Who owns ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ?

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

What is ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ's risk level?

ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ

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

ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ
- JOSEPH & SOTERY CONSTRUCTIONS INC.· Owner· via Cyprus DRCOR
- BUZZ BOUTIQUE· Secretary· via Cyprus DRCOR
- FORTY EIGHT HOTELS LTD· Director· via Cyprus DRCOR
- D & DUCHESS HOLDINGS LTD· Director· via Cyprus DRCOR
- STJ REAL ESTATE LTD· Director· via Cyprus DRCOR
- BLACK OAK INVESTMENTS PLC· Director· via Cyprus DRCOR
- THEODORIDIS CONSTRUCTIONS & RENOVATIONS LTD· Director· via Cyprus DRCOR

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

/03

People & control

7 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.

●
BLACK OAK INVESTMENTS PLC
Also holds roles at 2 other companies
- ΜΙΧΑΛHΣ ΜΙΧΑHΛDirector
- SQR SERVICES LTDSecretary
●
BUZZ BOUTIQUE
Also holds roles at 2 other companies
- ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΗDirector
- ΛΗΤΩ ΘΕΟΔΩΡΙΔΗDirector
●
D & DUCHESS HOLDINGS LTD
Also holds roles at 2 other companies
- SQR SERVICES LTDSecretary
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
FORTY EIGHT HOTELS LTD
Also holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣSecretary
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΓΑΡΙΤΗΣDirector
●
JOSEPH & SOTERY CONSTRUCTIONS INC.
Also holds roles at 6 other companies
- NASIM LAWENDY MEHAWED ABDELMALAKDirector
- ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥAuthorised Person
- YOANNA SOTERISecretary
●
STJ REAL ESTATE LTD
Also holds roles at 2 other companies
- SQR SERVICES LTDSecretary
- ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥDirector
●
THEODORIDIS CONSTRUCTIONS & RENOVATIONS LTD
Also holds roles at 1 other company
- ΜΑΡΙΑΝΑ ΠΟΖΙΔΟΥSecretary

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

/04

Common questions

Who owns ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ?: No ownership or control links for ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ's risk level?: ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ appear across sources?: ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ 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 ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…