---
title: "ΘΕOΔΩΡΟΣ ΑΛΕΠΗΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2193cf58-dfd1-50bf-99c4-55e2420f62e6
json: https://whiteintel.dev/api/public/dossier/2193cf58-dfd1-50bf-99c4-55e2420f62e6
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕOΔΩΡΟΣ ΑΛΕΠΗΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2193cf58-dfd1-50bf-99c4-55e2420f62e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2193cf58-dfd1-50bf-99c4-55e2420f62e6  

## Ownership & control

### Holdings / subsidiaries

- **MIAMAX RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/70aa11d9-13e6-5244-a564-eb0964f00a7f

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a613cb33-8546-5a4c-ad55-5434f1cd491b)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d82450e1-08a6-5806-aa20-66d3357081eb)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d0f8ba43-f2ec-41c1-bee4-9db827ac07fb)

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕOΔΩΡΟΣ ΑΛΕΠΗΣ**. Human view: https://whiteintel.dev/entity/2193cf58-dfd1-50bf-99c4-55e2420f62e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2193cf58-dfd1-50bf-99c4-55e2420f62e6._

_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"._