Who owns ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ?

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

What is ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ's risk level?

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ 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 ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ

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

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ — Cyprus person. 23 holdings. Cited to 1 registry.

controls 23 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 23 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 23 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

ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ
- ULAN PETROL ENTERPRISES LTD· Director· via Cyprus DRCOR
- GOLDEN TRIANGLE ENTERTAINMENTS· Director· via Cyprus DRCOR
- LADY IN BOUTIQUE· Secretary· via Cyprus DRCOR
- L.A. PERNERA DAY CARE· Director· via Cyprus DRCOR
- A.D. THE LITTLE COFFEE· Secretary· via Cyprus DRCOR
- REGUSTO STREET FOOD· Director· via Cyprus DRCOR
- C & A THEOPHANOUS PROPERTY SHOP LIMITED· Secretary· via Cyprus DRCOR
- MULTICAST LIMITED· Secretary· via Cyprus DRCOR
- CH.TH. HYDROBATHS LIMITED· Director· via Cyprus DRCOR
- VERNILINE LΙΜΙTΕD· Secretary· via Cyprus DRCOR
- GENESIS HOMES ABROAD SWC CYPRUS LIMITED· Director· via Cyprus DRCOR
- C.T. PRICE WISE LTD· Secretary· via Cyprus DRCOR
- CHRIS THEOFANOUS HOMES SERVICES LTD· Secretary· via Cyprus DRCOR
- ΑTZE BUYIN CYPRUS LTD· Secretary· via Cyprus DRCOR

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

/03

People & control

8 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.

●
A.D. THE LITTLE COFFEE
Also holds roles at 2 other companies
- ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥOwner
- ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΦΑΝΟΥΣDirector
●
CH.TH. HYDROBATHS LIMITED
Also holds roles at 1 other company
- ΑΓΓΕΛΙΚΗ ΘΕΟΦΑΝΟΥΣSecretary
●
GENESIS HOMES ABROAD SWC CYPRUS LIMITED
Also holds roles at 2 other companies
- MICHELLE JANE WATSONSecretary
- MICHELLE JANE WATSONDirector
●
GOLDEN TRIANGLE ENTERTAINMENTS
Also holds roles at 4 other companies
- ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑOwner
- ΠΟΛΥΚΑΡΠΟΣ ΧΡ. ΘΕΟΦΑΝΟΥΣDirector
- ΠΟΛΥΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣΟμόρρυθμος Συνέταιρος
●
L.A. PERNERA DAY CARE
Also holds roles at 2 other companies
- KIM SUSAN CLEMENTSOwner
- ΣΤΕΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣSecretary
●
LADY IN BOUTIQUE
Also holds roles at 6 other companies
- ΓΕΩΡΓΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥOwner
- ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΣΠΥΡΟΣ ΑΝΔΡΕΟΥDirector
●
REGUSTO STREET FOOD
Also holds roles at 3 other companies
- ΓΙΑΝΝΗΣ ΛΟΙΖΟΥOwner
- ΑΝΤΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣSecretary
- ΑΝΤΡΟΥΛΛΑ ΘΕΟΦΑΝΟΥΣDirector
●
ULAN PETROL ENTERPRISES LTD
Also holds roles at 6 other companies
- ANA LOREDANA PESTE IOANNOUAuthorised Person
- ANA LOREDANA PESTE IOANNOUDirector
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥOwner

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

/04

Common questions

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