Who owns ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ?

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

What is ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ's risk level?

ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ 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 ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ

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

ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ — Cyprus person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ΣΑΣΑ ΘΕΟΔΩΡΙΔΟΥ
- F & F LIMITED· Secretary· via Cyprus DRCOR
- GOLDEN CARGO LOGISTICS INC.· Director· via Cyprus DRCOR
- MIRRORS & CACHILL FASHIONS· Owner· via Cyprus DRCOR
- TEXTLAM KNITWEAR· Secretary· via Cyprus DRCOR
- MELYA CENTURIES LIMITED· Director· via Cyprus DRCOR

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

/03

People & control

4 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.

●
F & F LIMITED
Also holds roles at 2 other companies
- GEORGE MICHAEL GEORGIADESOwner
- ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣDirector
●
GOLDEN CARGO LOGISTICS INC.
Also holds roles at 12 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΑΜΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΛΑΔΙΤΗΣSecretary
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣAuthorised Person
●
MELYA CENTURIES LIMITED
Also holds roles at 2 other companies
- ΑΝΝΙΤΑ ΘΕΟΔΩΡΙΔΟΥ ΟΙΚΟΝΟΜΙΔΟΥSecretary
- ΑΝΝΙΤΑ ΘΕΟΔΩΡΙΔΟΥ ΟΙΚΟΝΟΜΙΔΟΥDirector
●
TEXTLAM KNITWEAR
Also holds roles at 3 other companies
- ΛΑΜΠΡΟΣ ΟΔΥΣΣΕΩΣOwner
- ΙΩΑΝΝΗΣ ΚΑΛΗΣΠΕΡΑΣDirector
- ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣDirector

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

/04

Common questions

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