Who owns ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ?

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

What is ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ's risk level?

ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ 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 ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ
- GENESIS RESTAURANT· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- SAPIMAKI ARTS & CRAFTS· Secretary· via Cyprus DRCOR
- T & A CAR REFINISHES LIMITED· Director· via Cyprus DRCOR
- M.A.A.S SHOES CO LIMITED· Director· via Cyprus DRCOR
- PAMBOUKIS SUPER SPORTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ — 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 ΑΝΝΑ 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 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

YOURS AFTER YOU UNLOCK · PAID

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

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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.

●
GENESIS RESTAURANT
Also holds roles at 3 other companies
- ΔΩΡΑ ΚΑΣΙΟΥΛΗSecretary
- ΝΙΚΟΣ ΚΑΣΙΟΥΛΗΣDirector
- ΕΛΕΝΑ ΘΕΟΔΟΣΙΟΥΟμόρρυθμος Συνέταιρος
●
M.A.A.S SHOES CO LIMITED
Also holds roles at 2 other companies
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΛΙΟΥ ΝΙΚΟΥSecretary
- ΑΝΔΡΟΥΛΛΑ ΣΤΕΛΙΟΥ ΝΙΚΟΥDirector
●
PAMBOUKIS SUPER SPORTS LIMITED
Also holds roles at 2 other companies
- ΑΝΤΡΕΑΣ ΘΕΟΔΩΡΟΥSecretary
- ΑΝΑΣΤΑΣΙΑ ΣΤΥΛΙΑΝΟΥDirector
●
SAPIMAKI ARTS & CRAFTS
Also holds roles at 2 other companies
- ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- ΓΙΑΝΝΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥDirector
●
T & A CAR REFINISHES LIMITED
Also holds roles at 1 other company
- ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥSecretary

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΝΝΑ ΘΕΟΔΟΣΙΟΥ. 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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