---
title: "ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3865a246-8dc0-51d5-890c-80dd4e9b0659
json: https://whiteintel.dev/api/public/dossier/3865a246-8dc0-51d5-890c-80dd4e9b0659
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3865a246-8dc0-51d5-890c-80dd4e9b0659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3865a246-8dc0-51d5-890c-80dd4e9b0659  

## Ownership & control

### Holdings / subsidiaries

- **ML BIOS & CELL CY** (Director) — https://whiteintel.dev/entity/12d367d0-3e57-5de0-9256-f25c5d0a2a36
- **POLYCHEMIE LIMITED** (Secretary) — https://whiteintel.dev/entity/678edc22-2729-5a01-80ae-fccf04dedc96
- **POLYCHEMIE LIMITED** (Director) — https://whiteintel.dev/entity/678edc22-2729-5a01-80ae-fccf04dedc96
- **DANDINO TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/8781fc2f-f648-5de5-99fe-33a986da19e4
- **STAMFEL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/835b3b4c-7aa5-5920-b6b7-286d7cb027ac
- **TRANS CARE MEDICAL ASSISTANCE LIMITED** (Secretary) — https://whiteintel.dev/entity/e247c75e-18df-57a9-958e-113ae067746f
- **AGROPS M.E. LIMITED** (Secretary) — https://whiteintel.dev/entity/482c1694-daea-5f5d-bfbd-e1ad1356fab2
- **PHANOS EARTHWORKS LTD** (Director) — https://whiteintel.dev/entity/8144596b-a253-5cec-b91b-3658aa1c3191
- **CHEMIE-PLUS LIMITED** (Director) — https://whiteintel.dev/entity/8bef343e-df95-5ade-97bb-7c7a347c0261
- **A. A SURFCITY EPICHIRISEIS ESTIATORION LIMITED** (Secretary) — https://whiteintel.dev/entity/2cb02009-3b27-5d26-9be6-bad51092e91d
- **SIMOS SIMOU DIY LTD** (Secretary) — https://whiteintel.dev/entity/4a9f3c06-451c-5f7f-a282-66e3b848a13e
- **ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.** (Secretary) — https://whiteintel.dev/entity/7fa05163-7ba7-5bc5-ba3f-bee54e52eccd

…and **1** 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 **ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ** — https://whiteintel.dev/entity/3865a246-8dc0-51d5-890c-80dd4e9b0659 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ**. Human view: https://whiteintel.dev/entity/3865a246-8dc0-51d5-890c-80dd4e9b0659 · Structured JSON: https://whiteintel.dev/api/public/dossier/3865a246-8dc0-51d5-890c-80dd4e9b0659._

_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"._