Who owns ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ?

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

What is ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ's risk level?

ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ 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 ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ

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

UnscoredPersonCY

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ
- VOUROS AVIATION AGENCY· Director· via Cyprus DRCOR
- SNAPY΄S TAKE AWAY· Director· via Cyprus DRCOR
- SAMURAI SILK PRODUCTS· Ομόρρυθμος Συνέταιρος· via Cyprus DRCOR
- ΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ· Secretary· via Cyprus DRCOR
- NICCOTHE ESTATES LIMITED· Director· via Cyprus DRCOR

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

/03

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.

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NICCOTHE ESTATES LIMITED
Also holds roles at 2 other companies
- ΝΕΟΚΛΗΣ ΘΕΟΧΑΡΙΔΗΣSecretary
- ΝΕΟΚΛΗΣ ΘΕΟΧΑΡΙΔΗΣDirector
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SAMURAI SILK PRODUCTS
Also holds roles at 9 other companies
- ΠΑΝΙΚΟΣ ΠΑΡΠΑΣOwner
- ΣΤΕΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥDirector
- ΛΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥSecretary
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SNAPY΄S TAKE AWAY
Also holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΗOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣDirector
- ΑΝΝΑ ΘΕΟΧΑΡΙΔΟΥSecretary
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VOUROS AVIATION AGENCY
Also holds roles at 5 other companies
- ΑΝΝΑ ΘΕΟΧΑΡΙΔΟΥDirector
- ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣΟμόρρυθμος Συνέταιρος
- ΑΧΙΛΛΕΑΣ ΑΝΑΣΤΑΣΗΟμόρρυθμος Συνέταιρος
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ΧΡΙΣΤΑΚΗΣ & ΝΙΚΟΣ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔ
Also holds roles at 1 other company
- ΧΡΙΣΤΑΚΗΣ ΓΡΗΓΟΡΙΟΥDirector

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 ΝΙΚΟΣ ΘΕΟΧΑΡΙΔΗΣ. 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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