ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣ
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 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.
- ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣ — 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 ΚΥΠΡΙΑΝΟΣ ΘΕΟΧΑΡΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 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.
- ANTREAS THEOCHARIDES CONSTRUCTION LTDAlso holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- CONSTANDINIDES ST. LAZAROS BAKERY CAFE LTDAlso holds roles at 1 other company
- ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣDirector
- ECOCYCLED MATERIALS LIMITEDAlso holds roles at 26 other companies
- BONALBO MANAGEMENT (CYPRUS) LIMITEDAuthorised Person
- ΑΝΔΡΕΑΣ ΤΕΡΕΖΑΚΗΣDirector
- ΝΙΚΟΣ ΛΑΡΚΟΣDirector
- KYPREXXO ISLAND OF CYPRUS EXPORTS-IMPORTS AGENCYAlso holds roles at 3 other companies
- ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ ΔΗΜΗΤΡΙΟΥOwner
- ΚΥΠΡΙΑΝΟΣ Α. ΘΕΟΧΑΡΙΔΗΣDirector
- ΧΑΡΙΔΗΜΟΣ Α. ΘΕΟΧΑΡΙΔΗΣDirector
- KYPROS CHR. ECONOMIDES (ENTERPRISES) LIMITEDAlso holds roles at 1 other company
- ΧΑΡΙΔΗΜΟΣ Α. ΘΕΟΧΑΡΙΔΗΣDirector
- KYRSOF VISION EXPRESSAlso holds roles at 2 other companies
- KYRSOF OPTICALS LIMITEDOwner
- ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- M.K. ROYAL DIAMOND PROPERTIES LTDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑSecretary
- MCK DEVELOPERS LIMITEDAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑSecretary
- ΜΑΡΙΟΣ ΚΑΡΕΚΛΑDirector
- STARPATH ENTERPRISES LIMITEDAlso holds roles at 6 other companies
- ANNIE YEAPDirector
- SKYSEC SECRETARIAL LIMITEDSecretary
- ΑΝΝΑ ΑΝΔΡΕΟΥDirector
- T.E.A. SAINT LAZAROS HOLDING COMPANY LIMITEDAlso holds roles at 1 other company
- ΧΑΡΙΔΗΜΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΘΕΚΛΑ ΑΝΤΩΝΙΑΔΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΘΕΚΛΑ ΑΝΤΩΝΙΑΔΟΥDirector
- ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔAlso holds roles at 1 other company
- ΧΑΡΙΔΗΜΟΣ Α. ΘΕΟΧΑΡΙΔΗΣDirector
17 parties · 0 current. Ceased and resigned records are retained as history.