---
title: "ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/023f8f46-0fae-58b6-9088-4ffc0c75f435
json: https://whiteintel.dev/api/public/dossier/023f8f46-0fae-58b6-9088-4ffc0c75f435
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/023f8f46-0fae-58b6-9088-4ffc0c75f435  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/023f8f46-0fae-58b6-9088-4ffc0c75f435  

## Ownership & control

### Holdings / subsidiaries

- **PALERINA FROZEN FOODS** (Owner) — https://whiteintel.dev/entity/69297947-c391-58c4-bbb9-ef7d878ef715
- **M.Y. COLORS NAIL BAR** (Director) — https://whiteintel.dev/entity/2d96fb3f-1f99-54aa-91ec-111195f61d12
- **M.T. STYLE LIMITED** (Secretary) — https://whiteintel.dev/entity/b18c1b0a-75d9-527d-95f3-567d3638a489
- **M.T. STYLE LIMITED** (Director) — https://whiteintel.dev/entity/b18c1b0a-75d9-527d-95f3-567d3638a489
- **SPIRCUELO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/6ebf5c39-6c9c-5d2f-9e3b-bfee5a005776
- **FITMI RESTAURANT LIMITED** (Director) — https://whiteintel.dev/entity/80397680-9a50-53f4-9b02-a9a1d762dd65
- **MK SYSTEMS LIMITED** (Secretary) — https://whiteintel.dev/entity/e64861c8-30fb-5a1f-bf2f-cdf17993b118
- **MK SYSTEMS LIMITED** (Director) — https://whiteintel.dev/entity/e64861c8-30fb-5a1f-bf2f-cdf17993b118
- **SMAKIM RESTAURANT LIMITED** (Director) — https://whiteintel.dev/entity/51738604-2f0a-5bcd-8f91-62ffe2ee09bb
- **SMAKIM RESTAURANT LIMITED** (Secretary) — https://whiteintel.dev/entity/51738604-2f0a-5bcd-8f91-62ffe2ee09bb

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/023f8f46-0fae-58b6-9088-4ffc0c75f435 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/023f8f46-0fae-58b6-9088-4ffc0c75f435 · Structured JSON: https://whiteintel.dev/api/public/dossier/023f8f46-0fae-58b6-9088-4ffc0c75f435._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._