Who owns ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ?

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

What is ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ's risk level?

ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ 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 ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ

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

ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ — Cyprus person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ
- Z.G. AUDIO EXCELLENCE· Director· via Cyprus DRCOR
- MARKOS HAIR COMPANY LIMITED· Director· via Cyprus DRCOR
- ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- MARKOS THEOCHAROUS ENTERPRISES LTD· Director· via Cyprus DRCOR
- AREM LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ — 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 ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ 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 ΜΑΡΚΟΣ ΘΕΟΧΑΡΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AREM LTD
Also holds roles at 2 other companies
- ΡΕΝΟΣ ΜΑΡΚΟΥSecretary
- ΡΕΝΟΣ ΜΑΡΚΟΥDirector
●
MARKOS HAIR COMPANY LIMITED
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣSecretary
●
MARKOS THEOCHAROUS ENTERPRISES LTD
Also holds roles at 1 other company
- ΓΙΑΝΝΟΥΛΑ ΘΕΟΧΑΡΟΥΣSecretary
●
Z.G. AUDIO EXCELLENCE
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΖΩΔΙΑΤΗΣOwner
- ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣDirector
- ΧΡΙΣΤΙΝΑ ΘΕΟΧΑΡΟΥΣSecretary
●
ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- WW CORPO MANAGEMENT LIMITEDSecretary
- ΧΡΙΣΤΑΚΗΣ ΨΑΡΟΥΔΗΣDirector

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

/04

Common questions

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