---
title: "ΑΡΓΥΡΗΣ ΘΕΟΔΟΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23a204eb-6e10-53e9-8ea0-bdd8fd64264b
json: https://whiteintel.dev/api/public/dossier/23a204eb-6e10-53e9-8ea0-bdd8fd64264b
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΡΓΥΡΗΣ ΘΕΟΔΟΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/23a204eb-6e10-53e9-8ea0-bdd8fd64264b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23a204eb-6e10-53e9-8ea0-bdd8fd64264b  

## Ownership & control

### Holdings / subsidiaries

- **S.C.I. TRANZIT ROMANIA** (Director) — https://whiteintel.dev/entity/1c7b329f-7b6a-5c32-a5b5-2f23c36572a5
- **ALVION TRANSFERS LIMITED** (Director) — https://whiteintel.dev/entity/f10685ad-e39d-529d-8ccc-59d4ca1b275e
- **"NISSOS" TOURS LIMITED** (Secretary) — https://whiteintel.dev/entity/90c6ba2e-2407-597b-a1a5-7ca48eb28e3d
- **"NISSOS" TOURS LIMITED** (Director) — https://whiteintel.dev/entity/90c6ba2e-2407-597b-a1a5-7ca48eb28e3d
- **SPACE GUARD TOURS LTD** (Secretary) — https://whiteintel.dev/entity/152335f7-9a6b-586a-b43f-375588b386dd
- **SPACE GUARD TOURS LTD** (Director) — https://whiteintel.dev/entity/152335f7-9a6b-586a-b43f-375588b386dd
- **''NISSOS'' ENTERPRISES LTD** (Secretary) — https://whiteintel.dev/entity/c693dd4c-60e9-5f4b-9508-6ca5e75a0b27
- **''NISSOS'' ENTERPRISES LTD** (Director) — https://whiteintel.dev/entity/c693dd4c-60e9-5f4b-9508-6ca5e75a0b27

## 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 **ΑΡΓΥΡΗΣ ΘΕΟΔΟΥΛΟΥ** — https://whiteintel.dev/entity/23a204eb-6e10-53e9-8ea0-bdd8fd64264b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΡΓΥΡΗΣ ΘΕΟΔΟΥΛΟΥ**. Human view: https://whiteintel.dev/entity/23a204eb-6e10-53e9-8ea0-bdd8fd64264b · Structured JSON: https://whiteintel.dev/api/public/dossier/23a204eb-6e10-53e9-8ea0-bdd8fd64264b._

_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"._