# Mr Gavriil Theologou

## Details

- **Born:** 8/1958
- **Nationality:** Greek
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pana Investments Limited](/company/16375987) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |
| [Sun Investments Trading Limited](/company/10215660) | ownership-of-shares-75-to-100-percent | 5 Jun 2017 |  |
| [Sun Investments Trading Limited](/company/OE023753) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 1 Mar 2007 |  |



## Possibly the same person

- [THEOLOGOU, Gavriil](/person/5514174) (1 appointment, 0 holdings)