Who owns ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ?

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

What is ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ's risk level?

ΕΛΕΝΗ 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 ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ appear across sources?

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

LIVE · CORPUS

PersonUnscored

ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ

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

ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ — Cyprus person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ
- ML BIOS & CELL CY· Director· via Cyprus DRCOR
- POLYCHEMIE LIMITED· Secretary· via Cyprus DRCOR
- DANDINO TRADING LIMITED· Secretary· via Cyprus DRCOR
- STAMFEL INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- TRANS CARE MEDICAL ASSISTANCE LIMITED· Secretary· via Cyprus DRCOR
- AGROPS M.E. LIMITED· Secretary· via Cyprus DRCOR
- PHANOS EARTHWORKS LTD· Director· via Cyprus DRCOR
- CHEMIE-PLUS LIMITED· Director· via Cyprus DRCOR
- A. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED· Secretary· via Cyprus DRCOR
- SIMOS SIMOU DIY LTD· Secretary· via Cyprus DRCOR
- ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΕΛΕΝΗ 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 ΕΛΕΝΗ 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

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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 ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED
Also holds roles at 1 other company
- ΑΝΤΡΕΑΣ ΑΧΙΛΛΕΩΣDirector
●
AGROPS M.E. LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΙΟΣ ΘΕΟΦΑΝΟΥΣDirector
●
CHEMIE-PLUS LIMITED
Also holds roles at 2 other companies
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣDirector
●
ML BIOS & CELL CY
Also holds roles at 3 other companies
- IOANA MIHAELA GRAPAOwner
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣDirector
●
PHANOS EARTHWORKS LTD
Also holds roles at 2 other companies
- ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣSecretary
- ΦΑΝΟΣ ΘΕΟΦΑΝΟΥΣDirector
●
POLYCHEMIE LIMITED
Also holds roles at 1 other company
- ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣDirector
●
SIMOS SIMOU DIY LTD
Also holds roles at 1 other company
- ΣΙΜΩΝ ΣΙΜΟΥDirector
●
STAMFEL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- HADCO NOMINEES LIMITEDSecretary
- ΚΩΣΤΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥDirector
●
TRANS CARE MEDICAL ASSISTANCE LIMITED
Also holds roles at 1 other company
- ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥDirector

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

/04

Common questions

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