---
title: "ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2
json: https://whiteintel.dev/api/public/dossier/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2  

## Ownership & control

### Holdings / subsidiaries

- **ULAN PETROL ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/2b0f6a7e-39ae-5aa0-be35-5992e5a5d477
- **GOLDEN TRIANGLE ENTERTAINMENTS** (Director) — https://whiteintel.dev/entity/f52efe3f-919a-5137-bc7a-a6b7d646d619
- **GOLDEN TRIANGLE ENTERTAINMENTS** (Secretary) — https://whiteintel.dev/entity/f52efe3f-919a-5137-bc7a-a6b7d646d619
- **LADY IN BOUTIQUE** (Secretary) — https://whiteintel.dev/entity/efa8ef4f-6482-5c88-9807-0a03e06c1c23
- **LADY IN BOUTIQUE** (Director) — https://whiteintel.dev/entity/efa8ef4f-6482-5c88-9807-0a03e06c1c23
- **L.A. PERNERA DAY CARE** (Director) — https://whiteintel.dev/entity/42e7d27f-e44b-517d-8a90-6f1ebaffe714
- **A.D. THE LITTLE COFFEE** (Secretary) — https://whiteintel.dev/entity/2f67f3ff-6859-5273-8ef5-131bef6b7139
- **A.D. THE LITTLE COFFEE** (Director) — https://whiteintel.dev/entity/2f67f3ff-6859-5273-8ef5-131bef6b7139
- **REGUSTO STREET FOOD** (Director) — https://whiteintel.dev/entity/1bdd4cd2-1b9b-5f74-b0f6-e9cfb540a215
- **C & A THEOPHANOUS PROPERTY SHOP LIMITED** (Secretary) — https://whiteintel.dev/entity/82b496cd-85ac-541a-ae5f-67e1a8479150
- **C & A THEOPHANOUS PROPERTY SHOP LIMITED** (Director) — https://whiteintel.dev/entity/82b496cd-85ac-541a-ae5f-67e1a8479150
- **MULTICAST LIMITED** (Secretary) — https://whiteintel.dev/entity/5135312c-fc5e-58e4-befd-53b30b03369c

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΧΡΙΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f0055b1-9f0c-5b29-a9ef-1db71d7af9d2._

_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"._