOPMENT COMPANY LTD· Secretary· via Cyprus DRCOR
- AI CYPRUS ETHICAL NOVELTIES LTD· Secretary· via Cyprus DRCOR
- KILO VISION GROUP CYPRUS LTD· Secretary· via Cyprus DRCOR
- RV KELMAR LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for M. THEO NOMINEES LTD — 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 M. THEO NOMINEES LTD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on M. THEO NOMINEES LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

19 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.

●
AI CYPRUS ETHICAL NOVELTIES LTD
Also holds roles at 1 other company
- ΛΟΥΚΑΣ ΠΑΠΑΔΟΥΛΑΣDirector
●
AMYRTOWN TRADING LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥSecretary
●
BEST PLACE APPS LTD
Also holds roles at 1 other company
- DARYA ABRAMCHYKDirector
●
COSMOS WIRELESS PROTECT
Also holds roles at 2 other companies
- KERNEL CONSULTANTS LTDOwner
- ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥDirector
●
DRAINPROS LTD
Also holds roles at 1 other company
- FARID ABDALLA FARID KHALIFEHDirector
●
H.M. MAYLA LTD
Also holds roles at 2 other companies
- MAILA SUBI MOH'D HALABIDirector
- HASAN MOH'D HASAN KABARITIDirector
●
HOMETTY LTD
Also holds roles at 1 other company
- KHALED ELSAYEDDirector
●
HUUUGE BLOCK LIMITED
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥDirector
●
KILO VISION GROUP CYPRUS LTD
Also holds roles at 1 other company
- MICHALA PUSKAROVADirector
●
MD EUROTOWAGE LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΣ ΘΕΟΔΟΣΙΟΥDirector
●
NEVOSOFT INTERNATIONAL LTD
Also holds roles at 1 other company
- DARYA ABRAMCHYKDirector
●
QUBROS LIMITED
Also holds roles at 1 other company
- ΝΑΝΤΙΜ ΑΛΚΑΜΠΑΡΙΤΥDirector
●
RUSSIAN DRINKING CULTURE LTD
Also holds roles at 1 other company
- IURII KOVALCHUKDirector
●
RV KELMAR LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΗΣ ΘΕΟΔΟΣΙΟΥSecretary
●
SAMONCO LIMITED
Also holds roles at 1 other company
- ΤΑΜΕΡ ΧΑΝΤΑΤDirector
●
SDC SPECIALIZED DEVELOPMENT COMPANY LTD
Also holds roles at 1 other company
- LINA HALLABDirector
●
TELEX BAR
Also holds roles at 2 other companies
- TELEX INDUSTRIES LIMITEDOwner
- MAIIA DOLZHENKODirector
●
TRONALD ENTERPRISES LIMITED
Also holds roles at 2 other companies
- OLGA KURBATOVADirector
- ΟΛΓΑ ΑΣΤΑΧΟΒΑDirector
●
VOLKERO LIMITED
Also holds roles at 1 other company
- OLEG SYTNIKDirector

19 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns M. THEO NOMINEES LTD?: No ownership or control links for M. THEO NOMINEES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is M. THEO NOMINEES LTD's risk level?: M. THEO NOMINEES LTD 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 M. THEO NOMINEES LTD appear across sources?: M. THEO NOMINEES LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M. THEO NOMINEES LTD. 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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