Who owns ΝΕΔΑ ΗΡΟΔΟΤΟΥ?

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

What is ΝΕΔΑ ΗΡΟΔΟΤΟΥ's risk level?

ΝΕΔΑ ΗΡΟΔΟΤΟΥ 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 ΝΕΔΑ ΗΡΟΔΟΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΝΕΔΑ ΗΡΟΔΟΤΟΥ

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

ΝΕΔΑ ΗΡΟΔΟΤΟΥ — Cyprus person. 31 holdings. Cited to 1 registry.

controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 31 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

ΝΕΔΑ ΗΡΟΔΟΤΟΥ
- TOLIDO LIMITED· Director· via Cyprus DRCOR
- PETRAN AMBULANCE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ORANTIO HOLDINGS LTD· Secretary· via Cyprus DRCOR
- S. I. COSMETICS LIMITED· Secretary· via Cyprus DRCOR
- BELS SECRETARIAL LIMITED· Secretary· via Cyprus DRCOR
- EZWAYCOM LIMITED· Secretary· via Cyprus DRCOR
- N.R.P. TECHNOLOGY LIMITED· Secretary· via Cyprus DRCOR
- TRADE NRP LTD· Director· via Cyprus DRCOR
- FX CENTRAL CLEARING LIMITED· Director· via Cyprus DRCOR
- VENTUREGEEKS TRADING LTD· Secretary· via Cyprus DRCOR
- BLED LTD· Director· via Cyprus DRCOR
- S.T. SOLARCELL TECHNOLOGIES LTD· Director· via Cyprus DRCOR
- TRYDAN LTD· Director· via Cyprus DRCOR
- OGONBLICK LTD· Director· via Cyprus DRCOR
- DET-IZY LTD· Director· via Cyprus DRCOR
- VENTUREGEEKS NETWORK LTD· Director· via Cyprus DRCOR
- DYNAMIS MARINE LTD· Director· via Cyprus DRCOR
- CHRISPEN LTD· Director· via Cyprus DRCOR
- ANGELOS SIOUTAS DLC· Secretary· via Cyprus DRCOR
- ELIAS TSAKOS DLC· Secretary· via Cyprus DRCOR
- GEEKBOT LTD· Secretary· via Cyprus DRCOR
- TRADECOUP LTD· Secretary· via Cyprus DRCOR
- SATHER PARTNERS LTD· Secretary· via Cyprus DRCOR
- NEDA HERODOTOU POYIADJIS LLC· Secretary· via Cyprus DRCOR

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

Nothing further on ΝΕΔΑ ΗΡΟΔΟΤΟΥ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

●
ANGELOS SIOUTAS DLC
Also holds roles at 1 other company
- ΑΓΓΕΛΟΣ ΣΙΟΥΤΑΣDirector
●
BLED LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΑΛΑΝ ΜΑΡΟΥΛΗΣDirector
●
CHRISPEN LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΧΡΗΣΤΟΣ ΤΑΧΤΣΙΔΗΣDirector
●
DET-IZY LTD
Also holds roles at 1 other company
- BELS SECRETARIAL LIMITEDSecretary
●
DYNAMIS MARINE LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΜΗΤΡΟΣDirector
●
ELIAS TSAKOS DLC
Also holds roles at 1 other company
- ΗΛΙΑΣ ΤΣΑΚΟΣDirector
●
FX CENTRAL CLEARING LIMITED
Also holds roles at 4 other companies
- ATTARIFI THAYERDirector
- SAED J. M. SHALABISecretary
- SAED J. M. SHALABIDirector
●
GEEKBOT LTD
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΣΙΟΥΤΑΣDirector
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΩΤΑΣDirector
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΙΚΟΣDirector
●
N.R.P. TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- ΛΑΜΠΡΟΣ ΚΑΛΚΟΥΝΟΣDirector
- ΜΙΧΑΗΛ ΜΕΓΑΣDirector
●
OGONBLICK LTD
Also holds roles at 1 other company
- BELS SECRETARIAL LIMITEDSecretary
●
ORANTIO HOLDINGS LTD
Also holds roles at 1 other company
- DMITRII SUCHKOVDirector
●
PETRAN AMBULANCE SERVICES LIMITED
Also holds roles at 1 other company
- ΠΕΤΡΟΣ ΗΡΟΔΟΤΟΥDirector
●
S. I. COSMETICS LIMITED
Also holds roles at 1 other company
- ΚΥΡΙΑΚΟΣ ΣΑΛΤΣΙΔΗΣDirector
●
S.T. SOLARCELL TECHNOLOGIES LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΔΗΜΗΤΡΗΣ ΔΑΝΙΗΛΙΔΗΣDirector
●
SATHER PARTNERS LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΩΤΑΣDirector
●
TOLIDO LIMITED
Also holds roles at 1 other company
- THEMIDA SECRETARIAL LTDSecretary
●
TRADE NRP LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΜΙΧΑΗΛ ΜΕΓΑΣDirector
●
TRADECOUP LTD
Also holds roles at 1 other company
- ΡΑΦΑΗΛ ΜΟΛΧΟDirector
●
TRYDAN LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΑΓΓΕΛΟΣ ΚΥΡΟΥDirector
●
VENTUREGEEKS NETWORK LTD
Also holds roles at 2 other companies
- BELS SECRETARIAL LIMITEDSecretary
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΩΤΑΣDirector
●
VENTUREGEEKS TRADING LTD
Also holds roles at 1 other company
- ΝΙΚΟΛΑΟΣ ΠΑΠΑΝΩΤΑΣDirector

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

/04

Common questions

Who owns ΝΕΔΑ ΗΡΟΔΟΤΟΥ?: No ownership or control links for ΝΕΔΑ ΗΡΟΔΟΤΟΥ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΝΕΔΑ ΗΡΟΔΟΤΟΥ's risk level?: ΝΕΔΑ ΗΡΟΔΟΤΟΥ 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 ΝΕΔΑ ΗΡΟΔΟΤΟΥ appear across sources?: ΝΕΔΑ ΗΡΟΔΟΤΟΥ 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 ΝΕΔΑ ΗΡΟΔΟΤΟΥ. 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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