ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ
Controls or directs 43 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 43 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.
- ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΤΗΡΗΣ ΘΕΟΔΩΡΟΥ — 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 ΣΩΤΗΡΗΣ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
28 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.
- ALKYONIS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣDirector
- ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
- ΣΩΤΗΡΗΣ Γ. ΘΕΟΔΩΡΟΥDirector
- ARFIN LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- BACHMANN TRUST COMPANY LIMITEDAlso holds roles at 11 other companies
- CLIVE NORMAN SIMONDirector
- GERALD CLIFFORD WILLIAMSDirector
- IAIN ROBERT HUMEDirector
- BLACK MARKET (STORES)Also holds roles at 2 other companies
- MEGA PSILOGENIS STORES LIMITEDOwner
- ΓΕΩΡΓΙΟΣ Σ. ΘΕΟΔΩΡΟΥSecretary
- BRASENOSE SERVICES LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- CAEDMON LTDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- DARDANIUS LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- ESIMANOR LΙΜΙTΕDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- EXPOKOM (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- SHIU CHEONG JOHNNY YUENDirector
- GUINER ENTERPRISES LTDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- KAPUCIUS SERVICES LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- LILEGINOAlso holds roles at 8 other companies
- ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΕΛΗOwner
- ΝΙΚΟΣ ΛΟΙΖΟΥ ΠΡΩΤΟΠΑΠΑΣSecretary
- ΝΙΚΟΣ ΛΟΙΖΟΥ ΠΡΩΤΟΠΑΠΑΣDirector
- LUCILIUS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- MALOMYRSKIY RUDNIK (CYPRUS) LTDAlso holds roles at 3 other companies
- ANNA KAROLINA SUBCZYNSKA-SAMBERGER Για AMANDA WHALLEYAlternate Director
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- AMANDA WHALLEYDirector
- METELLUS LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- MOCATTA & GOLDSMID (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- ANNA KAROLINA SUBCZYNSKA-SAMBERGERDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗSecretary
- ROSSO TRADING INVESTMENT LTD.Also holds roles at 4 other companies
- ΑΝΔΡΕΑΣ ΜΟΥΣΤΡΑΣDirector
- IRENE G. SPOERRYDirector
- ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- RUMIER HOLDINGS LTDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- RUSSIAN TITAN COMPANY LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- S. THEODOROU ACCOUNTANTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ Σ. ΘΕΟΔΩΡΟΥSecretary
- ΓΕΩΡΓΙΟΣ Σ. ΘΕΟΔΩΡΟΥDirector
- SYNCROM HIGH CORPORATION LTDAlso holds roles at 3 other companies
- AMANDA WHALLEYDirector
- ANNA KAROLINA SUBCZYNSKA-SAMBERGER Για AMANDA WHALLEYAlternate Director
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- T.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗAlso holds roles at 3 other companies
- ΧΑΡΗΣ ΓΕΩΡΓΙΟΥOwner
- ΑΙΚΑΤΕΡΙΝΗ Ν. ΘΕΟΔΩΡΟΥDirector
- ΝΕΟΠΤΟΛΕΜΟΣ ΘΕΟΔΩΡΟΥDirector
- TENAVIVA LIMITEDAlso holds roles at 2 other companies
- SHIU CHEONG JOHNNY YUENDirector
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗDirector
- TYNDA FOREST PRODUCTS LIMITEDAlso holds roles at 2 other companies
- ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣSecretary
- LEO PERCIVAL HAMBRODirector
- UFE CHYPREAlso holds roles at 3 other companies
- YACINE BOUGRASSAOwner
- ΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣDirector
- ΧΑΡΑ ΣΤΕΦΑΝΟΥDirector
28 parties · 0 current. Ceased and resigned records are retained as history.