Who owns ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ?

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

What is ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ's risk level?

ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ 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 ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ

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

ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ — Cyprus person. 45 holdings. Cited to 1 registry.

controls 45 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 45 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 45 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

ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥ
- COMPERIO LIMITED· Secretary· via Cyprus DRCOR
- KINSLING LTD· Director· via Cyprus DRCOR
- RASIMCO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- CITILION INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- LABARA LIMITED· Secretary· via Cyprus DRCOR
- SERENEVA LIMITED· Secretary· via Cyprus DRCOR
- HOSTILIO INVESTMENTS LTD· Director· via Cyprus DRCOR
- D.K.V.T. INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- TORBRECK LIMITED· Secretary· via Cyprus DRCOR
- WILMETTE LIMITED· Secretary· via Cyprus DRCOR
- KTA CO INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- FELISTA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- NARIA LIMITED· Secretary· via Cyprus DRCOR
- HUBLOC INVESTMENTS LTD· Secretary· via Cyprus DRCOR
- MARFELI LIMITED· Director· via Cyprus DRCOR
- HUBLOC ENERGY LTD· Secretary· via Cyprus DRCOR
- DETIFOSS LIMITED· Secretary· via Cyprus DRCOR
- PVP SOLAR FLARE LIMITED· Secretary· via Cyprus DRCOR
- ARETIO LIMITED· Secretary· via Cyprus DRCOR
- DARETI ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- DELATOVA PROPERTIES LIMITED· Secretary· via Cyprus DRCOR
- SMARKLABS LIMITED· Director· via Cyprus DRCOR
- EFTEE LIMITED· Secretary· via Cyprus DRCOR
- SOLAR MOON ENERGY LTD· Secretary· via Cyprus DRCOR
- SOLAR MOON ENERGY 1 LTD· Secretary· via Cyprus DRCOR
- SOLAR MOON ENERGY 2 LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

24 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.

●
ARETIO LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
CITILION INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣDirector
●
COMPERIO LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
D.K.V.T. INVESTMENTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
DARETI ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
DELATOVA PROPERTIES LIMITED
Also holds roles at 2 other companies
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥDirector
●
DETIFOSS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
EFTEE LIMITED
Also holds roles at 2 other companies
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
FELISTA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
- ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥDirector
●
HOSTILIO INVESTMENTS LTD
Also holds roles at 4 other companies
- OLIVER MATTHIAS MARXDirector
- ΑΓΗΣ ΩΡΟΛΟΓΑΣSecretary
- ΑΓΗΣ ΩΡΟΛΟΓΑΣDirector
●
HUBLOC ENERGY LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
HUBLOC INVESTMENTS LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
KINSLING LTD
Also holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣDirector
●
KTA CO INVESTMENTS LTD
Also holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΑΡΜΕΝΗΣDirector
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
LABARA LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
MARFELI LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
NARIA LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
PVP SOLAR FLARE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
RASIMCO HOLDINGS LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
SERENEVA LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
SMARKLABS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥSecretary
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
SOLAR MOON ENERGY LTD
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
TORBRECK LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥDirector
●
WILMETTE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΚΥΠΡΙΑΝΟΥDirector

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

/04

Common questions

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