ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥ
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.
- ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥ — 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 ΣΩΚΡΑΤΗΣ ΘΕΟΔΟΣΙΟΥ 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
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.
- B.E. SECURE PRIVATE SECURITY SERVICESAlso holds roles at 3 other companies
- MY OFFICE P.K SOLUTIONS LTDOwner
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- BE-LUSH FASHIONAlso holds roles at 3 other companies
- MARIE-PASCAL CHILDREN WEAR LIMITEDOwner
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- JULES COFFEEAlso holds roles at 3 other companies
- K.I.N.X. INTERNET CAFE LIMITEDOwner
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- MARINEFIELDS HOLDING LTDAlso holds roles at 3 other companies
- AMG ETHOSTRUST LTDSecretary
- MIKAEL PER-OLA ARLERTDirector
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- S.N SONIK INNOVATION LTDAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΜΥΛΩΝΑΣSecretary
- ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣDirector
- SATLINK SATELLITE COMMUNICATIONS LIMITEDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- TOTOTHEO DIGITAL SOLUTIONS LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- TOTOTHEO ENGINEERING SERVICES LTDAlso holds roles at 2 other companies
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- EMISERVE LTDSecretary
- TOTOTHEO GLOBAL LTDAlso holds roles at 2 other companies
- AMG ETHOSTRUST LTDSecretary
- ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥDirector
- TOTOTHEO MIDDLE EAST LIMITEDAlso holds roles at 4 other companies
- G.Z. CORPORATE SERVICES LIMITEDSecretary
- ΑΧΙΛΛΕΑΣ ΑΧΙΛΛΕΩΣDirector
- ΝΑΤΑΛΙΑ ΜΠΟΥΡΗ ΛΟΓΙΑΛDirector
11 parties · 0 current. Ceased and resigned records are retained as history.