- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ — 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 ΔΗΜΗΤΡΙΟΣ ΘΕΟΧΑΡΟΠΟΥΛΟΣ 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
9 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.
- CARLUCCIO'SAlso holds roles at 3 other companies
- ALCHR SERVICES LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- CATERSAFEAlso holds roles at 3 other companies
- CV SAFEFOOD LABORATORIES LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- CBH ELIXIR SPAAlso holds roles at 3 other companies
- CONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- KOYTHS SPORTSAlso holds roles at 3 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΟΥΤΗΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- N & N SATELLITE & CABLEAlso holds roles at 3 other companies
- ΝΙΚΟΣ ΚΑΓΙΑΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- P & K THE BEST CHOICES PUBLICATIONAlso holds roles at 3 other companies
- ΠΑΥΛΟΣ ΣΙΤΑΡΕΝΟΣOwner
- ΑΝΑΣΤΑΣΙΟΣ ΓΕΩΡΓΙΟΥ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- P.P. BOOPLEGGERAlso holds roles at 3 other companies
- K & P LIQUOR STORE LTDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- TRADITII - ROMANIAN STOREAlso holds roles at 3 other companies
- ION TODIRICAOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
- VARICOMAlso holds roles at 3 other companies
- VARICOM COMPUTER SERVICES LIMITEDOwner
- ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΙΤΗΣDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΟΥAssistant Secretary
9 parties · 0 current. Ceased and resigned records are retained as history.