ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 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.
- ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΙΡΗΝΗ ΣΑΝΘΗ ΘΕΟΧΑΡΟΥΣ — 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 ΕΙΡΗΝΗ ΣΑΝΘΗ 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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 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.
- AQUARIVA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- BAYDREAM ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- EVERSAFE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣDirector
- ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- GEPVTN LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣDirector
- ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- GHL E&P LTDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥDirector
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- GHL FINANCE (EUROPE) LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥDirector
- GHL FINANCE LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥDirector
- GHL WORLD LTDAlso holds roles at 3 other companies
- ΚΥΡΙΑΚΟΣ ΚΑΖΑΜΙΑΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥDirector
- SEATANKERS 2019 LTDAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥDirector
- VTN HOLDING LIMITEDAlso holds roles at 3 other companies
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
- ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥDirector
- ΧΡΙΣΤΟΦΗΣ ΚΟΥΦΑΡΗΣDirector
- VTN SHIP MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΧΑΝΝΑΣDirector
- ΚΩΣΤΑΣ ΠΑΛΛΑΡΗΣDirector
- ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary
11 parties · 0 current. Ceased and resigned records are retained as history.