---
title: "ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24385c0b-d793-56f4-a5e7-07cd6e769da9
json: https://whiteintel.dev/api/public/dossier/24385c0b-d793-56f4-a5e7-07cd6e769da9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/24385c0b-d793-56f4-a5e7-07cd6e769da9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24385c0b-d793-56f4-a5e7-07cd6e769da9  

## Ownership & control

### Holdings / subsidiaries

- **MIHAI EUGEN ALLIX** (Director) — https://whiteintel.dev/entity/4703f07b-2e8b-5bdd-bad0-8ac9657d3ffc
- **THE.CHRI.PA. LIMITED** (Director) — https://whiteintel.dev/entity/6682af60-bc92-5f27-bd18-e0dd2baef90a
- **N.D.N FROZEN LTD** (Director) — https://whiteintel.dev/entity/2ff7c42d-1cfa-5a94-9bcf-41bd7b2febd3
- **ARISTOTELOUS & EFSTATHIOU TRADING LTD** (Director) — https://whiteintel.dev/entity/e02998fb-6503-5b8d-8b16-2f936647a9f8
- **AURARIUS INVESTMENT HOLDINGS CYPRUS LIMITED** (Director) — https://whiteintel.dev/entity/eae86101-2585-5048-a347-c02bdc71039c

## 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 **ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ** — https://whiteintel.dev/entity/24385c0b-d793-56f4-a5e7-07cd6e769da9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΘΕΟΔΩΡΟΣ ΕΥΣΤΑΘΙΟΥ**. Human view: https://whiteintel.dev/entity/24385c0b-d793-56f4-a5e7-07cd6e769da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/24385c0b-d793-56f4-a5e7-07cd6e769da9._

_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"._